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E4.COM LIMITED

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

This company is commonly known as E4.com Limited. The company was founded 23 years ago and was given the registration number 04063871. The firm's registered office is in . You can find them at 124 Horseferry Road, London, , . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:E4.COM LIMITED
Company Number:04063871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:124 Horseferry Road, London, SW1P 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Horseferry Road, London, SW1P 2TX

Secretary16 January 2008Active
124 Horseferry Road, London, SW1P 2TX

Director31 January 2020Active
124 Horseferry Road, London, SW1P 2TX

Director16 January 2008Active
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU

Secretary02 March 2004Active
9 Roehampton Lane, London, SW15 5LS

Secretary01 September 2000Active
13 Alleyn Crescent, London, SE21 8BN

Secretary11 April 2005Active
114 Woodwarde Road, London, SE22 8YT

Secretary11 April 2005Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary03 August 2004Active
3 Manland Avenue, Harpenden, AL5 4RE

Director01 September 2000Active
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU

Director02 March 2004Active
22 Chesil Court, Chelsea Manor Street, London, SW3 5QP

Director01 September 2000Active
211 Pierpoint, 16 Westferry Road, London, E14 8NQ

Director30 September 2005Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director16 October 2002Active
9 Roehampton Lane, London, SW15 5LS

Director27 May 2003Active
124 Horseferry Road, London, SW1P 2TX

Director26 March 2013Active
114 Woodwarde Road, London, SE22 8YT

Director11 April 2005Active
124 Horseferry Road, London, SW1P 2TX

Director16 March 2018Active
Old Golden Gates, Cheapside Road, Ascot, SL5 7DR

Director01 September 2000Active

People with Significant Control

4 Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Horseferry Road, London, England, SW1P 2TX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2024-01-31Capital

Capital statement capital company with date currency figure.

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2024-01-31Capital

Legacy.

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2024-01-31Insolvency

Legacy.

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2024-01-31Resolution

Resolution.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2018-03-21Officers

Termination director company with name termination date.

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2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-05Accounts

Accounts with accounts type dormant.

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