FOUR VENTURES LIMITED

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Company number 04106861
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FOUR VENTURES LIMITED are www.fourventures.co.uk, and www.four-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Ventures Limited is a Private Limited Company. The company registration number is 04106861. Four Ventures Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Four Ventures Limited is 124 Horseferry Road London Sw1p 2tx. . BAKER, Martin John is a Secretary of the company. BAKER, Martin John is a Director of the company. ISHERWOOD, Glyn Robert is a Director of the company. Secretary BAXTER, Andrew has been resigned. Secretary HUTTON, Elaine has been resigned. Secretary TEDALDI, Paola Carolina has been resigned. Secretary TEDALDI, Paola Carolina has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BAXTER, Andrew has been resigned. Director BULFORD, Anne Christine has been resigned. Director FORD, Susan Elizabeth has been resigned. Director HUTTON, Elaine has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director TEDALDI, Paola Carolina has been resigned. Director WALKER, Sheila has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
BAKER, Martin John
Appointed Date: 16 January 2008
Director
BAKER, Martin John
Appointed Date: 16 January 2008
65 years old
Director
ISHERWOOD, Glyn Robert
Appointed Date: 26 March 2013
57 years old

Resigned Directors

Secretary
BAXTER, Andrew
Resigned: 03 August 2004
Appointed Date: 02 March 2004
Secretary
HUTTON, Elaine
Resigned: 02 March 2004
Appointed Date: 08 November 2000
Secretary
TEDALDI, Paola Carolina
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Secretary
TEDALDI, Paola Carolina
Resigned: 16 January 2008
Appointed Date: 11 April 2005
Secretary
RB SECRETARIAT LIMITED
Resigned: 07 November 2005
Appointed Date: 03 August 2004
Director
BAXTER, Andrew
Resigned: 11 April 2005
Appointed Date: 02 March 2004
53 years old
Director
BULFORD, Anne Christine
Resigned: 26 March 2013
Appointed Date: 30 September 2005
66 years old
Director
FORD, Susan Elizabeth
Resigned: 30 September 2005
Appointed Date: 27 May 2003
65 years old
Director
HUTTON, Elaine
Resigned: 02 March 2004
Appointed Date: 26 March 2002
56 years old
Director
SCOTT, David Richard Alexander, Sir
Resigned: 27 March 2002
Appointed Date: 08 November 2000
71 years old
Director
TEDALDI, Paola Carolina
Resigned: 16 January 2008
Appointed Date: 11 April 2005
57 years old
Director
WALKER, Sheila
Resigned: 27 May 2003
Appointed Date: 08 November 2000
72 years old

Persons With Significant Control

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

FOUR VENTURES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 58 more events
28 Aug 2001
Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001
Accounts for a dormant company made up to 31 December 2000
13 Jul 2001
Accounting reference date shortened from 31/12/01 to 31/12/00
31 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
08 Nov 2000
Incorporation

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