About

Registered Number: 06889460
Date of Incorporation: 28/04/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 76 New Cavendish Street, London, W1G 9TB,

 

4 U Media Ltd was founded on 28 April 2009 and has its registered office in London, it has a status of "Active". There are 3 directors listed as Ware, Terence Leonard, Law, Cally Ann, Ogburn, Susan for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARE, Terence Leonard 28 April 2009 - 1
LAW, Cally Ann 02 August 2010 31 January 2019 1
OGBURN, Susan 28 April 2009 30 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 03 February 2020
PSC04 - N/A 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 24 May 2019
PSC04 - N/A 24 May 2019
AD01 - Change of registered office address 14 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 01 February 2019
PSC04 - N/A 01 February 2019
PSC07 - N/A 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 20 July 2010
CERTNM - Change of name certificate 12 July 2010
CONNOT - N/A 12 July 2010
AA - Annual Accounts 07 July 2010
AA01 - Change of accounting reference date 04 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
NEWINC - New incorporation documents 28 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.