4 DIGITAL MEDIA LTD

Key Data

Status

Active

Company No.

06045874

Incorporation date

09/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2007)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

02/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

24/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

18/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

24/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

16/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

14/06/2010

Director's details changed for Mr Antonio Taglienti on 2010-05-27

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

23/06/2009

Director's change of particulars / antonio taglienti / 19/06/2009

View PDF (1 pages)

04/04/2009

Appointment terminated director stephen tranter

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

26/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

08/02/2008

Memorandum and Articles of Association

View PDF (9 pages)

05/02/2008

Certificate of change of name

View PDF (2 pages)

29/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

02/02/2007

Ad 09/01/07--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
285.82K
-
0.00
93.28K
-

2022
7
302.68K
-
0.00
234.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taglienti, Antonio	Director	09/02/2007 - Present	23
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	09/01/2007 - 09/01/2007	560
WARREN STREET NOMINEES LIMITED	Corporate Director	09/01/2007 - 09/01/2007	416
Tranter, Steve Francis	Director	09/02/2007 - 20/03/2009	4
Wood, Sally Jane	Director	09/01/2007 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 4 DIGITAL MEDIA LTD

4 DIGITAL MEDIA LTD is an(a) Active company incorporated on 09/01/2007 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 DIGITAL MEDIA LTD?

4 DIGITAL MEDIA LTD is currently Active. It was registered on 09/01/2007 .

Where is 4 DIGITAL MEDIA LTD located?

4 DIGITAL MEDIA LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does 4 DIGITAL MEDIA LTD do?

4 DIGITAL MEDIA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 4 DIGITAL MEDIA LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-16 with no updates.