E4.com Limited in London

E4.com Limited

Founded in 2000, E4, classified under reg no. 04063871 is an active company. Currently registered at 124 Horseferry Road SW1P 2TX, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Jonathan A. and Martin B.. In addition one secretary - Martin B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E4.com Limited Address / Contact

Office Address	124 Horseferry Road
Office Address2	London
Town
Post code	SW1P 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063871
Date of Incorporation	Fri, 1st Sep 2000
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Jonathan A.

Position: Director

Appointed: 31 January 2020

Martin B.

Position: Secretary

Appointed: 16 January 2008

Martin B.

Position: Director

Appointed: 16 January 2008

Keith U.

Position: Director

Appointed: 16 March 2018

Resigned: 31 January 2020

Glyn I.

Position: Director

Appointed: 26 March 2013

Resigned: 16 March 2018

Anne B.

Position: Director

Appointed: 30 September 2005

Resigned: 26 March 2013

Paola T.

Position: Director

Appointed: 11 April 2005

Resigned: 16 January 2008

Paola T.

Position: Secretary

Appointed: 11 April 2005

Resigned: 16 January 2008

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 03 August 2004

Resigned: 07 November 2005

Andrew B.

Position: Director

Appointed: 02 March 2004

Resigned: 11 April 2005

Andrew B.

Position: Secretary

Appointed: 02 March 2004

Resigned: 03 August 2004

Elaine H.

Position: Director

Appointed: 27 May 2003

Resigned: 02 March 2004

Susan F.

Position: Director

Appointed: 16 October 2002

Resigned: 30 September 2005

Janet W.

Position: Director

Appointed: 01 September 2000

Resigned: 27 May 2003

Andrew A.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2000

David B.

Position: Director

Appointed: 01 September 2000

Resigned: 16 October 2002

Elaine H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 02 March 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is 4 Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

4 Ventures Limited

124 Horseferry Road, London, SW1P 2TX, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000
Net Assets Liabilities		1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2013: 1,000 GBP	capital
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (1 page)
363s	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/08/07	annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (4 pages)
363a	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (1 page)
363(288)	Annual return made up to September 2, 2004 (Registered office changed on 02/09/04)	annual return
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 16th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 16th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 22, 2002 filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 22, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to August 22, 2002 filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 22, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 28, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 28, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 31st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 31st, January 2001	accounts	Free Download (1 page)

E4.com Limited

E4.com Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Martin B.

Martin B.

Keith U.

Glyn I.

Anne B.

Paola T.

Paola T.

Rb Secretariat Limited

Andrew B.

Andrew B.

Elaine H.

Susan F.

Janet W.

Andrew A.

David B.

Elaine H.

People with significant control

Annual reports financial information

Company filings

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