Company Information for

FOUR VENTURES LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,

Company Registration Number

04106861

Private Limited Company

Active - Proposal to Strike off

About Four Ventures Ltd

FOUR VENTURES LIMITED was founded on 2000-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Four Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FOUR VENTURES LIMITED
Legal Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW1P

Filing Information

Company Number04106861
Date formed2000-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2020-01-09 09:13:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin John Baker Company Secretary HEAD OF COMMERCIAL AFFAIRS 2008-01-16 ENGLAND
Martin John Baker Director DIRECTOR OF COMMERCIAL AFFAIRS 2008-01-16 ENGLAND
Keith Robert Underwood Director COMPANY DIRECTOR 2018-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Glyn Robert Isherwood Director 2013-03-26 2018-03-16
Anne Christine Bulford Director 2005-09-30 2013-03-26
Paola Carolina Tedaldi Company Secretary 2005-04-11 2008-01-16
Paola Carolina Tedaldi Director 2005-04-11 2008-01-16
Rb Secretariat Limited Company Secretary 2004-08-03 2005-11-07
Susan Elizabeth Ford Director 2003-05-27 2005-09-30
Paola Carolina Tedaldi Company Secretary 2005-04-11 2005-04-11
Andrew Baxter Director 2004-03-02 2005-04-11
Andrew Baxter Company Secretary 2004-03-02 2004-08-03
Elaine Hutton Company Secretary 2000-11-08 2004-03-02
Elaine Hutton Director 2002-03-26 2004-03-02
Sheila Walker Director 2000-11-08 2003-05-27
David Richard Alexander Scott Director 2000-11-08 2002-03-27

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker LIFE TWO BROADCASTING LIMITEDCompany Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker CHANNEL FOUR LEARNING LIMITEDCompany Secretary 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
Martin John Baker LIFE ONE BROADCASTING LIMITEDCompany Secretary 2008-01-16 CURRENT 2007-02-08 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDCompany Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
Martin John Baker 124 FACILITIES LIMITEDCompany Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
Martin John Baker FILM ON FOUR LIMITEDCompany Secretary 2008-01-16 CURRENT 1985-05-20 Active
Martin John Baker E4 TELEVISION LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
Martin John Baker 4 VENTURES LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-11-08 Active
Martin John Baker CHANNEL FOUR RACING LIMITEDCompany Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
Martin John Baker E4.COM LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
Martin John Baker SPORT ON FOUR LIMITEDCompany Secretary 2008-01-16 CURRENT 1982-05-21 Active
Martin John Baker CHANNEL FOUR TELEVISION COMPANY LIMITEDCompany Secretary 2008-01-16 CURRENT 1980-12-10 Active

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker FILM FOUR LIMITEDDirector 2013-03-26 CURRENT 1995-06-29 Active
Martin John Baker CHANNEL FOUR LEARNING LIMITEDDirector 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
Martin John Baker 124 FACILITIES LIMITEDDirector 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
Martin John Baker FILM ON FOUR LIMITEDDirector 2008-01-16 CURRENT 1985-05-20 Active
Martin John Baker E4 TELEVISION LIMITEDDirector 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
Martin John Baker CHANNEL FOUR RACING LIMITEDDirector 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
Martin John Baker E4.COM LIMITEDDirector 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
Martin John Baker SPORT ON FOUR LIMITEDDirector 2008-01-16 CURRENT 1982-05-21 Active
Martin John Baker CHANNEL FOUR TELEVISION COMPANY LIMITEDDirector 2008-01-16 CURRENT 1980-12-10 Active