4130 Publishing Limited in LONDON

4130 Publishing Limited LONDON

4130 Publishing Limited was officially closed on 2017-04-04. 4130 Publishing was a private limited company that was located at 44 Great Marlborough Street, London, W1F 7JL. This company (incorporated on 1994-07-21) was run by 1 director.
Director Robert M. who was appointed on 31 January 2012.

The company was officially categorised as "dormant company" (99999). According to the official information, there was a name alteration on 1994-08-17 and their previous name was Speed 4473. The most recent confirmation statement was filed on 2016-07-31 and last time the statutory accounts were filed was on 31 December 2015. 2015-07-31 is the date of the most recent annual return.

4130 Publishing Limited Address / Contact

Office Address	44 Great Marlborough Street
Town	London
Post code	W1F 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951109
Date of Incorporation	Thu, 21st Jul 1994
Date of Dissolution	Tue, 4th Apr 2017
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Tue, 14th Aug 2018
Last confirmation statement dated	Sun, 31st Jul 2016

Company staff

Robert M.

Position: Director

Appointed: 31 January 2012

Neil H.

Position: Director

Appointed: 31 January 2012

Resigned: 01 January 2015

Paul F.

Position: Director

Appointed: 31 January 2012

Resigned: 06 December 2013

Darryl N.

Position: Director

Appointed: 01 December 2006

Resigned: 06 January 2017

Patrick F.

Position: Director

Appointed: 01 December 2006

Resigned: 31 January 2012

Patrick F.

Position: Secretary

Appointed: 01 December 2006

Resigned: 31 January 2012

Mark N.

Position: Director

Appointed: 05 August 1994

Resigned: 30 June 2008

Mark N.

Position: Secretary

Appointed: 05 August 1994

Resigned: 01 December 2006

Barbara N.

Position: Director

Appointed: 05 August 1994

Resigned: 01 December 2006

Christopher N.

Position: Director

Appointed: 05 August 1994

Resigned: 01 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1994

Resigned: 05 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 1994

Resigned: 05 August 1994

People with significant control

Factory Media Limited

44 Great Marlborough Street, London, W1F 7JL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	05848079
Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Speed 4473	August 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th September 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 18th, September 2014	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return up to 31st July 2013 filed on: 16th, September 2013	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 31st July 2012 filed on: 17th, August 2012	annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 9th September 2007	annual return
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th August 2005	annual return
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st July 2003	annual return
AA	Small company accounts made up to 30th September 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st August 2002	annual return
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 27th, February 2001	accounts	Free Download (3 pages)
88(2)R	Alloted 995 shares on 19th January 2001. Value of each share 1 £, total number of shares: 1000. filed on: 7th, February 2001	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, February 2001	capital	Free Download (3 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th August 1999 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 1st, August 1999	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 30th, July 1998	annual return
363a	Annual return drawn up to 30th July 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 8th, July 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th September 1997 with complete member list filed on: 11th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 29th, July 1997	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th November 1996 with complete member list filed on: 15th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 3rd, July 1996	accounts	Free Download (7 pages)
363x	Return made up to 21/07/95; full list of members filed on: 17th, October 1995	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 6th August 1994 filed on: 14th, June 1995	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 06/08 to 30/09 filed on: 3rd, May 1995	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 5th August 1994. Value of each share 1 £, total number of shares: 5. filed on: 3rd, May 1995	capital	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/03 to 06/08 filed on: 18th, April 1995	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, August 1994	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, July 1994	incorporation	Free Download (19 pages)

4130 Publishing Limited LONDON

4130 Publishing Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Neil H.

Paul F.

Darryl N.

Patrick F.

Patrick F.

Mark N.

Mark N.

Barbara N.

Christopher N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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