4 U Media Ltd

Company Name	4 U Media Ltd
Director	Terence Leonard Ware
Company Status	Active
Company Number	06889460
Category	Private Limited Company
Incorporation Date	28 April 2009(15 years ago)
Previous Name	TLS Supplies Ltd

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Terence Leonard Ware
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Susan Ogburn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	24 Parsonage Street Halstead Essex CO9 2JZ

Director Name	Mrs Cally Ann Law
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2019)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ

Contact

Website	www.a1retailmagazine.com/
Telephone	07 834355704
Telephone region	Mobile

Location

Registered Address	6th Floor Kings House 9-10 Haymarket London SW1Y 4PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £0.01	Cally Ann Law 50.00% Ordinary
50 at £0.01	Terence Leonard Ware 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,509
Cash	£44,657
Current Liabilities	£109,714

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

9 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Terence Leonard Ware on 9 March 2023 (2 pages)
9 March 2023	Change of details for Mr Terence Leonard Ware as a person with significant control on 9 March 2023 (2 pages)
9 March 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4PB on 9 March 2023 (1 page)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
23 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
19 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
31 January 2020	Director's details changed for Mr Terence Leonard Ware on 31 January 2020 (2 pages)
31 January 2020	Change of details for Mr Terence Leonard Ware as a person with significant control on 31 January 2020 (2 pages)
24 May 2019	Change of details for Mr Terence Leonard Ware as a person with significant control on 14 May 2019 (2 pages)
24 May 2019	Director's details changed for Mr Terence Leonard Ware on 14 May 2019 (2 pages)
14 May 2019	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ to 76 New Cavendish Street London W1G 9TB on 14 May 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
1 February 2019	Termination of appointment of Cally Ann Law as a director on 31 January 2019 (1 page)
1 February 2019	Change of details for Mr Terence Leonard Ware as a person with significant control on 31 January 2019 (2 pages)
1 February 2019	Cessation of Cally Ann Law as a person with significant control on 31 January 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 May 2016	Director's details changed for Mrs Cally Ann Law on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Terence Leonard Ware on 25 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr Terence Leonard Ware on 25 April 2016 (2 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Director's details changed for Mrs Cally Ann Law on 25 May 2016 (2 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
4 August 2010	Appointment of Mrs Cally Ann Law as a director (2 pages)
4 August 2010	Appointment of Mrs Cally Ann Law as a director (2 pages)
20 July 2010	Termination of appointment of Susan Ogburn as a director (2 pages)
20 July 2010	Termination of appointment of Susan Ogburn as a director (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed tls supplies LTD\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
12 July 2010	Company name changed tls supplies LTD\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
4 June 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
2 June 2010	Director's details changed for Managing Director Terence Leonard Ware on 28 April 2010 (2 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Managing Director Terence Leonard Ware on 28 April 2010 (2 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
12 May 2009	Ad 28/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 May 2009	Ad 28/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 May 2009	Director appointed susan ogburn (2 pages)
5 May 2009	Director appointed terence leonard ware (2 pages)
5 May 2009	Director appointed terence leonard ware (2 pages)
5 May 2009	Director appointed susan ogburn (2 pages)
28 April 2009	Incorporation (9 pages)
28 April 2009	Appointment terminated director yomtov jacobs (1 page)
28 April 2009	Appointment terminated director yomtov jacobs (1 page)
28 April 2009	Incorporation (9 pages)

4 U Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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