F4 Group Limited

Company Name	F4 Group Limited
Directors	Stanley Jackson and Jay Jay Jackson
Company Status	Active
Company Number	02859797
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Stanley Jackson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bax Close Cranleigh GU6 7NB

Secretary Name	Mr Stanley Jackson
Nationality	British
Status	Current
Appointed	25 April 2001(7 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bax Close Cranleigh GU6 7NB

Director Name	Jay Jay Jackson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	4th Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Garry John Richardson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Compton Heights Guildford Surrey GU3 1DA

Director Name	Iris Ellen Jackson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bax Close Cranleigh GU6 7NB

Secretary Name	Judith Richardson
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Compton Heights Guildford Surrey GU3 1DA

Director Name	Mr Matthew James Fisher
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(18 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 October 2018)
Role	Celebrity Agent
Country of Residence	England
Correspondence Address	4th Floor 85 Great Portland Street London W1W 7LT

Director Name	Ms Lauralee Whyte
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 85 Great Portland Street London W1W 7LT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.performingartistes.co.uk/
Telephone	020 37403640
Telephone region	London

Location

Registered Address	4th Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Matthew James Fisher 9.43% Ordinary A
251 at £1	Jay Jay Jackson 47.36% Ordinary A
199 at £1	Stanley Jackson 37.55% Ordinary A
10 at £1	Jay Jay Jackson 1.89% Ordinary B
10 at £1	Matthew James Fisher 1.89% Ordinary B
10 at £1	Stanley Jackson 1.89% Ordinary B

Financials

Year	2014
Net Worth	£87,300
Cash	£120,997
Current Liabilities	£431,123

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 3 weeks ago)
Next Return Due	1 April 2025 (10 months, 3 weeks from now)

Charges

9 September 2020	Delivered on: 18 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
17 May 2002	Delivered on: 22 May 2002 Persons entitled: Bonne Bouche Catering Limited Classification: Rent deposit deed Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: Designated deposit account with the mortgagees bankers and all money from time to time from the deposit account in accordance with the rent deposit deed. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 September 2020	Registration of charge 028597970002, created on 9 September 2020 (25 pages)
2 July 2020	Director's details changed for Mr Stanley Jackson on 1 June 2020 (2 pages)
2 July 2020	Secretary's details changed for Mr Stanley Jackson on 1 June 2020 (1 page)
2 July 2020	Change of details for Mr Jay Jay Jackson as a person with significant control on 1 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 July 2020	Director's details changed for Iris Ellen Jackson on 1 June 2020 (2 pages)
2 July 2020	Director's details changed for Ms Lauralee Whyte on 1 June 2020 (2 pages)
8 April 2020	Appointment of Ms Lauralee Whyte as a director on 6 April 2020 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
15 October 2018	Termination of appointment of Matthew James Fisher as a director on 5 October 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 542 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 542 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 542 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 April 2017 GBP 540 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 542 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 April 2017 GBP 540 (3 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 530 (7 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 530 (7 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 530 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 530 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 530 (3 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
5 March 2015	Registered office address changed from 4Th Floor 85 Great Portland Street London W1W 7JR England to 4Th Floor 85 Great Portland Street London W1W 7LT on 5 March 2015 (1 page)
5 March 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
5 March 2015	Registered office address changed from 4Th Floor 85 Great Portland Street London W1W 7JR England to 4Th Floor 85 Great Portland Street London W1W 7LT on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 4Th Floor 85 Great Portland Street London W1W 7JR England to 4Th Floor 85 Great Portland Street London W1W 7LT on 5 March 2015 (1 page)
23 January 2015	Director's details changed for Matthew James Fisher on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Matthew James Fisher on 23 January 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Registered office address changed from 24a High Street Cobham Surrey KT11 3EB to 4Th Floor 85 Great Portland Street London W1W 7JR on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 24a High Street Cobham Surrey KT11 3EB to 4Th Floor 85 Great Portland Street London W1W 7JR on 29 August 2014 (1 page)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 500 (7 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 500 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Director's details changed for Jay Jay Jackson on 31 March 2013 (2 pages)
15 July 2013	Director's details changed for Jay Jay Jackson on 31 March 2013 (2 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (15 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (15 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012. (8 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012. (8 pages)
17 January 2012	Appointment of Matthew James Fisher as a director (3 pages)
17 January 2012	Appointment of Matthew James Fisher as a director (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Iris Ellen Jackson on 31 October 2009 (2 pages)
8 July 2010	Director's details changed for Stanley Jackson on 31 October 2009 (2 pages)
8 July 2010	Director's details changed for Jay Jay Jackson on 31 October 2009 (2 pages)
8 July 2010	Director's details changed for Jay Jay Jackson on 31 October 2009 (2 pages)
8 July 2010	Director's details changed for Stanley Jackson on 31 October 2009 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Iris Ellen Jackson on 31 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Director's change of particulars / jay jackson / 01/05/2008 (1 page)
2 July 2008	Director's change of particulars / jay jackson / 01/05/2008 (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007	Return made up to 30/06/07; no change of members (7 pages)
8 August 2007	Return made up to 30/06/07; no change of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 2 thayer street london W1U 3JB (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 2 thayer street london W1U 3JB (1 page)
11 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
29 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
6 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
13 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
13 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
6 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (7 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1999	Return made up to 06/10/98; no change of members (4 pages)
6 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
6 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
6 January 1999	Return made up to 06/10/98; no change of members (4 pages)
4 August 1998	Company name changed food for sport (uk) LIMITED\certificate issued on 05/08/98 (2 pages)
4 August 1998	Company name changed food for sport (uk) LIMITED\certificate issued on 05/08/98 (2 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
16 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1996	Full accounts made up to 30 June 1996 (8 pages)
23 October 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1996	Full accounts made up to 30 June 1996 (8 pages)
11 July 1996	Registered office changed on 11/07/96 from: 32 woodham waye woking surrey GU21 5SJ (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 32 woodham waye woking surrey GU21 5SJ (1 page)
25 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 1995	Â£ nc 100/500 07/11/95 (1 page)
15 November 1995	Â£ nc 100/500 07/11/95 (1 page)
15 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
18 October 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
6 October 1993	Incorporation (14 pages)
6 October 1993	Incorporation (14 pages)

F4 Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London