Company Information for 4REALDIGITAL LIMITED
16 WHITTINGHAM ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 3TB,
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Company Registration Number
05628579
Private Limited Company
Active |
Company Name | |
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4REALDIGITAL LIMITED | |
Legal Registered Office | |
16 WHITTINGHAM ROAD NORTH SHIELDS TYNE AND WEAR NE30 3TB Other companies in TN33 | |
Company Number | 05628579 | |
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Company ID Number | 05628579 | |
Date formed | 2005-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GORDON |
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MARTIN GORDON |
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JENNIFER SUSAN MOUNTFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE FREDERICK SCULLY |
Director | ||
TERENCE FREDERICK SCULLY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTFORD & GORDON LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
MOUNTFORD & GORDON LIMITED | Director | 1997-11-24 | CURRENT | 1997-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Martin Gordon as a person with significant control on 2021-10-28 | ||
Director's details changed for Mr Martin Gordon on 2021-10-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 4 Hartington Road North Shields NE30 3SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Loose Chippings Canadia Road Battle East Sussex TN33 0LR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FREDERICK SCULLY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE FREDERICK SCULLY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNIFER SUSAN MOUNTFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCULLY | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN GORDON on 2010-07-16 | |
CH01 | Director's details changed for Martin Gordon on 2010-07-16 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/10 FROM China Hill Brightling Road Robertsbridge TN32 5EH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK SCULLY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON / 01/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: "CHINA HILL", BRIGHTLING ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5EH | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due Within One Year | 2012-04-01 | £ 10,712 |
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Creditors and other liabilities
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 4REALDIGITAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 1,570 |
Current Assets | 2012-04-01 | £ 10,462 |
Debtors | 2012-04-01 | £ 8,892 |
Fixed Assets | 2012-04-01 | £ 245 |
Shareholder Funds | 2012-04-01 | £ 5 |
Tangible Fixed Assets | 2012-04-01 | £ 245 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 4REALDIGITAL LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
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. |