4medias Ltd

Company Registration Number: 06438912

Company registered in England and Wales

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4medias Ltd is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Newcastle Upon Tyne.

Registered Address

14 MITCHELL AVENUE
NEWCASTLE UPON TYNE
NE2 3LA

There are 9 companies currently registered at this postcode, including this one.

All companies at NE2 3LA

Registration Data

Company Number

06438912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £16,339£0£0£0£0£0£1,840
Current Assets £5,829£16,679£21,187£6,234£20,420£16,294£588
of which Cash £5,829£16,679£1,087£4,929£18,471£14,485£588
Total Assets £22,168£16,679£21,187£6,234£20,420£16,294£2,428
Current Liabilities £14,705£22,321£15,734£15,693£17,480£10,170£1,557
Net Current Assets £-8,876£-5,642£5,453£-9,459£2,940£6,124£-969
Total Net Worth £7,463£4,807£6,877£6,005£8,461£8,366£871

Previous Names

No previous names

Company Officers

  • PURI, Kavita

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1975

    14 Mitchell Ave
    Jesmond
    Newcastle
    Northeast
    NE2 3LA

  • PURI, Randhir

    Secretary

    Appointed on 19 February 2008

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Property Developer

    14 Mitchell Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3LA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2007

    Resigned on 28 November 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2007

    Resigned on 28 November 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHUYP. Transaction: MzE2Mjg4OTk5MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GGM8VF. Transaction: MzE1ODQ3Mzc3MGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1VSG. Transaction: MzEzNjk1Mjg1MGFkaXF6a2N4.

  4. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjM2MzgzNGFkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMDc2NmFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4L8T6UR. Transaction: MzEzNjM2MzIwNWFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSKC9. Transaction: MzExMjMyNDMzOWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HIL0JC. Transaction: MzEwODUzMzYyNmFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MSKI. Transaction: MzA4OTU5MjI4NmFkaXF6a2N4.

  10. 27 November 2013 Registered office address changed from 28 the Old Forge Office 1 Hoults Yard Newcastle upon Tyne Tyne & Wear NE6 2HL England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1LCIP. Transaction: MzA4OTU3NjA2N2FkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWHRV. Transaction: MzA4NDEzMTgxMWFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV1EY. Transaction: MzA2ODIzNDUwMGFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO9TE. Transaction: MzA2MzMzMTYxMWFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOY8Z. Transaction: MzA0OTIwNDM2NGFkaXF6a2N4.

  15. 19 December 2011 Registered office address changed from Mailing Studios, Hoults Estate 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OFOY8R. Transaction: MzA0OTE2NDk3MGFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLJSX5H. Transaction: MzA0MzA0NDEzNWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5BG6PPD. Transaction: MzAyODMwODA0OGFkaXF6a2N4.

  18. 21 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XD8S9NLR. Transaction: MzAyMzcwODUzM2FkaXF6a2N4.

  19. 9 July 2010 Registered office address changed from 14 Mitchell Avenue Jesmond NE2 3LA on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU519LI9. Transaction: MzAxOTE4NzA0N2FkaXF6a2N4.

  20. 8 July 2010 Termination of appointment of Randhir Puri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU4TTLIK. Transaction: MzAxOTE4Njc1MWFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XW8Y4GTC. Transaction: MzAwNzYwNzcxNWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Kavita Puri on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW8Y3GTB. Transaction: MzAwNzYwMTgyN2FkaXF6a2N4.

  23. 11 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4SBND51. Transaction: MjA0MTEzODAwMmFkaXF6a2N4.

  24. 7 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTOT6B4. Transaction: MjAyMjcxODg5M2FkaXF6a2N4.

  25. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzOTk2NmFkaXF6a2N4.

  26. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzOTk2N2FkaXF6a2N4.

  27. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyNzQzM2FkaXF6a2N4.

  28. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyNzQzMmFkaXF6a2N4.

  29. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY4NDg2OGFkaXF6a2N4.

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