4th Screen Advertising Holdings Limited

Company Registration Number: 07807049

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4th Screen Advertising Holdings Limited is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in London.

Registered Address

5TH FLOOR THE TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX

There are 29 companies currently registered at this postcode, including this one.

All companies at SE1 7NX

Registration Data

Company Number

07807049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£5,772,816£559,651£559,651
of which Cash £0£0£0£0£0
Total Assets £0£0£5,772,816£559,651£559,651
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£5,772,816£559,651£559,651
Total Net Worth £0£0£5,772,816£559,651£559,651

Previous Names

No previous names

Company Officers

  • ANDRESEN, Baard Farmen

    Director

    Appointed on 19 December 2012

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1977

    5th Floor
    The Tower Building
    11 York Road
    London
    SE1 7NX

  • LADE, Petter Andre

    Director

    Appointed on 21 December 2012

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1976

    5th Floor
    The Tower Building
    11 York Road
    London
    SE1 7NX

  • WARREN, Andrew Michael

    Secretary

    Appointed on 12 October 2011

    Resigned on 23 August 2016

    22
    Queens Ride
    Crowthorne
    Berkshire
    RG45 6LG
    United Kingdom

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

    Resigned on 12 October 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 12 October 2011

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HARRELL, Erik Carson

    Director

    Appointed on 16 February 2012

    Resigned on 19 December 2012

    Nationality: American

    Occupation: Chief Financial Officer/Chief Strategy Officer

    Month of birth: May 1967

    7th Floor The Tower Building
    11 York Road
    London
    SE1 7NX

  • HOULIHAN, Barry James Mark

    Director

    Appointed on 22 December 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1972

    7th
    Floor
    The Tower Building 11 York Road
    London
    SE1 7NX
    United Kingdom

  • KEENAN, Roger Louis

    Director

    Appointed on 22 December 2011

    Resigned on 16 February 2012

    Nationality: Irish

    Occupation: Engineer

    Month of birth: June 1964

    7th
    Floor
    The Tower Building 11 York Road
    London
    SE1 7NX
    United Kingdom

  • KERN, Marcus

    Director

    Appointed on 22 December 2011

    Resigned on 16 February 2012

    Nationality: German

    Occupation: Cto

    Month of birth: October 1970

    7th
    Floor
    The Tower Building 11 York Road
    London
    SE1 7NX
    United Kingdom

  • MANN, Richard Alexander James

    Director

    Appointed on 12 October 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    10
    Cromwell Avenue
    Highgate
    London
    N6 5HL
    United Kingdom

  • NELSON, Anthony

    Director

    Appointed on 22 December 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1974

    7th
    Floor
    The Tower Building 11 York Road
    London
    SE1 7NX
    United Kingdom

  • OLBERGSVEEN, Roar

    Director

    Appointed on 16 February 2012

    Resigned on 19 December 2012

    Nationality: Norwegian

    Occupation: Senior Director Internal Audit And Compliance

    Month of birth: February 1972

    7th Floor The Tower Building
    11 York Road
    London
    SE1 7NX

  • WILLIAMS, John Peter

    Director

    Appointed on 22 December 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    7th
    Floor
    The Tower Building 11 York Road
    London
    SE1 7NX
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 12 October 2011

    Resigned on 12 October 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 12 October 2011

    Resigned on 12 October 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFD6P. Transaction: MzE2MDg3MjgzN2FkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0MM2. Transaction: MzE1OTA3NjA5NWFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: A5ERP6SG. Transaction: MzE1NzA0NjY1M2FkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: A5EMHAKU. Transaction: MzE1Njg3NDU5OGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0KMH. Transaction: MzEzMzkyODE4N2FkaXF6a2N4.

  6. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E84Z1F. Transaction: MzEyOTg3NTYwOWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCANTF. Transaction: MzExMTkyNTAxMGFkaXF6a2N4.

  8. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I86B. Transaction: MzEwNzQ5MDAzNmFkaXF6a2N4.

  9. 6 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2OCJ36I. Transaction: MzA5MjAyMTE3OWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCV3S. Transaction: MzA4ODMwOTM0NmFkaXF6a2N4.

  11. 13 February 2013 Appointment of Mr Petter Andre Lade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224SGWO. Transaction: MzA3Mjc5NjU5OWFkaXF6a2N4.

  12. 26 January 2013 Termination of appointment of Roar Olbergsveen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9M2W. Transaction: MzA3MTc4MjY4NWFkaXF6a2N4.

  13. 26 January 2013 Termination of appointment of Erik Harrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9M2O. Transaction: MzA3MTc4MjY4NGFkaXF6a2N4.

  14. 26 January 2013 Appointment of Mr Baard Farmen Andresen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9M23. Transaction: MzA3MTc4MjY4MWFkaXF6a2N4.

  15. 21 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUQYA8. Transaction: MzA2Nzg5OTQ5M2FkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2D6I. Transaction: MzA2NzIzNTI3M2FkaXF6a2N4.

  17. 9 November 2012 Registered office address changed from 7Th Floor the Tower Building 11 York Road London SE1 7NX United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC2D6A. Transaction: MzA2NzIzMjYxMGFkaXF6a2N4.

  18. 9 March 2012 Appointment of Erik Carson Harrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A148JMKW. Transaction: MzA1MzgzMjY0NmFkaXF6a2N4.

  19. 6 March 2012 Appointment of Roar Olbergsveen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L13TWIQ1. Transaction: MzA1MzYxMjcyN2FkaXF6a2N4.

  20. 6 March 2012 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWIQX. Transaction: MzA1MzYxMjYxM2FkaXF6a2N4.

  21. 6 March 2012 Termination of appointment of Anthony Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWIR5. Transaction: MzA1MzYxMjYwMGFkaXF6a2N4.

  22. 6 March 2012 Termination of appointment of Marcus Kern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWIRD. Transaction: MzA1MzYxMjU5NGFkaXF6a2N4.

  23. 6 March 2012 Termination of appointment of Roger Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWIQH. Transaction: MzA1MzYxMjU3N2FkaXF6a2N4.

  24. 6 March 2012 Termination of appointment of Barry Houlihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWITE. Transaction: MzA1MzYxMjU3MGFkaXF6a2N4.

  25. 6 March 2012 Termination of appointment of Richard Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWIQP. Transaction: MzA1MzYxMjU1NmFkaXF6a2N4.

  26. 29 February 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A13L66CX. Transaction: MzA1MzM2MjAzNmFkaXF6a2N4.

  27. 22 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0OQ8THK. Transaction: MzA0OTU0OTY5M2FkaXF6a2N4.

  28. 22 December 2011 Appointment of Mr John Peter Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8MRL. Transaction: MzA0OTU0ODQzOWFkaXF6a2N4.

  29. 22 December 2011 Appointment of Mr Roger Louis Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8M8Y. Transaction: MzA0OTU0ODMzMGFkaXF6a2N4.

  30. 22 December 2011 Appointment of Mr Anthony Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8LLN. Transaction: MzA0OTU0ODE5NmFkaXF6a2N4.

  31. 22 December 2011 Appointment of Mr Barry James Mark Houlihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8KR7. Transaction: MzA0OTU0ODA0NWFkaXF6a2N4.

  32. 22 December 2011 Appointment of Mr Marcus Kern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8J7V. Transaction: MzA0OTU0NzY4M2FkaXF6a2N4.

  33. 25 November 2011 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: AJY2NZIX. Transaction: MzA0NzgyMzkyOWFkaXF6a2N4.

  34. 25 November 2011 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: AJVZ3ZI7. Transaction: MzA0NzgyMTc0N2FkaXF6a2N4.

  35. 25 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzgyMTczNmFkaXF6a2N4.

  36. 13 October 2011 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X0VKAYBV. Transaction: MzA0NTM5NjQzOGFkaXF6a2N4.

  37. 12 October 2011 Current accounting period shortened from 31 October 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X0VKBYBW. Transaction: MzA0NTM5NjQzOWFkaXF6a2N4.

  38. 12 October 2011 Appointment of Andrew Michael Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0VK9YBU. Transaction: MzA0NTM5NjQzN2FkaXF6a2N4.

  39. 12 October 2011 Appointment of Mr Richard Alexander James Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VK8YBT. Transaction: MzA0NTM5NjQzNGFkaXF6a2N4.

  40. 12 October 2011 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0VK6YBR. Transaction: MzA0NTM5NjQzMmFkaXF6a2N4.

  41. 12 October 2011 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VK4YBP. Transaction: MzA0NTM5NjQyNmFkaXF6a2N4.

  42. 12 October 2011 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VK2YBN. Transaction: MzA0NTM5NjQxNmFkaXF6a2N4.

  43. 12 October 2011 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VK0YBL. Transaction: MzA0NTM5NjQxMmFkaXF6a2N4.

  44. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X06QIYAJ. Transaction: MzA0NTI4OTQ4N2FkaXF6a2N4.

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