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4 Digital Media Uk Ltd LONDON


4 Digital Media Uk started in year 2009 as Private Limited Company with registration number 06943893. The 4 Digital Media Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has 2 directors, namely Antonio T., Sally W.. Of them, Antonio T., Sally W. have been with the company the longest, being appointed on 25 June 2009. As of 26 February 2021, our data shows no information about any ex officers on these positions.

4 Digital Media Uk Ltd Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06943893
Date of Incorporation Thu, 25th Jun 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (124 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Antonio T.

Position: Director

Appointed: 25 June 2009

Sally W.

Position: Director

Appointed: 25 June 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Antonio T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sally W. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonio T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth100100   
Balance Sheet
Cash Bank On Hand 100100100100
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Net Current Assets Liabilities 100100100100
Number Shares Issued Fully Paid   100 
Par Value Share 1 1 
Number Shares Allotted 100   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/07/31
filed on: 31st, July 2020
Free Download (3 pages)

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