T4 ADVERTISING LIMITED
Overview
| Company Name | T4 ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T4 ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is T4 ADVERTISING LIMITED located?
| Registered Office Address | 5th Floor Block 1 Elizabeth House York Road SE1 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T4 ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for T4 ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 1 Warwick Row London SW1E 5ER United Kingdom* on Sep 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Marco Pieters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Daniels as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon John Findlay Evans as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Gregory Craig Hayward Anyon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon John Findlay Evans as a director | 2 pages | AP01 | ||||||||||
Who are the officers of T4 ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Gordon John Findlay | Secretary | Floor Block 1 Elizabeth House York Road SE1 7NJ London 5th United Kingdom | 164485770001 | |||||||
| ANYON, Greg Craig Hayward | Director | Floor Block 1 Elizabeth House York Road SE1 7NJ London 5th United Kingdom | United Kingdom | United Kingdom | 164483820001 | |||||
| EVANS, Gordon John Findlay | Director | Floor Block 1 Elizabeth House York Road SE1 7NJ London 5th United Kingdom | United Kingdom | British | 61864750003 | |||||
| WATTS, Philip John | Secretary | 3 Trotton Hollow Cottages Rondle Wood, Milland GU30 7LA Liphook Hampshire | Uk | 100616040001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| DANIELS, Paul Joseph | Director | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | United Kingdom | British | 9093600001 | |||||
| PIETERS, Marco | Director | First Floor Flat 11 Pembridge Crescent, Notting Hill W11 3DT London | United Kingdom | Dutch | 63075760005 | |||||
| WATTS, Philip John | Director | 3 Trotton Hollow Cottages Rondle Wood, Milland GU30 7LA Liphook Hampshire | Uk | Uk | 100616040001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of T4 ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T4 Holdings Ltd | Jun 06, 2016 | York Road SE1 7NJ London C/O T4 Media, 5th Floor, Block 1, Elizabeth House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0