Whats On 4 Limited

Company Name	Whats On 4 Limited
Director	Samantha Claire Willoughby
Company Status	Active
Company Number	05701576
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Samantha Claire Willoughby
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	8 The Topiary Lychpit Basingstoke RG24 8YX

Secretary Name	Samantha Claire Willoughby
Nationality	British
Status	Current
Appointed	21 December 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	8 The Topiary Lychpit Basingstoke RG24 8YX

Director Name	Mr Alan Pedley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Railway Engineer
Country of Residence	England
Correspondence Address	23 Columbine Way Ravenwood Bold St Helens Merseyside WA9 4ZD

Director Name	Mrs Maria Pedley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	23 Columbine Way Ravenwood, Bold St Helens Merseyside WA9 4ZD

Director Name	Rowland George Robin Willoughby
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	White Cottage Bramley Green Tadley Hampshire RG26 5AJ

Secretary Name	Mrs Samantha Claire Willoughby
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Bramley Green Tadley Hampshire RG26 5AJ

Secretary Name	Rowland George Robin Willoughby
Nationality	British
Status	Resigned
Appointed	15 March 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Bramley Green Tadley Hampshire RG26 5AJ

Director Name	Mrs Suzanne Margaret Borrell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 May 2022)
Role	Communications Director
Country of Residence	England
Correspondence Address	18 Garden Close Shoreham-By-Sea BN43 6BR

Director Name	Mr Michael Patrick Dodd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Offhame East Sussex BN7 3QB

Director Name	Mrs Deborah Anne Bird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2019)
Role	Editor
Country of Residence	England
Correspondence Address	Oakleigh Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TJ

Director Name	Mr Michael Kenneth Roger Peacock
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise@Lincoln Rope Walk Lincoln LN6 7DQ

Director Name	Mr Toby Roger Stephenson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise@Lincoln Rope Walk Lincoln LN6 7DQ

Contact

Website	whatson4.com
Telephone	01256 883424
Telephone region	Basingstoke

Location

Registered Address	International House Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£649
Cash	£4,265
Current Liabilities	£41,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
29 May 2020	Termination of appointment of Michael Patrick Dodd as a director on 29 May 2020 (1 page)
10 February 2020	Change of details for Mrs Samantha Claire Willoughby as a person with significant control on 30 March 2018 (2 pages)
10 February 2020	Director's details changed for Mrs Samantha Claire Willoughby on 8 February 2018 (2 pages)
10 February 2020	Secretary's details changed for Samantha Claire Willoughby on 31 March 2018 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Deborah Anne Bird as a director on 2 December 2019 (1 page)
28 August 2019	Cessation of Suzanne Margaret Borrell as a person with significant control on 1 April 2019 (1 page)
28 August 2019	Cessation of Michael Patrick Dodd as a person with significant control on 1 April 2019 (1 page)
28 August 2019	Cessation of Deborah Anne Bird as a person with significant control on 1 April 2019 (1 page)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
29 March 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,200 (3 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
16 February 2018	Secretary's details changed for Samantha Claire Willoughby on 25 January 2018 (1 page)
16 February 2018	Director's details changed for Mrs Samantha Claire Willoughby on 25 January 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 March 2017	Appointment of Mr Toby Roger Stephenson as a director on 24 March 2017 (2 pages)
29 March 2017	Appointment of Mr Toby Roger Stephenson as a director on 24 March 2017 (2 pages)
29 March 2017	Appointment of Mr Michael Kenneth Roger Peacock as a director on 24 March 2017 (2 pages)
29 March 2017	Appointment of Mr Michael Kenneth Roger Peacock as a director on 24 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Registered office address changed from White Cottage Bramley Green Tadley Hampshire RG26 5AJ to International House Holborn Viaduct London EC1A 2BN on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from White Cottage Bramley Green Tadley Hampshire RG26 5AJ to International House Holborn Viaduct London EC1A 2BN on 29 March 2016 (1 page)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,140 (7 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,140 (7 pages)
11 February 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,140 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,140 (3 pages)
5 February 2016	Appointment of Mrs Deborah Anne Bird as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Mrs Deborah Anne Bird as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Rowland George Robin Willoughby as a secretary on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Rowland George Robin Willoughby as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Rowland George Robin Willoughby as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Rowland George Robin Willoughby as a secretary on 1 February 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,111 (7 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,111 (7 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,111 (7 pages)
13 February 2015	Director's details changed for Mrs Suzanne Margaret Borrell on 1 November 2014 (2 pages)
13 February 2015	Director's details changed for Mrs Suzanne Margaret Borrell on 1 November 2014 (2 pages)
13 February 2015	Director's details changed for Mrs Suzanne Margaret Borrell on 1 November 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,111 (4 pages)
22 September 2014	Appointment of Michael Dodd as a director on 5 August 2014 (3 pages)
22 September 2014	Appointment of Michael Dodd as a director on 5 August 2014 (3 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,111 (4 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,111 (4 pages)
22 September 2014	Appointment of Michael Dodd as a director on 5 August 2014 (3 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
9 January 2013	Appointment of Samantha Claire Willoughby as a secretary (3 pages)
9 January 2013	Appointment of Samantha Claire Willoughby as a secretary (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Rowland Willoughby on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Rowland Willoughby on 9 February 2012 (2 pages)
10 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Rowland Willoughby on 9 February 2012 (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Appointment of Mrs Suzanne Margaret Borrell as a director (3 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of business 12/04/2011 (16 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of business 12/04/2011 (16 pages)
27 April 2011	Appointment of Mrs Suzanne Margaret Borrell as a director (3 pages)
28 February 2011	Director's details changed for Samantha Willoughby on 7 February 2011 (2 pages)
28 February 2011	Director's details changed for Samantha Willoughby on 7 February 2011 (2 pages)
28 February 2011	Director's details changed for Rowland Willoughby on 7 February 2011 (2 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for Samantha Willoughby on 7 February 2011 (2 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for Rowland Willoughby on 7 February 2011 (2 pages)
28 February 2011	Director's details changed for Rowland Willoughby on 7 February 2011 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Registered office changed on 22/04/2009 from white cottage, bramley green tadley hampshire RG25 5AJ (1 page)
22 April 2009	Return made up to 07/02/09; full list of members (3 pages)
22 April 2009	Return made up to 07/02/09; full list of members (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from white cottage, bramley green tadley hampshire RG25 5AJ (1 page)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 07/02/08; full list of members (4 pages)
6 May 2008	Return made up to 07/02/08; full list of members (4 pages)
18 March 2008	Appointment terminated secretary samantha willoughby (1 page)
18 March 2008	Secretary appointed rowland george robin willoughby (2 pages)
18 March 2008	Appointment terminated director maria pedley (1 page)
18 March 2008	Appointment terminated director alan pedley (1 page)
18 March 2008	Appointment terminated director maria pedley (1 page)
18 March 2008	Appointment terminated secretary samantha willoughby (1 page)
18 March 2008	Secretary appointed rowland george robin willoughby (2 pages)
18 March 2008	Appointment terminated director alan pedley (1 page)
3 March 2008	Prev ext from 06/02/2008 to 31/03/2008 (1 page)
3 March 2008	Prev ext from 06/02/2008 to 31/03/2008 (1 page)
19 February 2008	Total exemption full accounts made up to 6 February 2007 (11 pages)
19 February 2008	Total exemption full accounts made up to 6 February 2007 (11 pages)
19 February 2008	Total exemption full accounts made up to 6 February 2007 (11 pages)
20 November 2007	Accounting reference date shortened from 28/02/07 to 06/02/07 (1 page)
20 November 2007	Accounting reference date shortened from 28/02/07 to 06/02/07 (1 page)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
7 February 2006	Incorporation (12 pages)
7 February 2006	Incorporation (12 pages)

Whats On 4 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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