4040 Media Limited

Company Registration Number: 06982156

Company registered in England and Wales

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4040 Media Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Southport, Merseyside.

Registered Address

3 HOLLAND CLOSE
SOUTHPORT
MERSEYSIDE
PR8 6BF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06982156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA000612

Registration Start Date

8 May 2013

Registration Expiry Date

7 May 2018

Trading Names

Wyzowl
Alertful
Cliqvid
Sketcha

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £569,643£273,071£211,444£127,848£22,175£14,677£10,555
of which Cash £389,527£179,411£131,787£70,262£0£80£2,564
Total Assets £569,643£273,071£211,444£127,848£22,175£14,677£10,555
Current Liabilities £112,114£69,393£48,668£56,677£28,633£17,095£12,137
Net Current Assets £457,529£203,678£162,776£71,171£-6,458£-2,418£-1,582
Total Net Worth £276,471£154,273£93,216£79,125£-2,600£-789£-121

Previous Names

  • BRIGHT DIGITAL MEDIA LIMITED, active until 1 June 2010

Company Officers

  • BYROM, Matthew John

    Secretary

    Appointed on 5 August 2009

     

    3
    Holland Close
    Southport
    Merseyside
    PR8 6BF
    England

  • BYROM, Matthew John

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1984

    3
    Holland Close
    Southport
    Merseyside
    PR8 6BF
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDDZ16. Transaction: MzE4MjQ4NzU5M2FkaXF6a2N4.

  2. 24 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673FXIG. Transaction: MzE3NjU0MjYwNWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEH2Q. Transaction: MzE1NTI0MTIwNWFkaXF6a2N4.

  4. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjNKSVlhZGlxemtjeA.

  5. 24 June 2016 Statement of capital following an allotment of shares on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Capital. Type: SH01. Barcode: A59F3JIQ. Transaction: MzE1MTE1OTQ5NmFkaXF6a2N4.

  6. 23 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59F3JLM. Transaction: MzE1MTE1OTQ5N2FkaXF6a2N4.

  7. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4TVZQVlRhZGlxemtjeA.

  8. 13 June 2016 Statement of capital following an allotment of shares on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Capital. Type: SH01. Barcode: A58MVPW9. Transaction: MzE1MDMyMzk5NGFkaXF6a2N4.

  9. 13 June 2016 Sub-division of shares on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Capital. Type: SH02. Barcode: A58MVPW1. Transaction: MzE1MDMyMzk5M2FkaXF6a2N4.

  10. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55C071E. Transaction: MzE0Njc1OTUyMWFkaXF6a2N4.

  11. 10 March 2016 Registration of charge 069821560002, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: A52G31JL. Transaction: MzE0NDE1Mzc1MmFkaXF6a2N4.

  12. 17 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOXNT. Transaction: MzEyOTEwODEwM2FkaXF6a2N4.

  13. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WN7MB. Transaction: MzEyMjc1NzYzMmFkaXF6a2N4.

  14. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9P9V. Transaction: MzEwNTI0MzQ2N2FkaXF6a2N4.

  15. 20 June 2014 Registration of charge 069821560001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AFB3I9. Transaction: MzEwMjU4NjIyOGFkaXF6a2N4.

  16. 28 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JYEACY. Transaction: MzA4NzcyOTQ1MmFkaXF6a2N4.

  17. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7SNM. Transaction: MzA4MjYzNzgyMmFkaXF6a2N4.

  18. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E1MCW. Transaction: MzA3ODgzMTYwNGFkaXF6a2N4.

  19. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHGIY. Transaction: MzA2MjA0ODk2NGFkaXF6a2N4.

  20. 19 October 2011 Director's details changed for Mr Matthew John Byrom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X2VVEYIJ. Transaction: MzA0NTcxOTY2OGFkaXF6a2N4.

  21. 19 October 2011 Secretary's details changed for Mr Matthew John Byrom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH03. Barcode: X2VUHYIL. Transaction: MzA0NTcxOTU5NWFkaXF6a2N4.

  22. 19 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XSHGGXON. Transaction: MzA0NDAzMDA1OWFkaXF6a2N4.

  23. 10 August 2011 Director's details changed for Mr Matthew John Byrom on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XFZEHWKM. Transaction: MzA0MTg4OTA5NmFkaXF6a2N4.

  24. 10 August 2011 Secretary's details changed for Matthew John Byrom on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH03. Barcode: XFZCBWKE. Transaction: MzA0MTg4ODg3OWFkaXF6a2N4.

  25. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEPH4WFW. Transaction: MzA0MTY1OTkzMWFkaXF6a2N4.

  26. 30 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6WTISVX. Transaction: MzAzNDc1NzIzNGFkaXF6a2N4.

  27. 11 August 2010 Registered office address changed from 97 South Road Waterloo Liverpool Merseyside L22 0LR on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XW56JMGP. Transaction: MzAyMTIyMjU4OGFkaXF6a2N4.

  28. 10 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XVGWVMF0. Transaction: MzAyMTEyOTU2MmFkaXF6a2N4.

  29. 10 August 2010 Director's details changed for Matthew John Byrom on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XVGWUMFZ. Transaction: MzAyMTEyOTM0OGFkaXF6a2N4.

  30. 1 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASVPOKA4. Transaction: MzAxNjY1MzM4M2FkaXF6a2N4.

  31. 1 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASVPNKA3. Transaction: MzAxNjY1MzIzNGFkaXF6a2N4.

  32. 21 September 2009 Registered office changed on 21/09/2009 from 10 manor road churchtown southport lancashire PR9 7LE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P3NJSDEH. Transaction: MjA0MTY4MTAwOGFkaXF6a2N4.

  33. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0J8HC5M. Transaction: MjAzODYxMjI2OGFkaXF6a2N4.

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