FOUR CORNERS ADVERTISING LIMITED

Overview

Company Name	FOUR CORNERS ADVERTISING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04818309
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR CORNERS ADVERTISING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is FOUR CORNERS ADVERTISING LIMITED located?

Registered Office Address	Heath House Scords Lane, Toys Hill TN16 1QE Westerham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR CORNERS ADVERTISING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FOUR CORNERS ADVERTISING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for FOUR CORNERS ADVERTISING LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with updates	4 pages	CS01

Dec 27, 2023	Cessation of Alexander Waring as a person with significant control on Apr 30, 2023	1 pages	PSC07

Dec 27, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Apr 12, 2023	Notification of Alexander Waring as a person with significant control on Apr 06, 2023	2 pages	PSC01

Apr 12, 2023	Statement of capital following an allotment of shares on Apr 06, 2023 Capital: GBP 300	3 pages	SH01

Dec 31, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Dec 21, 2022	Director's details changed	2 pages	CH01

Dec 20, 2022	Termination of appointment of Lorna Maria Alexandra Waring as a secretary on Dec 20, 2022	1 pages	TM02

Dec 20, 2022	Change of details for Mrs Lorna Maria Alexandra Waring as a person with significant control on Dec 20, 2022	2 pages	PSC04

May 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Apr 14, 2019	Notification of Scott Waring as a person with significant control on Apr 14, 2019	2 pages	PSC01

Apr 14, 2019	Cessation of Scott Waring as a person with significant control on Apr 14, 2019	1 pages	PSC07

Apr 14, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Apr 17, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of FOUR CORNERS ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARING, Lorna Maria Elena Alexandra Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Apr 01, 2009		Director	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	England	British	1964-7	Director	91249830002
WARING, Scott Jonathan Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Jul 23, 2003		Director	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	England	British	1967-7	Advertising Executive	91262560002
WARING, Lorna Maria Alexandra Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Jul 23, 2003	Dec 20, 2022	Secretary	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England		British		Accountant	91249830001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 02, 2003	Jul 23, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
WARING, Lorna Maria Alexandra 41 Sherbrooke Road Fulham SW6 7QJ London	Jul 23, 2003	Dec 31, 2005	Director	41 Sherbrooke Road Fulham SW6 7QJ London	England	British	1964-7	Accountant	91249830001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 02, 2003	Jul 23, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR CORNERS ADVERTISING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Waring Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Apr 06, 2023	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Scott Jonathan Waring Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Apr 14, 2019	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Scott Waring Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Apr 06, 2016	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lorna Maria Elena Alexandra Waring Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	Apr 06, 2016	Scords Lane, Toys Hill TN16 1QE Westerham Heath House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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