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4 DIGITAL MEDIA UK LTD

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

This company is commonly known as 4 Digital Media Uk Ltd. The company was founded 14 years ago and was given the registration number 06943893. The firm's registered office is in LONDON. 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 UK LTD
Company Number:06943893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:30 June 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
3, Swan Place, Westerham, United Kingdom, TN16 1UF

Director25 June 2009Active
Wealdstoke 8 Dukes Ride, Gerrards Cross, SL9 7LD

Director25 June 2009Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type dormant.

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