4BALL MEDIA LIMITED
Overview
| Company Name | 4BALL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05731153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4BALL MEDIA LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is 4BALL MEDIA LIMITED located?
| Registered Office Address | Willow Crest Rissington Road Bourton-On-The-Water GL54 2DZ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4BALL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE GOLF CARD LIMITED | Mar 02, 2011 | Mar 02, 2011 |
| SINGLE FIGURE GOLFER LTD | Mar 06, 2006 | Mar 06, 2006 |
What are the latest accounts for 4BALL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4BALL MEDIA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | Yes |
What are the latest filings for 4BALL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of David Malcolm Hardy as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Notification of Paul William Heming as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Robert John Millar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Robert John Millar on Mar 28, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 4BALL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Robert John | Secretary | Hawling GL54 5SZ Cheltenham 36 Gloucestershire United Kingdom | British | 111189860001 | ||||||
| HEMING, Paul William | Director | Rissington Road Bourton-On-The-Water GL54 2DZ Cheltenham Willow Crest Gloucestershire | United Kingdom | British | 63928960002 | |||||
| MILLAR, Robert John | Director | Hawling GL54 5SZ Cheltenham 36 Gloucestershire England | United Kingdom | British | 111189860002 | |||||
| HARDY, David Malcolm | Director | Oak Park KT14 6AG West Byfleet Hollybush Surrey England | United Kingdom | British | 4728720007 | |||||
| MILLAR, Barbara Ann | Director | Guiting Guest House Post Office Lane GL54 5TZ Guiting Power | England | British | 90780280001 |
Who are the persons with significant control of 4BALL MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Heming | Apr 06, 2016 | Rissington Road Bourton-On-The-Water GL54 2DZ Cheltenham Willow Crest Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert John Millar | Apr 06, 2016 | Hawling GL54 5SZ Cheltenham 36 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0