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Company Information for

E4.COM LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,
Company Registration Number
04063871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E4.com Ltd
E4.COM LIMITED was founded on 2000-09-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". E4.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E4.COM LIMITED
 
Legal Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW1P
 
Filing Information
Company Number 04063871
Company ID Number 04063871
Date formed 2000-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-06 02:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E4.COM LIMITED
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Company Officers of E4.COM LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAKER
 Company Secretary 2008-01-16
MARTIN JOHN BAKER
 Director 2008-01-16
KEITH ROBERT UNDERWOOD
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN ROBERT ISHERWOOD
 Director 2013-03-26 2018-03-16
ANNE CHRISTINE BULFORD
 Director 2005-09-30 2013-03-26
PAOLA CAROLINA TEDALDI
 Company Secretary 2005-04-11 2008-01-16
PAOLA CAROLINA TEDALDI
 Director 2005-04-11 2008-01-16
RB SECRETARIAT LIMITED
 Company Secretary 2004-08-03 2005-11-07
SUSAN ELIZABETH FORD
 Director 2002-10-16 2005-09-30
PAOLA CAROLINA TEDALDI
 Company Secretary 2005-04-11 2005-04-11
ANDREW BAXTER
 Director 2004-03-02 2005-04-11
ANDREW BAXTER
 Company Secretary 2004-03-02 2004-08-03
ELAINE HUTTON
 Company Secretary 2000-09-01 2004-03-02
ELAINE HUTTON
 Director 2003-05-27 2004-03-02
JANET SHEILA WALKER
 Director 2000-09-01 2003-05-27
DAVID IAN ANTHONY BROOK
 Director 2000-09-01 2002-10-16
ANDREW EDWARD ANSON
 Director 2000-09-01 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER CHANNEL FOUR LEARNING LIMITED Company Secretary 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE ONE BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2007-02-08 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Company Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER 124 FACILITIES LIMITED Company Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Company Secretary 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
MARTIN JOHN BAKER 4 VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active
MARTIN JOHN BAKER FOUR VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Company Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Company Secretary 2008-01-16 CURRENT 1980-12-10 Active
MARTIN JOHN BAKER FILM FOUR LIMITED Director 2013-03-26 CURRENT 1995-06-29 Active
MARTIN JOHN BAKER CHANNEL FOUR LEARNING LIMITED Director 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
MARTIN JOHN BAKER 124 FACILITIES LIMITED Director 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Director 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Director 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
MARTIN JOHN BAKER FOUR VENTURES LIMITED Director 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Director 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Director 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2008-01-16 CURRENT 1980-12-10 Active
KEITH ROBERT UNDERWOOD THE BOX PLUS NETWORK LIMITED Director 2018-05-14 CURRENT 1991-09-06 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD FILM ON FOUR LIMITED Director 2018-03-16 CURRENT 1985-05-20 Active
KEITH ROBERT UNDERWOOD FILM FOUR LIMITED Director 2018-03-16 CURRENT 1995-06-29 Active
KEITH ROBERT UNDERWOOD E4 TELEVISION LIMITED Director 2018-03-16 CURRENT 2000-08-25 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD CHANNEL FOUR RACING LIMITED Director 2018-03-16 CURRENT 1988-02-05 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD SPORT ON FOUR LIMITED Director 2018-03-16 CURRENT 1982-05-21 Active
KEITH ROBERT UNDERWOOD CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2018-03-16 CURRENT 1980-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-01-31Resolutions passed:<ul><li>Resolution Cancel share premium 30/01/2024<li>Resolution reduction in capital</ul>
2024-01-31Solvency Statement dated 30/01/24
2024-01-31Statement by Directors
2024-01-31Statement of capital on GBP 1
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT UNDERWOOD
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERT ISHERWOOD
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-19RES13Resolutions passed:<ul><li>Approval of dormant accounts 11/09/2014</ul>
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mr Martin John Baker on 2013-01-01
2013-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN BAKER on 2013-01-01
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2013-04-09AP01DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AR0101/08/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AR0101/08/11 ANNUAL RETURN FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0101/08/10 FULL LIST
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-23RES13APPT RES OF DIR/SEC 16/01/08
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-22363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-07ELRESS252 DISP LAYING ACC 24/10/06
2006-11-07RES13N/T DORMANT ACCTS 24/10/06
2006-08-24363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2005-11-09288bSECRETARY RESIGNED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 125 HORSEFERRY ROAD LONDON SW1P 2TX
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-08-12363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13ELRESS386 DISP APP AUDS 18/08/04
2005-04-13ELRESS366A DISP HOLDING AGM 18/08/04
2004-12-17288aNEW SECRETARY APPOINTED
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/04
2004-09-02363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-09-01ELRESS386 DISP APP AUDS 18/08/04
2004-09-01ELRESS366A DISP HOLDING AGM 18/08/04
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-25288bDIRECTOR RESIGNED
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-13225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to E4.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E4.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E4.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E4.COM LIMITED

Intangible Assets
Patents
We have not found any records of E4.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E4.COM LIMITED
Trademarks
We have not found any records of E4.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E4.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as E4.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E4.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E4.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E4.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2TX