4TH SCREEN ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BS

Company number 05700205
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 2ND FLOOR, 4 CHRISTOPHER STREET, LONDON, UNITED KINGDOM, EC2A 2BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Brian Kesterson as a director on 21 March 2017; Registered office address changed from 4 2nd Floor Christopher Street London EC2A 2BS England to 2nd Floor 4 Christopher Street London EC2A 2BS on 27 March 2017. The most likely internet sites of 4TH SCREEN ADVERTISING LIMITED are www.4thscreenadvertising.co.uk, and www.4th-screen-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4th Screen Advertising Limited is a Private Limited Company. The company registration number is 05700205. 4th Screen Advertising Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of 4th Screen Advertising Limited is 2nd Floor 4 Christopher Street London United Kingdom Ec2a 2bs. . ANDRESEN, Baard Farmen is a Director of the company. KESTERSON, Brian is a Director of the company. LADE, Petter Andre is a Director of the company. Secretary ALLCOCK, David has been resigned. Secretary MANN, Richard Alexander James has been resigned. Secretary WARREN, Andrew Michael has been resigned. Director HARRELL, Erik Carson has been resigned. Director LEER, Live has been resigned. Director MANN, Richard Alexander James has been resigned. Director OLBERGSVEEN, Roar has been resigned. Director SELNES, Tove Marie has been resigned. Director SLADE, Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ANDRESEN, Baard Farmen
Appointed Date: 19 December 2012
48 years old

Director
KESTERSON, Brian
Appointed Date: 21 March 2017
63 years old

Director
LADE, Petter Andre
Appointed Date: 14 March 2017
49 years old

Resigned Directors

Secretary
ALLCOCK, David
Resigned: 29 January 2007
Appointed Date: 07 February 2006

Secretary
MANN, Richard Alexander James
Resigned: 16 February 2012
Appointed Date: 01 February 2007

Secretary
WARREN, Andrew Michael
Resigned: 23 August 2016
Appointed Date: 16 February 2012

Director
HARRELL, Erik Carson
Resigned: 19 December 2012
Appointed Date: 16 February 2012
58 years old

Director
LEER, Live
Resigned: 14 March 2017
Appointed Date: 18 September 2015
54 years old

Director
MANN, Richard Alexander James
Resigned: 16 February 2012
Appointed Date: 01 February 2007
53 years old

Director
OLBERGSVEEN, Roar
Resigned: 19 December 2012
Appointed Date: 16 February 2012
53 years old

Director
SELNES, Tove Marie
Resigned: 31 August 2015
Appointed Date: 19 December 2012
55 years old

Director
SLADE, Mark
Resigned: 14 March 2017
Appointed Date: 07 February 2006
49 years old

Persons With Significant Control

Opera Software Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4TH SCREEN ADVERTISING LIMITED Events

04 Apr 2017
Confirmation statement made on 7 February 2017 with updates
03 Apr 2017
Appointment of Mr Brian Kesterson as a director on 21 March 2017
27 Mar 2017
Registered office address changed from 4 2nd Floor Christopher Street London EC2A 2BS England to 2nd Floor 4 Christopher Street London EC2A 2BS on 27 March 2017
24 Mar 2017
Appointment of Mr Petter Andre Lade as a director on 14 March 2017
24 Mar 2017
Registered office address changed from 5th Floor Tower Building 11 York Road London SE1 7NX to 4 2nd Floor Christopher Street London EC2A 2BS on 24 March 2017
...
... and 61 more events
14 Feb 2007
Accounting reference date extended from 28/02/07 to 30/04/07
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
14 Feb 2007
Secretary resigned
07 Feb 2006
Incorporation

4TH SCREEN ADVERTISING LIMITED Charges

11 April 2013
Charge code 0570 0205 0002
Delivered: 23 April 2013
Status: Satisfied on 14 August 2015
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
7 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…