4TH SCREEN ADVERTISING LIMITED
Address
4TH SCREEN ADVERTISING LIMITED
Phone: 020 3434 2400Web: www.4thscreen.co.uk
Classification:
Legal Information
Company Registration No.:
05700205
Incorporation Date:
7 Feb 2006
(12 Years old)
Financial Year End:
31 Dec
Capital:
£4,176.41
on 23 Mar 2015
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
23 Mar 2015
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Map
Recently Filed Documents - 50 available
- Annual Return As At 7 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 7 Feb 14 (not accounts) - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Baard Andresen | |
| 19 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Tove Selnes | |
| 19 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Mark Slade | |
| 7 Feb 2006 ⇒ Present ( 12 Years ) | Director |
| Andrew Warren | |
| 16 Feb 2012 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
DNB BANK ASA
-
OUTSTANDING
on
23 Apr 2013
ELIZABETH PROPERTY NOMINEE (NO.3) AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED
-
OUTSTANDING
on
9 Nov 2012
Previous Addresses
4TH FLOOR TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX
UNITED KINGDOM
11 YORK ROAD
LONDON
SE1 7NX
UNITED KINGDOM
Changed 12 Nov 2012
7TH FLOOR, THE TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX
11 YORK ROAD
LONDON
SE1 7NX
Changed 21 May 2012
19 LOCKHART STREET
MILE END
LONDON
E3 4BL
MILE END
LONDON
E3 4BL
Changed 14 Feb 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Sep 2014 | 9 |
| 31 Dec 2012 | 10 Mar 2014 | 15 |
| 31 Dec 2011 | 4 Jan 2013 | 13 |
| 30 Jun 2011 | 3 Apr 2012 | 10 |
| 30 Apr 2010 | 2 Feb 2011 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 15 times in the last few years