4C INFORMATION LIMITED
LONDON PLEXUS NETWORK LIMITED DE FACTO 2179 LIMITED

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Company number 09514379
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address ASCENTIAL GROUP LIMITED, THE PROW, 1 WILDER WALK, LONDON, ENGLAND, W1B 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 4C INFORMATION LIMITED are www.4cinformation.co.uk, and www.4c-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 4c Information Limited is a Private Limited Company. The company registration number is 09514379. 4c Information Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of 4c Information Limited is Ascential Group Limited The Prow 1 Wilder Walk London England W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 03 March 2016
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 03 March 2016
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 03 March 2016
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 March 2016
Appointed Date: 27 March 2015
Director
SPEDDING, Richard Rolland
Resigned: 03 March 2016
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 03 March 2016
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 March 2016
Appointed Date: 27 March 2015

Persons With Significant Control

Emap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4C INFORMATION LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
...
... and 7 more events
04 Mar 2016
Appointment of Mr Duncan Anthony Painter as a director on 3 March 2016
04 Mar 2016
Appointment of Ms Amanda Jane Gradden as a director on 3 March 2016
04 Mar 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 4 March 2016
09 Dec 2015
Company name changed de facto 2179 LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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