You are here: bizstats.co.uk > a-z index > 4 list > 4M list

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 Assets141 336
Net Assets Liabilities196 011
Other
Creditors201 894
Fixed Assets256 569
Net Current Assets Liabilities-60 558
Total Assets Less Current Liabilities196 011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 12th, February 2020
Free Download (7 pages)

Company search

Advertisements