4m Globe Management Limited in 29 Finsbury Circus LONDON

4m Globe Management Limited LONDON

4m Globe Management started in year 2001 as Private Limited Company with registration number 04316309. The 4m Globe Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 823 Salisbury House. Postal code: EC2M 5QQ. Since Tue, 4th Dec 2001 4m Globe Management Limited is no longer carrying the name Tayvin 247.

The firm has one director. Bo S., appointed on 16 June 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4m Globe Management Limited Address / Contact

Office Address	823 Salisbury House
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316309
Date of Incorporation	Mon, 5th Nov 2001
Industry	Management consultancy activities other than financial management
Industry	Agents involved in the sale of a variety of goods
End of financial Year	30th September
Company age	20 years old
Account next due date	Wed, 30th Jun 2021 (123 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 19th Nov 2021 (2021-11-19)
Last confirmation statement dated	Thu, 5th Nov 2020

Company staff

Bo S.

Position: Director

Appointed: 16 June 2013

Magnolia Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2002

Resigned: 01 November 2002

Camilla B.

Position: Director

Appointed: 10 June 2002

Resigned: 16 June 2013

Compsec K&r Limited

Position: Corporate Secretary

Appointed: 01 April 2002

Resigned: 31 December 2019

Mads R.

Position: Director

Appointed: 29 November 2001

Resigned: 10 June 2002

Camilla B.

Position: Secretary

Appointed: 29 November 2001

Resigned: 10 June 2002

Quentin G.

Position: Director

Appointed: 05 November 2001

Resigned: 29 November 2001

John S.

Position: Director

Appointed: 05 November 2001

Resigned: 29 November 2001

John S.

Position: Secretary

Appointed: 05 November 2001

Resigned: 29 November 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Bono Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bono Group Ltd

52 Brook Street, London, W1K 5DS, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09820660
Notified on	30 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tayvin 247	December 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30

Balance Sheet
Current Assets	141 336
Net Assets Liabilities	196 011

Other
Creditors	201 894
Fixed Assets	256 569
Net Current Assets Liabilities	-60 558
Total Assets Less Current Liabilities	196 011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, February 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 26th, January 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 23rd, February 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 5th Nov 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 10th Nov 2011. Old Address: 823 Salisbury House 29 Finsbury Circus London London EC2M 5QQ England filed on: 10th, November 2011	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Nov 2011. Old Address: 7 Lake View Moor Hall Lane St Michaels Mead Bishops Stortford Hertfordshire CM23 4GZ filed on: 9th, November 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 4th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 5th Nov 2010 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2010 to Thu, 30th Sep 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, December 2009	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 8th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/02/2009 from 7 lake view moor hall lane st michaels head bishop's stortford hertfordshire CM23 4GZ filed on: 2nd, February 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 15/02/08 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ filed on: 15th, February 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, January 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 20th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 20th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Dec 2002 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
363(288)	Wed, 11th Dec 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 11th Dec 2002 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 38 heathcote gardens church langlay harlow essex CM17 9TZ filed on: 17th, October 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 38 heathcote gardens church langlay harlow essex CM17 9TZ filed on: 17th, October 2002	address	Free Download (1 page)
287	Registered office changed on 04/12/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 4th, December 2001	address	Free Download (1 page)
287	Registered office changed on 04/12/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 4th, December 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (36 pages)

4m Globe Management Limited LONDON

4m Globe Management Limited Address / Contact

Company Information / Profile

Company staff

Bo S.

Magnolia Secretaries Limited

Camilla B.

Compsec K&r Limited

Mads R.

Camilla B.

Quentin G.

John S.

John S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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