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.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 25 June 2009
Position: Director
Appointed: 25 June 2009
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | 1 | |||
| Number Shares Allotted | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/07/31 filed on: 31st, July 2020 |
confirmation statement | Free Download (3 pages) |
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