BREAKING FOURTH LIMITED
LONDON LIMINAL MEDIA LIMITED

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Company number 09462445
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address UNIT 23 TILEYARD STUDIOS, TILEYARD ROAD, LONDON, ENGLAND, N7 9AH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 4 February 2017 GBP 294.06 ; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BREAKING FOURTH LIMITED are www.breakingfourth.co.uk, and www.breaking-fourth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breaking Fourth Limited is a Private Limited Company. The company registration number is 09462445. Breaking Fourth Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Breaking Fourth Limited is Unit 23 Tileyard Studios Tileyard Road London England N7 9ah. . HENDERSON, Kenneth Scott is a Secretary of the company. HENDERSON, Kenneth Scott is a Director of the company. KASKEL, David is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HENDERSON, Kenneth Scott
Appointed Date: 02 March 2016
Director
HENDERSON, Kenneth Scott
Appointed Date: 14 October 2015
49 years old
Director
KASKEL, David
Appointed Date: 27 February 2015
59 years old

Persons With Significant Control

Mr David Kaskel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Scott Henderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKING FOURTH LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 4 February 2017
  • GBP 294.06
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 284.26
25 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 247.02
...
... and 16 more events
15 Oct 2015
Director's details changed for Mr Ken Henderson on 15 October 2015
14 Oct 2015
Appointment of Mr Ken Henderson as a director on 14 October 2015
06 Oct 2015
Company name changed liminal media LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
06 Mar 2015
Registered office address changed from C/O Venture 4Th Limited Albany House Shute End Wokingham Berkshire RG40 1BJ United Kingdom to 52 Gordon Square London WC1H 0PN on 6 March 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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