4MC LIMITED

Key Data

Status

Dissolved

Company No.

02448588

Incorporation date

30/11/1989

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

29/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

29/03/2011

Register inspection address has been changed

View PDF (2 pages)

03/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

15/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/02/2010

Registered office address changed from 1 Stephen Street London London W1T 1AL England on 2010-02-24

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for William Niles on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for James Neil Watson on 2009-10-28

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/09/2008

Registered office changed on 24/09/2008 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 1 stephen street london W1T 1AL

View PDF (1 pages)

17/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

04/01/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Location of debenture register

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (3 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

28/04/2004

Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

22/12/2003

Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

21/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

21/12/2003

Registered office changed on 22/12/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/07/2003

Ad 26/12/02--------- £ si 50000@1=50000 £ ic 1050000/1100000

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

17/12/2002

Registered office changed on 18/12/02

View PDF (0 pages)

28/11/2002

Return made up to 10/11/02; full list of members

View PDF (8 pages)

28/11/2002

Director resigned

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/05/2002

Auditor's resignation

View PDF (1 pages)

09/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

09/12/2001

Location of register of members address changed

View PDF (0 pages)

09/12/2001

Location of debenture register address changed

View PDF (0 pages)

19/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/10/2001

Resolutions

View PDF (0 pages)

26/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

28/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

28/12/2000

Location of debenture register

View PDF (1 pages)

28/12/2000

Location of register of members

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2000

Full group accounts made up to 1999-07-31

View PDF (20 pages)

01/03/2000

Return made up to 01/12/99; full list of members

View PDF (15 pages)

01/03/2000

Location of debenture register

View PDF (1 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (2 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Registered office changed on 09/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (7 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

£ nc 1050000/7350000 25/05/99

View PDF (1 pages)

15/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/05/1999

Ad 28/04/99--------- £ si 40340@1=40340 £ ic 1009660/1050000

View PDF (2 pages)

15/05/1999

Ad 28/04/99--------- £ si 959660@1=959660 £ ic 50000/1009660

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (4 pages)

06/05/1999

£ nc 1000000/51000000 24/04/99

View PDF (2 pages)

15/12/1998

Return made up to 01/12/98; no change of members

View PDF (5 pages)

24/06/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

09/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

22/06/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

08/12/1996

Return made up to 01/12/96; full list of members

View PDF (7 pages)

15/06/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

07/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

07/12/1995

Location of register of members address changed

View PDF (0 pages)

07/12/1995

Location of debenture register address changed

View PDF (0 pages)

03/05/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/05/1995

Auditor's report

View PDF (2 pages)

03/05/1995

Auditor's statement

View PDF (1 pages)

03/05/1995

Balance Sheet

View PDF (1 pages)

03/05/1995

Re-registration of Memorandum and Articles

View PDF (14 pages)

03/05/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/05/1995

Application for reregistration from private to PLC

View PDF (1 pages)

03/05/1995

Resolutions

View PDF (0 pages)

03/05/1995

Resolutions

View PDF (1 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/12/1994

Return made up to 01/12/94; full list of members

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

12/12/1993

Return made up to 01/12/93; full list of members

View PDF (0 pages)

12/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

24/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/1992

Return made up to 01/12/92; full list of members

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

08/12/1991

Return made up to 01/12/91; full list of members

View PDF (0 pages)

23/10/1991

Particulars of contract relating to shares

View PDF (0 pages)

23/10/1991

Ad 01/08/90--------- £ si 49998@1

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

28/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

£ nc 1000/1000000 01/08/90

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28/06/1990

Director's particulars changed

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1990

Accounting reference date notified as 31/12

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30/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110
Niles, William	Director	29/04/1999 - 06/12/1999	30
Niles, William	Director	12/01/2004 - Present	30
Walston, Robert Thomas	Director	29/04/1999 - 05/11/2002	12
Brown, Jess	Director	29/04/1999 - 06/12/1999	3

Persons with Significant Control

No PSC data available.

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Description

About 4MC LIMITED

4MC LIMITED is an(a) Dissolved company incorporated on 30/11/1989 with the registered office located at 1 Stephen Street, London W1T 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4MC LIMITED?

4MC LIMITED is currently Dissolved. It was registered on 30/11/1989 and dissolved on 16/07/2012.

Where is 4MC LIMITED located?

4MC LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does 4MC LIMITED do?

4MC LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for 4MC LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.