4TH SCREEN ADVERTISING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

4TH SCREEN ADVERTISING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
4TH SCREEN ADVERTISING HOLDINGS LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807049. The accounts status is FULL.

4TH SCREEN ADVERTISING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETTER ANDRE LADE Feb 1976 Norwegian Director 2012-12-21 CURRENT
MR ANTHONY NELSON Nov 1974 British Director 2011-12-22 UNTIL 2012-02-16 RESIGNED
ROAR OLBERGSVEEN Feb 1972 Norwegian Director 2012-02-16 UNTIL 2012-12-19 RESIGNED
MR JOHN PETER WILLIAMS Feb 1942 British Director 2011-12-22 UNTIL 2012-02-16 RESIGNED
MR ROGER LOUIS KEENAN Jun 1964 Irish Director 2011-12-22 UNTIL 2012-02-16 RESIGNED
MR BARRY JAMES MARK HOULIHAN Apr 1972 British Director 2011-12-22 UNTIL 2012-02-16 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2011-10-12 UNTIL 2011-10-12 RESIGNED
MR BAARD FARMEN ANDRESEN Feb 1977 Norwegian Director 2012-12-19 UNTIL 2017-05-15 RESIGNED
ERIK CARSON HARRELL May 1967 American Director 2012-02-16 UNTIL 2012-12-19 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-10-12 UNTIL 2011-10-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-10-12 UNTIL 2011-10-12 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2011-10-12 UNTIL 2011-10-12 RESIGNED
MR MARCUS KERN Oct 1970 German Director 2011-12-22 UNTIL 2012-02-16 RESIGNED
MR RICHARD ALEXANDER JAMES MANN Apr 1972 British Director 2011-10-12 UNTIL 2012-02-16 RESIGNED
ANDREW MICHAEL WARREN Secretary 2011-10-12 UNTIL 2016-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opera Software Asa 2016-04-06 Oslo   No-0484 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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