4marketing Solutions Limited

Company Registration Number: 07771775

Company registered in England and Wales

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4marketing Solutions Limited is a Private Company Limited by Shares first registered on 13 September 2011. Its current registered address is in Portsmouth, Hampshire.

Registered Address

2ND FLOOR ORIEL HOUSE
ALEC ROSE LANE
PORTSMOUTH
HAMPSHIRE
PO1 2SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07771775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA244830

Registration Start Date

4 April 2017

Registration Expiry Date

3 April 2018

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £216,541£160,238£84,240£56,799£15,295
of which Cash £95,714£48,288£29,241£17,049£770
Total Assets £216,541£160,238£84,240£56,799£15,295
Current Liabilities £149,435£121,884£84,108£54,742£15,747
Net Current Assets £67,106£38,354£132£2,057£-452
Total Net Worth £68,523£39,230£1,582£228£340

Previous Names

No previous names

Company Officers

  • JAMES, Luke

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    2nd Floor Oriel House
    Alec Rose Lane
    Portsmouth
    Hampshire
    PO1 2SA

  • COLE, Owen James Richards

    Secretary

    Appointed on 13 September 2011

    Resigned on 6 October 2017

    2nd Floor Oriel House
    Alec Rose Lane
    Portsmouth
    Hampshire
    PO1 2SA

  • COLE, Owen James Richards

    Director

    Appointed on 13 September 2011

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    2nd Floor Oriel House
    Alec Rose Lane
    Portsmouth
    Hampshire
    PO1 2SA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKTkVJWVdhZGlxemtjeA.

  2. 26 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HUU31K. Transaction: MzE4ODcyNjMyM2FkaXF6a2N4.

  3. 25 October 2017 Termination of appointment of Owen James Richards Cole as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: A6HDG1S3. Transaction: MzE4ODUwMTk4OWFkaXF6a2N4.

  4. 25 October 2017 Termination of appointment of Owen James Richards Cole as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM02. Barcode: A6HDG1SB. Transaction: MzE4ODUwMTk5MGFkaXF6a2N4.

  5. 24 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIREcxU05hZGlxemtjeA.

  6. 16 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6H75RY2. Transaction: MzE4Nzg1NjUwMWFkaXF6a2N4.

  7. 11 October 2017 Registered office address changed from 2nd Floor, Oriel House Alec Rose Lane Portsmouth PO1 2SA England to 2nd Floor Oriel House Alec Rose Lane Portsmouth Hampshire PO1 2SA on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: A6GIIUOW. Transaction: MzE4NzU2ODc5OWFkaXF6a2N4.

  8. 10 October 2017 Registered office address changed from 4 5 & 6 Quay Point Northarbour Road Portsmouth Hampshire PO6 3TD to 2nd Floor, Oriel House Alec Rose Lane Portsmouth PO1 2SA on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Address. Type: AD01. Barcode: X6GRXHC8. Transaction: MzE4NzQyOTU4NGFkaXF6a2N4.

  9. 4 October 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GD3B6Y. Transaction: MzE4Njk3NzkxNWFkaXF6a2N4.

  10. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7H7E. Transaction: MzE1ODU1NDE2NGFkaXF6a2N4.

  11. 16 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOIFC. Transaction: MzE1NzU2Njk5NWFkaXF6a2N4.

  12. 30 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2B4IP. Transaction: MzEzNDEwNTUwM2FkaXF6a2N4.

  13. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14GFM. Transaction: MzEzMjA2NjcwOGFkaXF6a2N4.

  14. 27 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE1RBN. Transaction: MzExMDE1OTQ2MmFkaXF6a2N4.

  15. 27 October 2014 Director's details changed for Mr Luke James on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH01. Barcode: X3JE1RAB. Transaction: MzExMDE1OTI3NmFkaXF6a2N4.

  16. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXKIA. Transaction: MzEwODQ0MjgzMWFkaXF6a2N4.

  17. 25 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQR7DD. Transaction: MzA4NzYyNjM1NGFkaXF6a2N4.

  18. 25 October 2013 Director's details changed for Mr Owen James Richards Cole on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X2JQR7CX. Transaction: MzA4NzYyNjEzNGFkaXF6a2N4.

  19. 25 October 2013 Secretary's details changed for Owen James Richards Cole on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH03. Barcode: X2JQR7CQ. Transaction: MzA4NzYyNjEzMWFkaXF6a2N4.

  20. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AEB2KH. Transaction: MzA3OTY3MjI3NWFkaXF6a2N4.

  21. 11 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUW6B. Transaction: MzA2NTY5NzEyN2FkaXF6a2N4.

  22. 11 October 2012 Director's details changed for Mr Luke James on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X1JBUW63. Transaction: MzA2NTY5NzAwMmFkaXF6a2N4.

  23. 28 March 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A15LAAJS. Transaction: MzA1NDg5ODY5NWFkaXF6a2N4.

  24. 13 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ958XHN. Transaction: MzA0MzY2NTk4OWFkaXF6a2N4.

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54.224.99.70 Mon, 23 Apr 2018 04:50:07 +0100