4media Ltd

Company Registration Number: 06615561

Company registered in England and Wales

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4media Ltd is a Private Company Limited by Shares first registered on 10 June 2008. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

06615561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £834,048£706,238£574,803£320,182£582,396£59,728
of which Cash £69,954£119,938£120,388£13,437£132,278£36,604
Total Assets £834,048£706,238£574,803£320,182£582,396£59,728
Current Liabilities £790,640£717,996£612,000£329,867£632,725£54,133
Net Current Assets £43,408£-11,758£-37,197£-9,685£-50,329£5,595
Total Net Worth £95,394£35,927£36,429£48,469£18,493£16,141

Previous Names

  • 4MEDIA RELATIONS LTD, active until 4 August 2008

Company Officers

  • PERIVOLARIS, Cassandra Maree

    Secretary

    Appointed on 26 June 2013

     

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • CIMERMAN, Jennifer

    Director

    Appointed on 1 December 2016

     

    Nationality: Ireland

    Occupation: Public Relations Consultants

    Month of birth: December 1984

    19
    Hayward's Place
    London
    EC1R 0EH
    United Kingdom

  • COTGREAVE, David Ivor

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1982

    11
    Masons Arms Mews
    London
    W1S 1NX
    England

  • CYSTER, David Edward

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    19
    Hayward's Place
    London
    EC1R 0EH
    United Kingdom

  • CYSTER, Layla May

    Director

    Appointed on 1 July 2010

     

    Nationality: English

    Occupation: Manager

    Month of birth: September 1986

    19
    Hayward's Place
    London
    EC1R 0EH
    United Kingdom

  • DONOGHUE, Keith Terrence

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    19
    Hayward's Place
    London
    EC1R 0EH
    United Kingdom

  • TREDLER, Daniel

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    19
    Hayward's Place
    London
    EC1R 0EH
    United Kingdom

  • CYSTER, David Edward

    Secretary

    Appointed on 10 June 2008

    Resigned on 26 June 2013

    11
    Masons Arms Mews
    London
    W1S 1NX
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: L5LPVZNC. Transaction: MzE2NDQ5NDU2N2FkaXF6a2N4.

  2. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTY0MjYwOWFkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5HHI0JT. Transaction: MzE1OTY0MjU2M2FkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI2ODYyMGFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591IMTN. Transaction: MzE1MDYzNjc3N2FkaXF6a2N4.

  6. 26 May 2016 Director's details changed for Mr Keith Terrence Donoghue on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X57T6FX4. Transaction: MzE0OTQ3NzU5NmFkaXF6a2N4.

  7. 26 May 2016 Director's details changed for Mrs Layla May Cyster on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X57T6E7L. Transaction: MzE0OTQ3NzE2MGFkaXF6a2N4.

  8. 26 May 2016 Director's details changed for Mr David Edward Cyster on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X57T6DN4. Transaction: MzE0OTQ3Njg5OGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4G84GRC. Transaction: MzEzMTU0ODc4MGFkaXF6a2N4.

  10. 11 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D340P. Transaction: MzEyNDk2NTgzM2FkaXF6a2N4.

  11. 24 March 2015 Director's details changed for Mr Keith Terrence Donoghue on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X43UXDFU. Transaction: MzExOTgxODc1OWFkaXF6a2N4.

  12. 9 September 2014 Second filing of AR01 previously delivered to Companies House made up to 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Document replacement. Type: RP04. Barcode: L3F9UQW0. Transaction: MzEwNzE1NjU5MmFkaXF6a2N4.

  13. 18 August 2014 Secretary's details changed for Cassandra Maree Newnham on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X3EK0OVU. Transaction: MzEwNTczODU4MWFkaXF6a2N4.

  14. 18 August 2014 Appointment of Mr David Ivor Cotgreave as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3EK0M6Z. Transaction: MzEwNTczNzY4OWFkaXF6a2N4.

  15. 18 August 2014 Appointment of Mr Keith Terrence Donoghue as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: X3EK0D2O. Transaction: MzEwNTczNTA4NmFkaXF6a2N4.

  16. 18 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95YS2. Transaction: MzEwNTUzMjgyMWFkaXF6a2N4.

  17. 8 July 2014 Registration of charge 066155610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BOCBS2. Transaction: MzEwMzM3MzUwNGFkaXF6a2N4.

  18. 11 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUQEW. Transaction: MzEwMTc0MDk5OWFkaXF6a2N4.

  19. 28 November 2013 Registered office address changed from , 11 Masons Arms Mews, London, W1S 1NX, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M49GO3. Transaction: MzA4OTY3MzkwMmFkaXF6a2N4.

  20. 20 August 2013 Director's details changed for Layla May Cyster on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2F52WFT. Transaction: MzA4MzU1NjUzMWFkaXF6a2N4.

  21. 20 August 2013 Director's details changed for Mr David Edward Cyster on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2F52WEX. Transaction: MzA4MzU1NjU4M2FkaXF6a2N4.

  22. 25 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGDIP. Transaction: MzA4MjE4MDQwMWFkaXF6a2N4.

  23. 25 July 2013 Secretary's details changed for Mr David Edward Cyster on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2DCGDI1. Transaction: MzA4MjE2NDQyN2FkaXF6a2N4.

  24. 4 July 2013 Appointment of Cassandra Maree Newnham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWQJQB. Transaction: MzA4MDk3NTk5OGFkaXF6a2N4.

  25. 4 July 2013 Termination of appointment of David Cyster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWQIYR. Transaction: MzA4MDk3NTc2MmFkaXF6a2N4.

  26. 31 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29JATGQ. Transaction: MzA3ODk2ODAwN2FkaXF6a2N4.

  27. 5 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3G89. Transaction: MzA2MDMyOTA3NmFkaXF6a2N4.

  28. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ3HC3. Transaction: MzA2MDMyOTQ3OWFkaXF6a2N4.

  29. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBZYGW8P. Transaction: MzA0MTI3NTg1NGFkaXF6a2N4.

  30. 21 July 2011 Registered office address changed from , 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, England to Acre House 11/15 William Road London NW1 3ER on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X99E7W0W. Transaction: MzA0MDgyNzUzOWFkaXF6a2N4.

  31. 6 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X492QVLI. Transaction: MzAzOTk5NTI0NWFkaXF6a2N4.

  32. 17 June 2011 Secretary's details changed for Mr David Edward Cyster on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH03. Barcode: XXUC3V20. Transaction: MzAzODk5ODAyNWFkaXF6a2N4.

  33. 17 June 2011 Director's details changed for Layla May Cyster on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XXUD1V2Z. Transaction: MzAzODk5ODA5NmFkaXF6a2N4.

  34. 15 June 2011 Appointment of Layla May Cyster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX0A1V00. Transaction: MzAzODg4OTIyOGFkaXF6a2N4.

  35. 15 June 2011 Secretary's details changed for Mr Edward Cyster on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XWZSUV09. Transaction: MzAzODg4ODEwMGFkaXF6a2N4.

  36. 15 June 2011 Director's details changed for Mr Edward Cyster on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XWZVEV0W. Transaction: MzAzODg4ODI3OGFkaXF6a2N4.

  37. 1 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XML9QLBZ. Transaction: MzAxODcyMzMwNWFkaXF6a2N4.

  38. 9 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ9RRI5A. Transaction: MzAxMTA0MDE0MWFkaXF6a2N4.

  39. 1 December 2009 Registered office address changed from , Number 11 7 Egerton Gardens, London, SW3 2BP to Acre House 11/15 William Road London NW1 3ER on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9MLXFF4. Transaction: MzAwNDAzNzYzMGFkaXF6a2N4.

  40. 16 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9INARX. Transaction: MjAzNTE0MjE0MWFkaXF6a2N4.

  41. 11 May 2009 Accounting reference date extended from 30/06/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS74V9N4. Transaction: MjAzMjYxMTgxNGFkaXF6a2N4.

  42. 30 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MFV1U3. Transaction: MjAxMDI2MDUzMmFkaXF6a2N4.

  43. 4 July 2008 Registered office changed on 04/07/2008 from, flat 11 7 egerton gardens, london, SW3 2BP, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AG6NZ13M. Transaction: MjAwODQzNjA5NmFkaXF6a2N4.

  44. 16 June 2008 Ad 12/06/08-16/06/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7I6Z0MD. Transaction: MjAwNzI3OTgxMGFkaXF6a2N4.

  45. 10 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XOH0FJ. Transaction: MjAwNjg4MTIwN2FkaXF6a2N4.

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