E4.COM LIMITED
Overview
| Company Name | E4.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063871 |
| 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 E4.COM LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is E4.COM LIMITED located?
| Registered Office Address | 124 Horseferry Road London SW1P 2TX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E4.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for E4.COM 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 | ||||||||||||||
Statement of capital on Jan 31, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Mark Allan as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Robert Underwood as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Keith Robert Underwood as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glyn Robert Isherwood as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of E4.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Martin John | Secretary | 124 Horseferry Road London SW1P 2TX | British | Head Of Commercial Affairs | 127405300001 | |||||
| ALLAN, Jonathan Mark | Director | 124 Horseferry Road London SW1P 2TX | England | British | Director | 164810110001 | ||||
| BAKER, Martin John | Director | 124 Horseferry Road London SW1P 2TX | England | British | Head Of Commercial Affairs | 127405300002 | ||||
| BAXTER, Andrew | Secretary | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | Lawyer | 95669080001 | |||||
| HUTTON, Elaine | Secretary | 9 Roehampton Lane SW15 5LS London | British | 250889440001 | ||||||
| TEDALDI, Paola Carolina | Secretary | 114 Woodwarde Road SE22 8YT London | British | Lawyer | 96270810003 | |||||
| TEDALDI, Paola Carolina | Secretary | 13 Alleyn Crescent SE21 8BN London | British | Lawyer | 96270810002 | |||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| ANSON, Andrew Edward | Director | 3 Manland Avenue AL5 4RE Harpenden Hertfordshire | British | Company Director | 70773850003 | |||||
| BAXTER, Andrew | Director | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | Lawyer | 95669080001 | |||||
| BROOK, David Ian Anthony | Director | 22 Chesil Court Chelsea Manor Street SW3 5QP London | British | Company Director | 70773900002 | |||||
| BULFORD, Anne Christine | Director | 211 Pierpoint 16 Westferry Road E14 8NQ London | England | British | Finance Director | 84374710001 | ||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Executive | 113724550001 | ||||
| HUTTON, Elaine | Director | 9 Roehampton Lane SW15 5LS London | United Kingdom | British | Lawyer | 250889440001 | ||||
| ISHERWOOD, Glyn Robert | Director | 124 Horseferry Road London SW1P 2TX | United Kingdom | British | Director | 128072190001 | ||||
| TEDALDI, Paola Carolina | Director | 114 Woodwarde Road SE22 8YT London | British | Lawyer | 96270810003 | |||||
| UNDERWOOD, Keith Robert | Director | 124 Horseferry Road London SW1P 2TX | England | British | Company Director | 244491180001 | ||||
| WALKER, Janet Sheila | Director | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | Director | 91902840001 |
Who are the persons with significant control of E4.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 4 Ventures Limited | Apr 06, 2016 | Horseferry Road SW1P 2TX London 124 England | No | ||||
| |||||||
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