Dissolved
Dissolved 2017-12-19
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Home > England & Wales Companies > 4 ADVERTISING AND MARKETING LIMITED
Company Information for 4 ADVERTISING AND MARKETING LIMITED
ELMETE LANE, LEEDS, LS8,
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Company Registration Number
 06255640 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About 4 Advertising And Marketing Ltd
4 ADVERTISING AND MARKETING LIMITED was founded on 2007-05-22 and had its registered office in Elmete Lane. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 4 ADVERTISING AND MARKETING LIMITED | ||
| Legal Registered Office | ||
| ELMETE LANE LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06255640 | |
|---|---|---|
| Date formed | 2007-05-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 4 ADVERTISING AND MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SEWARDS |
||
ANDREW GORDON HEAP |
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RICHARD JOHN MARSON |
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DAVID SEWARDS |
||
DAVID DUDLEY FORBES WHITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GORDON HEAP |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHILLI UK LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
| NARRABEEN COMMUNICATIONS LIMITED | Director | 1994-09-22 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
| FUSION LEARNING LIMITED | Director | 2018-02-23 | CURRENT | 2000-02-24 | Active | |
| HOME MARKETING GROUP LTD | Director | 2016-03-29 | CURRENT | 2015-10-22 | Active | |
| ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 2015-10-26 | Active | |
| ONE HEALTH COMMUNICATIONS LIMITED | Director | 2015-05-31 | CURRENT | 2011-04-18 | Active | |
| HOME MARKETING LIMITED | Director | 2002-09-16 | CURRENT | 2000-07-11 | Active | |
| CHILLI UK LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
| NARRABEEN COMMUNICATIONS LIMITED | Director | 1997-06-26 | CURRENT | 1994-08-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/11/16 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 19/10/2016 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/10/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 22/05/16 FULL LIST | |
| RES15 | CHANGE OF NAME 20/01/2016 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 22/05/15 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 22/05/14 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUDLEY FORBES WHITTLE / 17/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM BEECHWOOD HOUSE BEECHWOODS ESTATE ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LQ | |
| AR01 | 22/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 22/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 27/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM THE SORTING HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HEAP | |
| AP03 | SECRETARY APPOINTED DAVID SEWARDS | |
| AP01 | DIRECTOR APPOINTED RICHARD MARSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID SEWARDS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2ND FLOOR LISTER HILL HORSFORTH HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 02/08/07 GBP SI 4999@1=4999 GBP IC 40000/44999 | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED NARRABEEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: C/O RAWORTHS, 89 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HF | |
| RES04 | £ NC 1000/100000 02/08 | |
| 123 | NC INC ALREADY ADJUSTED 02/08/07 | |
| RES13 | AUTH ALLOT 99000 SHARES 02/08/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 02/08/07--------- £ SI 39900@1=39900 £ IC 100/40000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to 4 ADVERTISING AND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4 ADVERTISING AND MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 ADVERTISING AND MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of 4 ADVERTISING AND MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 ADVERTISING AND MARKETING LIMITED
Income
Government Income
We have not found government income sources for 4 ADVERTISING AND MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 4 ADVERTISING AND MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 ADVERTISING AND MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 ADVERTISING AND MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4 ADVERTISING AND MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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