About

Registered Number: 04128430
Date of Incorporation: 20/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

4 Point Worldwide Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The companies director is listed as Hill, Tamara in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILL, Tamara 20 December 2000 24 October 2003 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 10 December 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 21 January 2019
AD01 - Change of registered office address 21 January 2019
CH04 - Change of particulars for corporate secretary 05 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 15 December 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 21 January 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 14 December 2011
CH04 - Change of particulars for corporate secretary 22 November 2011
AD01 - Change of registered office address 21 November 2011
AR01 - Annual Return 21 December 2010
CERTNM - Change of name certificate 17 September 2010
RESOLUTIONS - N/A 08 September 2010
RESOLUTIONS - N/A 01 September 2010
CONNOT - N/A 01 September 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 20 February 2007
353 - Register of members 06 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 January 2007
287 - Change in situation or address of Registered Office 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
363a - Annual Return 05 January 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 26 January 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
AA - Annual Accounts 05 August 2004
363a - Annual Return 17 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 15 July 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 23 October 2002
363a - Annual Return 04 January 2002
225 - Change of Accounting Reference Date 11 October 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
NEWINC - New incorporation documents 20 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.