4M GLOBE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04316309

Incorporation date

05/11/2001

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2001)

29/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

26/03/2024

Registered office address changed from 19-21 Christopher Street Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2024-03-26

View PDF (1 pages)

26/03/2024

Change of details for Bono Group Ltd as a person with significant control on 2024-03-21

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Bo Sjoholm on 2024-03-21

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

19/12/2022

Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 19-21 Christopher Street Christopher Street London EC2A 2BS on 2022-12-19

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

20/09/2022

Change of details for Bono Group Ltd as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Bo Sjoholm on 2022-09-16

View PDF (2 pages)

29/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

23/09/2020

Director's details changed for Mr Bo Sjoholm on 2020-09-23

View PDF (2 pages)

23/09/2020

Change of details for 4M Hire Ltd as a person with significant control on 2020-09-23

View PDF (2 pages)

12/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

06/01/2020

Termination of appointment of Compsec K&R Limited as a secretary on 2019-12-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

11/11/2019

Withdrawal of a person with significant control statement on 2019-11-11

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

15/11/2017

Notification of 4M Hire Ltd as a person with significant control on 2016-12-30

View PDF (2 pages)

11/09/2017

Director's details changed for Mr Bo Sjoholm on 2017-09-11

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2017

Total exemption full accounts made up to 2016-09-30

View PDF (13 pages)

28/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

11/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

03/08/2015

Director's details changed for Mr Bo Sjoholm on 2015-07-25

View PDF (2 pages)

21/05/2015

Director's details changed for Mr Bo Sjoholm on 2015-05-21

View PDF (2 pages)

23/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

13/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

07/01/2014

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

04/09/2013

Director's details changed for Mr Bo Sjoholm on 2013-06-17

View PDF (2 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

17/06/2013

Appointment of Mr Bo Sjoholm as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Camilla Bodker as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

23/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

23/12/2011

Director's details changed for Camilla Bodker on 2011-11-05

View PDF (3 pages)

10/11/2011

Registered office address changed from 823 Salisbury House 29 Finsbury Circus London London EC2M 5QQ England on 2011-11-10

View PDF (2 pages)

09/11/2011

Registered office address changed from 7 Lake View Moor Hall Lane St Michaels Mead Bishops Stortford Hertfordshire CM23 4GZ on 2011-11-09

View PDF (1 pages)

04/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

01/03/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

15/02/2011

Previous accounting period extended from 2010-06-30 to 2010-09-30

View PDF (3 pages)

02/02/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Camilla Bodker on 2009-11-05

View PDF (2 pages)

01/02/2010

Secretary's details changed for Compsec K&R Limited on 2009-11-05

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

03/02/2009

Return made up to 05/11/08; full list of members

View PDF (3 pages)

02/02/2009

Registered office changed on 02/02/2009 from 7 lake view moor hall lane st michaels head bishop's stortford hertfordshire CM23 4GZ

View PDF (1 pages)

30/01/2009

Director's change of particulars / camilla bodker / 04/11/2008

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/02/2008

Return made up to 05/11/07; full list of members

View PDF (2 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Registered office changed on 15/02/08 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

09/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

04/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

24/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

20/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

20/12/2004

Return made up to 05/11/04; full list of members

View PDF (2 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

15/01/2004

Return made up to 05/11/03; full list of members

View PDF (6 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/09/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

11/12/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Registered office changed on 17/10/02 from: 38 heathcote gardens church langlay harlow essex CM17 9TZ

View PDF (1 pages)

17/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

17/10/2002

New secretary appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP

View PDF (1 pages)

05/11/2001

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
Sjoholm, Bo	Director	16/06/2013 - Present	41

Persons with Significant Control

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

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Description

About 4M GLOBE MANAGEMENT LIMITED

4M GLOBE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/11/2001 with the registered office located at C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4M GLOBE MANAGEMENT LIMITED?

4M GLOBE MANAGEMENT LIMITED is currently Active. It was registered on 05/11/2001 .

Where is 4M GLOBE MANAGEMENT LIMITED located?

4M GLOBE MANAGEMENT LIMITED is registered at C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does 4M GLOBE MANAGEMENT LIMITED do?

4M GLOBE MANAGEMENT LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for 4M GLOBE MANAGEMENT LIMITED?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-09-30.