About

Registered Number: 01766131
Date of Incorporation: 01/11/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 1 London Bridge Street, London, SE1 9GF

 

Fourth Estate Ltd was registered on 01 November 1983, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, Anthony Leslie Rowland 01 April 1994 11 July 2000 1
KIELBASIEWICZ, Edward Alexander 31 August 2008 01 December 2016 1
MACMILLAN, Adam Julian Robert 01 April 1998 11 July 2000 1
MASON, Michael York N/A 11 July 2000 1
NICHOLLS, Camilla Jane N/A 11 July 2000 1
OBRYEN, Giles David N/A 22 January 1993 1
POTTER, Christopher John 17 June 1994 11 July 2000 1
Secretary Name Appointed Resigned Total Appointments
DOWSON-COLLINS, Simon 01 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 01 February 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
AP03 - Appointment of secretary 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
AD01 - Change of registered office address 16 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 21 November 2014
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 26 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 December 2008
RESOLUTIONS - N/A 29 October 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 03 January 2007
363a - Annual Return 17 February 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 17 January 2005
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 25 February 2002
225 - Change of Accounting Reference Date 19 February 2002
363s - Annual Return 17 January 2002
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 18 December 2000
RESOLUTIONS - N/A 20 July 2000
287 - Change in situation or address of Registered Office 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1999
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 19 December 1996
RESOLUTIONS - N/A 06 June 1996
RESOLUTIONS - N/A 06 June 1996
RESOLUTIONS - N/A 06 June 1996
123 - Notice of increase in nominal capital 06 June 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 15 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
287 - Change in situation or address of Registered Office 14 March 1995
288 - N/A 19 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 20 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
RESOLUTIONS - N/A 09 May 1994
RESOLUTIONS - N/A 09 May 1994
288 - N/A 09 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1994
123 - Notice of increase in nominal capital 09 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1993
288 - N/A 25 February 1993
395 - Particulars of a mortgage or charge 03 February 1993
AA - Annual Accounts 14 January 1993
363b - Annual Return 14 January 1993
288 - N/A 20 November 1992
395 - Particulars of a mortgage or charge 27 August 1992
363b - Annual Return 24 January 1992
288 - N/A 16 January 1992
AA - Annual Accounts 16 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
288 - N/A 16 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
MEM/ARTS - N/A 05 January 1992
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1991
288 - N/A 11 October 1991
288 - N/A 11 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
363a - Annual Return 01 March 1991
288 - N/A 09 February 1991
RESOLUTIONS - N/A 29 January 1991
RESOLUTIONS - N/A 29 January 1991
123 - Notice of increase in nominal capital 29 January 1991
AA - Annual Accounts 27 November 1990
AA - Annual Accounts 27 June 1990
287 - Change in situation or address of Registered Office 27 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1990
363 - Annual Return 12 February 1990
395 - Particulars of a mortgage or charge 08 June 1989
363 - Annual Return 17 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1989
PUC 2 - N/A 01 December 1988
288 - N/A 30 November 1988
AA - Annual Accounts 30 November 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
287 - Change in situation or address of Registered Office 29 October 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 February 1993 Outstanding

N/A

Debenture 12 August 1992 Fully Satisfied

N/A

Fixed and floating charge 31 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.