| Company Name | 4000M Consulting Services Limited |
|---|---|
| Director | Andrew John Hopkinson |
| Company Status | Active |
| Company Number | 09166477 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew John Hopkinson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
| Secretary Name | Marcia Carmen Hopkinson |
|---|---|
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
Location
| Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 80 at £1 | Andrew John Hopkinson 80.00% Ordinary |
|---|---|
| 20 at £1 | Marcia Carmen Hopkinson 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Charges
| 22 November 2018 | Delivered on: 22 November 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 23 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 9 December 2022 | Director's details changed for Mr Andrew John Hopkinson on 22 November 2022 (2 pages) |
| 19 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 18 November 2022 | Secretary's details changed for Marcia Carmen Hopkinson on 18 November 2022 (1 page) |
| 17 November 2022 | Registered office address changed from 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 17 November 2022 (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2022 | Director's details changed for Mr Andrew John Hopkinson on 15 November 2021 (2 pages) |
| 15 February 2022 | Change of details for Mr Andrew John Hopkinson as a person with significant control on 15 November 2021 (2 pages) |
| 11 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Registration of charge 091664770001, created on 22 November 2018 (14 pages) |
| 9 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 September 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 21 September 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 12 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Director's details changed for Andrew John Hopkinson on 10 September 2015 (2 pages) |
| 12 September 2015 | Director's details changed for Andrew John Hopkinson on 10 September 2015 (2 pages) |
| 12 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|