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4 DIGITAL MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Digital Media Ltd. The company was founded 18 years ago and was given the registration number 06045874. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:4 DIGITAL MEDIA LTD
Company Number:06045874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wealdstoke 8 Dukes Ride, Gerrards Cross, SL9 7LD

Secretary09 February 2007Active
3, Swan Place, Westerham, United Kingdom, TN16 1UF

Director09 February 2007Active
Wealdstoke 8 Dukes Ride, Gerrards Cross, SL9 7LD

Director09 January 2007Active
1 Cedarways, Appleton, Warrington, WA4 5EW

Secretary09 January 2007Active
37 Warren Street, London, W1T 6AD

Corporate Secretary09 January 2007Active
9 Beaconsfield, Maesgwartha, Abergavenny, NP7 0DQ

Director09 February 2007Active
37 Warren Street, London, W1T 6AD

Corporate Director09 January 2007Active

People with Significant Control

Mr Antonio Taglienti
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Swan Place, Westerham, United Kingdom, TN16 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Jane Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Wealdstoke, 8 Dukes Ride, Gerrards Cross, United Kingdom, SL9 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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