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4REALDIGITAL LIMITED

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

This company is commonly known as 4realdigital Limited. The company was founded 18 years ago and was given the registration number 05628579. The firm's registered office is in BATTLE. You can find them at Loose Chippings, Canadia Road, Battle, East Sussex. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:4REALDIGITAL LIMITED
Company Number:05628579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Loose Chippings, Canadia Road, Battle, East Sussex, TN33 0LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Whittingham Road, North Shields, United Kingdom, NE30 3TB

Secretary18 November 2005Active
16, Whittingham Road, North Shields, United Kingdom, NE30 3TB

Director18 November 2005Active
16, Whittingham Road, North Shields, United Kingdom, NE30 3TB

Director01 October 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 November 2005Active
Myrtle Cottage, Ockley Lane, Hawkhurst, Cranbrook, England, TN18 4DW

Director01 December 2012Active
Myrtle Cottage, Hawkshurst, TN18 5DW

Director18 November 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 November 2005Active

People with Significant Control

Mr Martin Gordon
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:16, Whittingham Road, North Shields, United Kingdom, NE30 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Termination director company with name termination date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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