4 Digital Media Ltd

Company Registration Number: 06045874

Company registered in England and Wales

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4 Digital Media Ltd is a Private Company Limited by Shares first registered on 9 January 2007.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1994 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

06045874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £638,784£516,764£647,897£426,539£292,807£325,005£248,294£200,311£319,976
of which Cash £21,683£16,937£40,178£29,119£79,427£9,982£2,446£38,551£83,003
Total Assets £638,784£516,764£647,897£426,539£292,807£325,005£248,294£200,311£319,976
Current Liabilities £415,129£325,635£487,093£299,880£169,978£248,386£216,440£208,385£378,363
Net Current Assets £223,655£191,129£160,804£126,659£122,829£76,619£31,854£-8,074£-58,387
Total Net Worth £223,857£191,409£161,317£128,558£125,360£79,488£35,091£-5,009£-54,149

Previous Names

  • ILC ENTERTAINMENT LIMITED, active until 5 February 2008

Company Officers

  • WOOD, Sally Jane

    Secretary

    Appointed on 9 February 2007

     

    Wealdstoke 8 Dukes Ride
    Gerrards Cross
    Buckinghamshire
    SL9 7LD

  • TAGLIENTI, Antonio

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1949

    3
    Swan Place
    Westerham
    Kent
    TN16 1UF
    United Kingdom

  • WOOD, Sally Jane

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Marketing Adviser

    Month of birth: August 1962

    Wealdstoke 8 Dukes Ride
    Gerrards Cross
    Buckinghamshire
    SL9 7LD

  • BURGESS, Ann

    Secretary

    Appointed on 9 January 2007

    Resigned on 9 February 2007

    1 Cedarways
    Appleton
    Warrington
    WA4 5EW

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    37 Warren Street
    London
    W1T 6AD

  • TRANTER, Steve Francis

    Director

    Appointed on 9 February 2007

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1957

    9 Beaconsfield
    Maesgwartha
    Abergavenny
    Gwent
    NP7 0DQ

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSZJS. Transaction: MzE2OTA5MjMxMmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAL01. Transaction: MzE2MDgyNjE5NWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LOKP. Transaction: MzE0MDE4ODcwNWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J287MO. Transaction: MzEzNDA3MzIxOGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CG3N. Transaction: MzExNTI3NzA3NWFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO9136. Transaction: MzEwOTYyNTE3NWFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUC95. Transaction: MzA5MjgyNTg1MmFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQRLMX. Transaction: MzA4NzYzMDk2NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2120LWA. Transaction: MzA3MTkyMzIxOWFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HO9D02. Transaction: MzA2NDIxMjM5NmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11XD39M. Transaction: MzA1MTg4MDEyOGFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6YNPYU5. Transaction: MzA0NjM0NzAzOWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XKHZYR3P. Transaction: MzAzMTAzNTg0NmFkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGX6YOG6. Transaction: MzAyNTgxNTI5MWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Mr Antonio Taglienti on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X9MQXKUT. Transaction: MzAxNzQ5NTI1MWFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XPT74H8F. Transaction: MzAwODcwNDUzMWFkaXF6a2N4.

  17. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVY0BFEI. Transaction: MzAwNDAyNjY4MWFkaXF6a2N4.

  18. 30 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0OHBB56. Transaction: MjAzNjMxODIzN2FkaXF6a2N4.

  19. 23 June 2009 Director's change of particulars / antonio taglienti / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMZ4SAYM. Transaction: MjAzNTYyMjExNmFkaXF6a2N4.

  20. 4 April 2009 Appointment terminated director stephen tranter [View PDF]

    Category: Officers. Type: 288b. Barcode: AA3JP8MP. Transaction: MjAyOTg4ODM0NmFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LBGVM6WV. Transaction: MjAyNDU5OTkyNGFkaXF6a2N4.

  22. 26 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9JX6S5. Transaction: MjAyNDE1MDEzM2FkaXF6a2N4.

  23. 8 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjAwOTY0N2FkaXF6a2N4.

  24. 5 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTkzMDM3N2FkaXF6a2N4.

  25. 29 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MzE1MGFkaXF6a2N4.

  26. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxNTI4MGFkaXF6a2N4.

  27. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5NTM5N2FkaXF6a2N4.

  28. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4NzIzN2FkaXF6a2N4.

  29. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3MTYzMGFkaXF6a2N4.

  30. 2 February 2007 Ad 09/01/07--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDczNzcxNmFkaXF6a2N4.

  31. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5NTY5NGFkaXF6a2N4.

  32. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5OTUwMmFkaXF6a2N4.

  33. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3OTk3N2FkaXF6a2N4.

  34. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxODgyNWFkaXF6a2N4.

  35. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA3NDYzNWFkaXF6a2N4.

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