4TH SCREEN ADVERTISING HOLDINGS LIMITED
Overview
| Company Name | 4TH SCREEN ADVERTISING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07807049 |
| 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 4TH SCREEN ADVERTISING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 4TH SCREEN ADVERTISING HOLDINGS LIMITED located?
| Registered Office Address | 4 Christopher Street 2nd Floor EC2A 2BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4TH SCREEN ADVERTISING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for 4TH SCREEN ADVERTISING HOLDINGS 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) | ||||||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2018
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 04, 2018
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Termination of appointment of Baard Farmen Andresen as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5th Floor the Tower Building 11 York Road London SE1 7NX to 4 Christopher Street 2nd Floor London EC2A 2BS on Mar 31, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Termination of appointment of Andrew Michael Warren as a secretary on Aug 23, 2016 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Michael Warren as a secretary on Aug 23, 2016 | 2 pages | TM02 | ||||||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Petter Andre Lade as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of 4TH SCREEN ADVERTISING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADE, Petter Andre | Director | Christopher Street 2nd Floor EC2A 2BS London 4 England | Norway | Norwegian | 175816380001 | |||||||||
| WARREN, Andrew Michael | Secretary | Queens Ride RG45 6LG Crowthorne 22 Berkshire United Kingdom | 163739230001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ANDRESEN, Baard Farmen | Director | Christopher Street 2nd Floor EC2A 2BS London 4 England | Norway | Norwegian | 175314730001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HARRELL, Erik Carson | Director | 11 York Road SE1 7NX London 7th Floor The Tower Building | Norway | American | 167385840001 | |||||||||
| HOULIHAN, Barry James Mark | Director | Floor The Tower Building 11 York Road SE1 7NX London 7th United Kingdom | United Kingdom | British | 96928300002 | |||||||||
| KEENAN, Roger Louis | Director | Floor The Tower Building 11 York Road SE1 7NX London 7th United Kingdom | United Kingdom | Irish | 115442750001 | |||||||||
| KERN, Marcus | Director | Floor The Tower Building 11 York Road SE1 7NX London 7th United Kingdom | United Kingdom | German | 165501710001 | |||||||||
| MANN, Richard Alexander James | Director | Cromwell Avenue Highgate N6 5HL London 10 United Kingdom | England | British | 110139290001 | |||||||||
| NELSON, Anthony | Director | Floor The Tower Building 11 York Road SE1 7NX London 7th United Kingdom | England | British | 169622300001 | |||||||||
| OLBERGSVEEN, Roar | Director | 11 York Road SE1 7NX London 7th Floor The Tower Building | Norway | Norwegian | 167264570001 | |||||||||
| WILLIAMS, John Peter | Director | Floor The Tower Building 11 York Road SE1 7NX London 7th United Kingdom | United Kingdom | British | 707720002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of 4TH SCREEN ADVERTISING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opera Software Asa | Apr 06, 2016 | Gjerdrums Vei 19 Oslo 19 No-0484 Norway | 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