4 DIGITAL MEDIA LTD
ILC ENTERTAINMENT LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06045874
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 150 . The most likely internet sites of 4 DIGITAL MEDIA LTD are www.4digitalmedia.co.uk, and www.4-digital-media.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eleven months. 4 Digital Media Ltd is a Private Limited Company. The company registration number is 06045874. 4 Digital Media Ltd has been working since 09 January 2007. The present status of the company is Active. The registered address of 4 Digital Media Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £223.66k. It is £32.53k against last year. The cash in hand is £21.68k. It is £4.75k against last year. And the total assets are £638.78k, which is £120.06k against last year. WOOD, Sally Jane is a Secretary of the company. TAGLIENTI, Antonio is a Director of the company. WOOD, Sally Jane is a Director of the company. Secretary BURGESS, Ann has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director TRANTER, Steve Francis has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


4 digital media Key Finiance

LIABILITIES £223.66k
+17%
CASH £21.68k
+28%
TOTAL ASSETS £638.78k
+23%
All Financial Figures

Current Directors

Secretary
WOOD, Sally Jane
Appointed Date: 09 February 2007
Director
TAGLIENTI, Antonio
Appointed Date: 09 February 2007
76 years old
Director
WOOD, Sally Jane
Appointed Date: 09 January 2007
63 years old

Resigned Directors

Secretary
BURGESS, Ann
Resigned: 09 February 2007
Appointed Date: 09 January 2007
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
TRANTER, Steve Francis
Resigned: 20 March 2009
Appointed Date: 09 February 2007
68 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mrs Sally Jane Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Taglienti
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 DIGITAL MEDIA LTD Events

16 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 150
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 150
...
... and 25 more events
12 Jan 2007
New director appointed
12 Jan 2007
Director resigned
12 Jan 2007
New secretary appointed
12 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation

4 DIGITAL MEDIA LTD Charges

26 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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