Company number 06982156
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 3 HOLLAND CLOSE, SOUTHPORT, MERSEYSIDE, PR8 6BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 17 June 2016
GBP 124.94
. The most likely internet sites of 4040 MEDIA LIMITED are www.4040media.co.uk, and www.4040-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. 4040 Media Limited is a Private Limited Company.
The company registration number is 06982156. 4040 Media Limited has been working since 05 August 2009.
The present status of the company is Active. The registered address of 4040 Media Limited is 3 Holland Close Southport Merseyside Pr8 6bf. The company`s financial liabilities are £457.53k. It is £253.85k against last year. The cash in hand is £389.53k. It is £210.12k against last year. And the total assets are £569.64k, which is £296.57k against last year. BYROM, Matthew John is a Secretary of the company. BYROM, Matthew John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
4040 media Key Finiance
LIABILITIES
£457.53k
+124%
CASH
£389.53k
+117%
TOTAL ASSETS
£569.64k
+108%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Matthew John Byrom
Notified on: 17 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
4040 MEDIA LIMITED Events
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
24 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
23 Jun 2016
Change of share class name or designation
13 Jun 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
100 ord share of £1.00 be sub-divided inton 94117 ord share of £0.001062 02/06/2016
-
RES10 ‐
Resolution of allotment of securities
...
... and 21 more events
10 Aug 2010
Director's details changed for Matthew John Byrom on 5 August 2010
01 Jun 2010
Company name changed bright digital media LIMITED\certificate issued on 01/06/10
-
RES15 ‐
Change company name resolution on 2010-05-21
01 Jun 2010
Change of name notice
21 Sep 2009
Registered office changed on 21/09/2009 from 10 manor road churchtown southport lancashire PR9 7LE united kingdom
05 Aug 2009
Incorporation