4COM MEDIA LIMITED
Overview
| Company Name | 4COM MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09051351 |
| 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 4COM MEDIA LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is 4COM MEDIA LIMITED located?
| Registered Office Address | One Lansdowne Plaza 24 Christchurch Road BH1 3NE Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4COM MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for 4COM MEDIA 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 | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Loewy House 11 Enterprise Way Christchurch Dorset BH23 6EW to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on Jan 22, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daron Grenville Hutt on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daron Grenville Hutt as a person with significant control on Jun 15, 2018 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Roland Irving as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daron Grenville Hutt on May 08, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Calland as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 4COM MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTT, Daron Grenville | Director | Aviation Park West Hurn BH23 6EW Christchurch 11 England | England | British | Chairman & Managing Director | 296202850001 | ||||
| SCUTT, Gary | Director | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | England | British | Director | 187910060001 | ||||
| CALLAND, Stephen | Director | 11 Enterprise Way BH23 6EW Christchurch Loewy House Dorset United Kingdom | England | British | Chief Financial Officer | 192715370001 | ||||
| IRVING, Roland | Director | 11 Enterprise Way BH23 6EW Christchurch Loewy House Dorset United Kingdom | United Kingdom | British | Chief Technical Officer | 188383940001 | ||||
| NILSSON, Jorgen Anders | Director | 11 Enterprise Way BH23 6EW Christchurch Loewy House Dorset United Kingdom | England | Swedish | Director | 161531770001 | ||||
| YARWOOD, Simon Paul | Director | 11 Enterprise Way BH23 6EW Christchurch Loewy House Dorset United Kingdom | England | British | Finance Director | 180221810001 |
Who are the persons with significant control of 4COM MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daron Grenville Hutt | May 20, 2017 | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | No |
Nationality: British Country of Residence: England | |||
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