Company Information for

4TH CONTACT LIMITED

14TH FLOOR, 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF,

Company Registration Number

03958182

Private Limited Company

Active - Proposal to Strike off

About 4th Contact Ltd

4TH CONTACT LIMITED was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4th Contact Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
4TH CONTACT LIMITED
Legal Registered Office
14TH FLOOR
30 ST. MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BF
Other companies in EC3A
Previous Names
E-IFA.COM LIMITED
23/05/2000

Filing Information

Company Number03958182
Date formed2000-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-06-20
Filing return next due2018-07-04
Type of accountsFULL
Last Datalog update:
2017-12-12 07:14:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Margaret Horsburgh Company Secretary 2011-03-15
Stephen Keith Percival Director COMPANY DIRECTOR 2017-05-31 UNITED KINGDOM
Edward Reynolds Director COMPANY DIRECTOR 2016-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Alexander Hesketh Director 2012-11-21 2017-05-31
Graeme Robert Bold Director 2013-05-31 2016-09-01
Ronald Frank Cameron Taylor Director 2012-11-21 2013-04-09
Stephen Leonard Ingledew Director 2011-08-01 2012-12-12
Stephen David Thurlow Director 2006-09-30 2012-11-21
Gerard John Oneill Director 2006-09-30 2011-06-24
Stephen David Thurlow Company Secretary 2006-09-30 2011-03-15
Stephen Charles Chandler Company Secretary 2003-06-21 2006-09-30
Stephen Charles Chandler Director 2003-06-21 2006-09-30
Benjamin Vincent St John White Director 2001-02-01 2006-09-30
Jocelyn Christopher White Director 2003-06-21 2006-09-30
Michael Sumner Company Secretary 2002-04-29 2003-06-21
Richard Mark Blundell Director 2000-05-01 2003-06-21
Graham Smith Director 2002-04-02 2003-06-21
Michael Vincent Summer Director 2001-07-17 2003-06-21
Paul William Watson Director 2000-05-01 2003-06-21
Jonathan Dominic Potter Director 2001-02-28 2003-06-04
Newmedia Spark Directors Ltd Director 2001-05-17 2003-03-12
Carys Lincoln Company Secretary 2001-10-11 2002-04-29
Paul William Watson Director 2000-05-01 2001-10-11
Paul William Watson Company Secretary 2000-05-01 2001-10-01
Christopher Edward Tottman Director 2000-05-01 2001-03-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2000-03-28 2000-03-28
Form 10 Directors Fd Ltd Nominated Director 2000-03-28 2000-03-28

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Stephen Keith Percival ABRDN CLIENT MANAGEMENT LIMITEDDirector 2017-06-09 CURRENT 1999-02-12 Active
Stephen Keith Percival ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2017-05-31 CURRENT 1973-08-13 Active
Stephen Keith Percival ABRDN FINANCIAL PLANNING LIMITEDDirector 2017-05-31 CURRENT 2015-09-01 Active
Stephen Keith Percival STANDARD LIFE PENSION FUNDS LIMITEDDirector 2017-05-31 CURRENT 1969-03-27 Active
Stephen Keith Percival STANDARD LIFE INVESTMENT FUNDS LIMITEDDirector 2017-05-31 CURRENT 1979-06-07 Active
Stephen Keith Percival STANDARD LIFE SAVINGS LIMITEDDirector 2017-05-31 CURRENT 1997-11-03 Active
Stephen Keith Percival STANDARD LIFE SAVINGS NOMINEES LIMITEDDirector 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
Stephen Keith Percival STANDARD LIFE LIFETIME MORTGAGES LIMITEDDirector 2017-05-31 CURRENT 1999-02-12 Active
Stephen Keith Percival VEBNET LIMITEDDirector 2017-05-31 CURRENT 2000-05-23 Active
Stephen Keith Percival ABERDEEN CORPORATE SERVICES LIMITEDDirector 2017-05-31 CURRENT 2004-07-29 Active
Stephen Keith Percival STANDARD LIFE ASSURANCE LIMITEDDirector 2017-05-31 CURRENT 2005-06-30 Active
Stephen Keith Percival VEBNET (HOLDINGS) LIMITEDDirector 2017-05-31 CURRENT 1964-02-17 Active
Stephen Keith Percival THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.Director 2014-08-08 CURRENT 1876-04-20 Active
Stephen Keith Percival STANDARD LIFE PROPERTY COMPANY LIMITEDDirector 2014-08-08 CURRENT 1986-10-16 Active
Stephen Keith Percival STANDARD LIFE AGENCY SERVICES LIMITEDDirector 2014-08-08 CURRENT 1996-11-20 Active
Stephen Keith Percival SLACOM (NO.10) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival SLACOM (NO.9) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival SLACOM (NO.8) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival THE ABRDN COMPANY 2006Director 2014-08-08 CURRENT 1983-04-14 Active
Stephen Keith Percival SL (NEWCO) LIMITEDDirector 2013-06-12 CURRENT 2006-02-10 Active

Related Directorships for Edward Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Reynolds FOCUS SOLUTIONS GROUP LIMITEDDirector 2018-02-01 CURRENT 2000-01-18 Liquidation
Edward Reynolds VEBNET LIMITEDDirector 2016-09-01 CURRENT 2000-05-23 Active