FOUR VENTURES LIMITED -
Company Profile | Company Filings |
Overview
FOUR VENTURES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FOUR VENTURES LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04106861. The accounts status is DORMANT.
FOUR VENTURES LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04106861. The accounts status is DORMANT.
FOUR VENTURES LIMITED -
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
124 HORSEFERRY ROAD
SW1P 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN BAKER | Jun 1960 | British | Director | 2008-01-16 | CURRENT |
MR KEITH ROBERT UNDERWOOD | Mar 1976 | British | Director | 2018-03-16 | CURRENT |
MR MARTIN JOHN BAKER | Jun 1960 | British | Secretary | 2008-01-16 | CURRENT |
ANDREW BAXTER | Feb 1972 | British | Director | 2004-03-02 UNTIL 2005-04-11 | RESIGNED |
SHEILA WALKER | Apr 1953 | British | Director | 2000-11-08 UNTIL 2003-05-27 | RESIGNED |
MS ANNE CHRISTINE BULFORD | Sep 1959 | British | Director | 2005-09-30 UNTIL 2013-03-26 | RESIGNED |
MS SUSAN ELIZABETH FORD | Apr 1960 | British | Director | 2003-05-27 UNTIL 2005-09-30 | RESIGNED |
PAOLA CAROLINA TEDALDI | Jan 1968 | British | Director | 2005-04-11 UNTIL 2008-01-16 | RESIGNED |
SIR DAVID RICHARD ALEXANDER SCOTT | Aug 1954 | British | Director | 2000-11-08 UNTIL 2002-03-27 | RESIGNED |
MR GLYN ROBERT ISHERWOOD | Sep 1968 | British | Director | 2013-03-26 UNTIL 2018-03-16 | RESIGNED |
MS ELAINE HUTTON | British | Director | 2002-03-26 UNTIL 2004-03-02 | RESIGNED | |
ANDREW BAXTER | Feb 1972 | British | Secretary | 2004-03-02 UNTIL 2004-08-03 | RESIGNED |
MS ELAINE HUTTON | British | Secretary | 2000-11-08 UNTIL 2004-03-02 | RESIGNED | |
PAOLA CAROLINA TEDALDI | Jan 1968 | British | Secretary | 2005-04-11 UNTIL 2008-01-16 | RESIGNED |
PAOLA CAROLINA TEDALDI | Jan 1968 | British | Secretary | 2005-04-11 UNTIL 2005-04-11 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 2004-08-03 UNTIL 2005-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4 Ventures Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FOUR VENTURES LIMITED | 2018-09-25 | 31-12-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - FOUR VENTURES LIMITED | 2017-08-17 | 31-12-2016 | £1,000 Cash £1,000 equity |