| Company Name | A4 Media Limited |
|---|---|
| Director | Martin Neil Goldthorpe |
| Company Status | Active |
| Company Number | 05634259 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin Neil Goldthorpe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52b High Street Hampton Hill Hampton Middlesex TW12 1PD |
| Secretary Name | Ronald Goldthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Chestnut Grove Isleworth Middlesex TW7 7HA |
Location
| Registered Address | Flat 3, 21 Glebe Side Twickenham Middlesex TW1 1DB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Martin Goldthorpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,662 |
| Cash | £1,143 |
| Current Liabilities | £61,595 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 22 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 29 September 2019 | Registered office address changed from 37 Chestnut Grove Isleworth Middlesex TW7 7HA to 52B High Street Hampton Hill Hampton Middlesex TW12 1PD on 29 September 2019 (1 page) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Director's details changed for Martin Goldthorpe on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Martin Goldthorpe on 13 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from 58 Thamespoint, Fairways Teddington Middlesex TW11 9PP on 23 November 2011 (1 page) |
| 23 November 2011 | Termination of appointment of Ronald Goldthorpe as a secretary (1 page) |
| 23 November 2011 | Registered office address changed from 58 Thamespoint, Fairways Teddington Middlesex TW11 9PP on 23 November 2011 (1 page) |
| 23 November 2011 | Termination of appointment of Ronald Goldthorpe as a secretary (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Martin Goldthorpe on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Martin Goldthorpe on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 4 December 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 4 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 1 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 24 November 2005 | Incorporation (12 pages) |
| 24 November 2005 | Incorporation (12 pages) |