Company number 06438912
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 14 MITCHELL AVENUE, NEWCASTLE UPON TYNE, NE2 3LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of 4MEDIAS LTD are www.4medias.co.uk, and www.4medias.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 4medias Ltd is a Private Limited Company.
The company registration number is 06438912. 4medias Ltd has been working since 27 November 2007.
The present status of the company is Active. The registered address of 4medias Ltd is 14 Mitchell Avenue Newcastle Upon Tyne Ne2 3la. . PURI, Kavita is a Director of the company. Secretary PURI, Randhir has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
PURI, Randhir
Resigned: 08 July 2010
Appointed Date: 19 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2007
Appointed Date: 27 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 November 2007
Appointed Date: 27 November 2007
Persons With Significant Control
Kavita Puri
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
4MEDIAS LTD Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 19 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
New director appointed
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
27 Nov 2007
Incorporation