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FOUR CORNERS ADVERTISING LIMITED

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

This company is commonly known as Four Corners Advertising Limited. The company was founded 20 years ago and was given the registration number 04818309. The firm's registered office is in WESTERHAM. You can find them at Heath House, Scords Lane, Toys Hill, Westerham, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FOUR CORNERS ADVERTISING LIMITED
Company Number:04818309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Heath House, Scords Lane, Toys Hill, Westerham, Kent, England, TN16 1QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE

Director01 April 2009Active
Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE

Director23 July 2003Active
Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE

Secretary23 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 July 2003Active
41 Sherbrooke Road, Fulham, London, SW6 7QJ

Director23 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 July 2003Active

People with Significant Control

Mr Alexander Waring
Notified on:06 April 2023
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:England
Address:Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Jonathan Waring
Notified on:14 April 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Waring
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Maria Elena Alexandra Waring
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Heath House, Scords Lane, Toys Hill, Westerham, England, TN16 1QE
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
2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Capital

Capital allotment shares.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Officers

Change person director company.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-14Persons with significant control

Notification of a person with significant control.

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2019-04-14Persons with significant control

Cessation of a person with significant control.

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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