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Company Information for

4040 MEDIA LIMITED

21 CURZON ROAD, SOUTHPORT, PR8 6PL,
Company Registration Number
06982156
Private Limited Company
Active

Company Overview

About 4040 Media Ltd
4040 MEDIA LIMITED was founded on 2009-08-05 and has its registered office in Southport. The organisation's status is listed as "Active". 4040 Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4040 MEDIA LIMITED
 
Legal Registered Office
21 CURZON ROAD
SOUTHPORT
PR8 6PL
Other companies in PR8
 
Previous Names
BRIGHT DIGITAL MEDIA LIMITED01/06/2010
Filing Information
Company Number 06982156
Company ID Number 06982156
Date formed 2009-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937883467  
Last Datalog update: 2025-01-05 10:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4040 MEDIA LIMITED
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Company Officers of 4040 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN BYROM
 Company Secretary 2009-08-05
MATTHEW JOHN BYROM
 Director 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN BYROM EMAIL HISTORY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-12-12Change of details for Mr Matthew John Byrom as a person with significant control on 2024-12-01
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM PO Box 828 21 Curzon Road Southport Merseyside PR8 9UB England
2024-05-09CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 3 Holland Close Southport Merseyside PR8 6BF
2020-10-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-05PSC04Change of details for Mr Matthew John Byrom as a person with significant control on 2019-10-09
2020-02-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES JOHNSON
2019-10-27SH06Cancellation of shares. Statement of capital on 2019-10-09 GBP 99.95
2019-10-27SH03Purchase of own shares
2019-10-25RES01ADOPT ARTICLES 25/10/19
2019-10-25SH20Statement by Directors
2019-10-25SH19Statement of capital on 2019-10-25 GBP 124.940000
2019-10-25CAP-SSSolvency Statement dated 09/10/19
2019-10-25RES13Resolutions passed:
  • Reduce share prem a/c 09/10/2019
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069821560002
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED MR MATTHEW CHARLES JOHNSON
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 124.940052
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-27RES01ADOPT ARTICLES 17/06/2016
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 124.94
2016-06-24SH0117/06/16 STATEMENT OF CAPITAL GBP 124.94
2016-06-23SH08Change of share class name or designation
2016-06-13RES13100 ORD SHARE OF £1.00 BE SUB-DIVIDED INTON 94117 ORD SHARE OF £0.001062 02/06/2016
2016-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 106.2
2016-06-13SH0102/06/16 STATEMENT OF CAPITAL GBP 106.20
2016-06-13SH02Sub-division of shares on 2016-06-02
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069821560002
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069821560001
2013-10-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2011-10-19CH01Director's details changed for Mr Matthew John Byrom on 2011-10-19
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BYROM / 19/10/2011
2011-09-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BYROM / 10/08/2011
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN BYROM / 10/08/2011
2011-08-05AR0105/08/11 FULL LIST
2011-03-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 97 SOUTH ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 0LR
2010-08-10AR0105/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BYROM / 05/08/2010
2010-06-01RES15CHANGE OF NAME 21/05/2010
2010-06-01CERTNMCOMPANY NAME CHANGED BRIGHT DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 10 MANOR ROAD CHURCHTOWN SOUTHPORT LANCASHIRE PR9 7LE UNITED KINGDOM
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 4040 MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 4040 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
2014-06-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 56,677
Creditors Due Within One Year 2012-08-31 £ 28,633
Creditors Due Within One Year 2012-08-31 £ 28,633
Creditors Due Within One Year 2011-08-31 £ 17,095
Provisions For Liabilities Charges 2013-08-31 £ 1,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 4040 MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 70,262
Current Assets 2013-08-31 £ 127,848
Current Assets 2012-08-31 £ 22,175
Current Assets 2012-08-31 £ 22,175
Current Assets 2011-08-31 £ 14,677
Debtors 2013-08-31 £ 57,080
Debtors 2012-08-31 £ 22,020
Debtors 2012-08-31 £ 22,020
Debtors 2011-08-31 £ 14,677
Fixed Assets 2013-08-31 £ 19,925
Fixed Assets 2012-08-31 £ 8,778
Fixed Assets 2012-08-31 £ 8,778
Fixed Assets 2011-08-31 £ 4,010
Shareholder Funds 2013-08-31 £ 89,505
Shareholder Funds 2012-08-31 £ 1,355
Shareholder Funds 2012-08-31 £ 1,355
Shareholder Funds 2011-08-31 £ 1,159
Tangible Fixed Assets 2013-08-31 £ 9,545
Tangible Fixed Assets 2012-08-31 £ 4,823
Tangible Fixed Assets 2012-08-31 £ 4,823
Tangible Fixed Assets 2011-08-31 £ 2,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4040 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4040 MEDIA LIMITED
Trademarks

Trademark applications by 4040 MEDIA LIMITED

4040 MEDIA LIMITED is the Original Applicant for the trademark PUBLI.SH ™ (86763757) through the USPTO on the 2015-09-22
The color(s) purple and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for 4040 MEDIA 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 (70229 - Management consultancy activities other than financial management) as 4040 MEDIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 4040 MEDIA 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 4040 MEDIA 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 4040 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR8 6PL