4mat Media Limited in Chichester WEST SUSSEX - PO19 1TR

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4mat Media Limited WEST SUSSEX

4mat Media started in year 2004 as Private Limited Company with registration number 05312804. The 4mat Media company has been functioning successfully for 20 years now and its status is active. The firm's office is based in West Sussex at 7 East Pallant. Postal code: PO19 1TR.

The company has 2 directors, namely Christopher J., Amber J.. Of them, Christopher J., Amber J. have been with the company the longest, being appointed on 14 December 2004. As of 29 April 2024, there was 1 ex secretary - Christopher J.. There were no ex directors.

4mat Media Limited Address / Contact

Office Address	7 East Pallant
Office Address2	Chichester
Town	West Sussex
Post code	PO19 1TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312804
Date of Incorporation	Tue, 14th Dec 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Christopher J.

Position: Director

Appointed: 14 December 2004

Amber J.

Position: Director

Appointed: 14 December 2004

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Christopher J.

Position: Secretary

Appointed: 14 December 2004

Resigned: 28 August 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Christopher J. The abovementioned PSC and has 75,01-100% shares.

Christopher J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	106 639	123 949

Balance Sheet
Cash Bank In Hand	168 607	187 891
Cash Bank On Hand		187 891	198 595	156 120	182 642	192 165	197 596	219 568	107 940
Current Assets	174 518	192 691	198 595					219 568	134 607
Debtors	5 911	4 800							26 667
Property Plant Equipment		2 493	2 717	1 634	1 699	820	2 741	2 368	1 095
Tangible Fixed Assets	1 789	2 493

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	106 539	123 849
Shareholder Funds	106 639	123 949

Other
Accrued Liabilities Deferred Income		1 660	1 660	1 660	1 660	2 100	2 200	27 200	2 187
Accumulated Depreciation Impairment Property Plant Equipment		7 724	9 702	10 785	12 032	12 911	13 988	15 140	16 413
Average Number Employees During Period			2	3	4	4	4	4	3
Corporation Tax Payable		44 044	45 733	37 705	39 183	37 320	36 149	33 908	26 659
Creditors		71 235	75 932	61 257	65 736	63 157	61 479	85 897	47 281
Creditors Due Within One Year	69 668	71 235
Dividends Paid			180 000		145 000	147 000	147 000	147 000	160 000
Increase From Depreciation Charge For Year Property Plant Equipment			1 978		1 247	879	1 077	1 152	1 273
Net Current Assets Liabilities	104 850	121 456	122 663	94 863	116 906	129 008	136 117	133 671	87 326
Number Shares Allotted		20
Number Shares Issued Fully Paid			20		20	20	20	20	20
Other Creditors				293	2 525	4 386	1 556	271
Other Taxation Social Security Payable		3 516	3 714	2 177	2 258	1 879	2 592	1 643	1 410
Par Value Share		1	1		1	1	1	1	1
Profit Loss			181 431		167 108	158 223	156 030	144 181	112 382
Property Plant Equipment Gross Cost		10 217	12 419	12 419	13 731	13 731	16 729	17 508
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Cost Or Valuation	8 086	10 217
Tangible Fixed Assets Depreciation	6 297	7 724
Total Additions Including From Business Combinations Property Plant Equipment			2 202		1 312		2 998	779
Total Assets Less Current Liabilities	106 639	123 949	125 380	96 497	118 605	129 828	138 858	136 039	88 421
Trade Debtors Trade Receivables		4 800							26 667

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2023-08-28 filed on: 28th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-14 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010-01-12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-14 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 30/08/07 from: 11 raven wharf lafone street london SE1 2LR filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 11 raven wharf lafone street london SE1 2LR filed on: 30th, August 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (11 pages)
287	Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB filed on: 21st, September 2006	address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB filed on: 21st, September 2006	address	Free Download (1 page)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (7 pages)
288a	On 2005-01-11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-11 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-11 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-11 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-11 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-11 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-11 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 14th, December 2004	incorporation	Free Download (23 pages)

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