4040 MEDIA LIMITED
SOUTHPORT BRIGHT DIGITAL MEDIA LIMITED

Hellopages » Merseyside » Sefton » PR8 6BF

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 nine years and three 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

Secretary
BYROM, Matthew John
Appointed Date: 05 August 2009

Director
BYROM, Matthew John
Appointed Date: 05 August 2009
34 years old

Persons With Significant Control

Mr Matthew John Byrom
Notified on: 17 June 2016
34 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
  • GBP 124.94

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

4040 MEDIA LIMITED Charges

4 March 2016
Charge code 0698 2156 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0698 2156 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

Official Credit Report
about this company

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