BREAKING FOURTH LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from 10 Fitzroy Square London W1T 5HP England to Blackwell House Guildhall Yard London EC2V 5AE on 2025-09-08

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07/03/257 March 2025 Confirmation statement made on 2025-02-27 with no updates

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-02-29

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10/06/2410 June 2024 Administrative restoration application

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10/06/2410 June 2024 Confirmation statement made on 2024-02-27 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-02-28

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23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 10 Fitzroy Square London W1T 5HP on 2023-10-10

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04/10/234 October 2023 Total exemption full accounts made up to 2022-02-28

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27/09/2327 September 2023 Total exemption full accounts made up to 2021-02-28

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19/09/2319 September 2023 Total exemption full accounts made up to 2020-02-29

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15/08/2315 August 2023 Total exemption full accounts made up to 2019-02-28

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Confirmation statement made on 2021-02-27 with no updates

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12/07/2312 July 2023 Confirmation statement made on 2022-02-27 with no updates

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12/07/2312 July 2023 Confirmation statement made on 2023-02-27 with no updates

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 Confirmation statement made on 2020-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/07/2112 July 2021 Registered office address changed from 10 Margaret Street London W1W 8RL England to 85 Tottenham Court Road London W1T 4TQ on 2021-07-12

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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10/05/1910 May 2019 28/02/18 UNAUDITED ABRIDGED

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13/04/1913 April 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 FIRST GAZETTE

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/11/179 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 04/02/17 STATEMENT OF CAPITAL GBP 294.06

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/10/1627 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 284.26

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25/10/1625 October 2016 15/09/16 STATEMENT OF CAPITAL GBP 247.02

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07/10/167 October 2016 VARYING SHARE RIGHTS AND NAMES

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04/03/164 March 2016 14/01/16 STATEMENT OF CAPITAL GBP 235.26

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03/03/163 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 201.76

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03/03/163 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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02/03/162 March 2016 SECRETARY APPOINTED MR KENNETH SCOTT HENDERSON

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02/03/162 March 2016 20/11/15 STATEMENT OF CAPITAL GBP 235.26

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02/03/162 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 235.26

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02/03/162 March 2016 14/01/16 STATEMENT OF CAPITAL GBP 235.26

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/01/1611 January 2016 SUB-DIVISION 13/11/15

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11/01/1611 January 2016 ADOPT ARTICLES 20/11/2015

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11/01/1611 January 2016 SUB DIVISION 10/11/2015

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11/01/1611 January 2016 20/11/15 STATEMENT OF CAPITAL GBP 100.00

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM PO BOX N7 9AH UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM UNIT 23, TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 52 GORDON SQUARE LONDON WC1H 0PN ENGLAND

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN HENDERSON / 15/10/2015

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14/10/1514 October 2015 DIRECTOR APPOINTED MR KEN HENDERSON

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06/10/156 October 2015 COMPANY NAME CHANGED LIMINAL MEDIA LIMITED CERTIFICATE ISSUED ON 06/10/15

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O VENTURE 4TH LIMITED ALBANY HOUSE SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ UNITED KINGDOM

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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