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Home > England & Wales Companies > 4 DIGITAL MEDIA LTD
Company Information for

4 DIGITAL MEDIA LTD

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
06045874
Private Limited Company
Active

Company Overview

About 4 Digital Media Ltd
4 DIGITAL MEDIA LTD was founded on 2007-01-09 and has its registered office in London. The organisation's status is listed as "Active". 4 Digital Media Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 DIGITAL MEDIA LTD
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Other companies in W1T
 
Previous Names
ILC ENTERTAINMENT LIMITED05/02/2008
Filing Information
Company Number 06045874
Company ID Number 06045874
Date formed 2007-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906279413  
Last Datalog update: 2024-11-05 20:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 DIGITAL MEDIA LTD
The accountancy firm based at this address is MODIPLUS LIMITED
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Companies with same name 4 DIGITAL MEDIA LTD
The following companies were found which have the same name as 4 DIGITAL MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 DIGITAL MEDIA UK LTD LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF Active Company formed on the 2009-06-25

Company Officers of 4 DIGITAL MEDIA LTD

Current Directors
Officer Role Date Appointed
SALLY JANE WOOD
 Company Secretary 2007-02-09
ANTONIO TAGLIENTI
 Director 2007-02-09
SALLY JANE WOOD
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE FRANCIS TRANTER
 Director 2007-02-09 2009-03-20
ANN BURGESS
 Company Secretary 2007-01-09 2007-02-09
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2007-01-09 2007-01-09
WARREN STREET NOMINEES LIMITED
 Director 2007-01-09 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO TAGLIENTI DEL REY ENTERTAINMENT LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-06-05
ANTONIO TAGLIENTI SWAN PLACE LAND LTD Director 2012-01-16 CURRENT 2012-01-16 Active
ANTONIO TAGLIENTI DVDGREETINGCARDS LTD Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
ANTONIO TAGLIENTI 4 DIGITAL MEDIA UK LTD Director 2009-06-25 CURRENT 2009-06-25 Active
ANTONIO TAGLIENTI 4 DIGITAL ASIA LTD Director 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off
ANTONIO TAGLIENTI STAX ENTERTAINMENT LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
SALLY JANE WOOD DVDGREETINGCARDS LTD Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
SALLY JANE WOOD 4 DIGITAL MEDIA UK LTD Director 2009-06-25 CURRENT 2009-06-25 Active
SALLY JANE WOOD 4 DIGITAL ASIA LTD Director 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off

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
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 37 Warren Street London W1T 6AD
2023-02-07CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-2331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-08-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 150
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-21AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-13AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-17AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0109/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14CH01Director's details changed for Mr Antonio Taglienti on 2010-05-27
2010-02-04AR0109/01/10 ANNUAL RETURN FULL LIST
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30395Particulars of a mortgage or charge / charge no: 1
2009-06-23288cDirector's change of particulars / antonio taglienti / 19/06/2009
2009-04-04288bAppointment terminated director stephen tranter
2009-01-30AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-05CERTNMCOMPANY NAME CHANGED ILC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 05/02/08
2008-01-29363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-06288bSECRETARY RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-0288(2)RAD 09/01/07--------- £ SI 149@1=149 £ IC 1/150
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4 DIGITAL MEDIA LTD 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 4 DIGITAL MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 169,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 4 DIGITAL MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 150
Cash Bank In Hand 2012-02-01 £ 79,427
Current Assets 2012-02-01 £ 292,807
Debtors 2012-02-01 £ 182,668
Stocks Inventory 2012-02-01 £ 30,712
Tangible Fixed Assets 2012-02-01 £ 2,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 DIGITAL MEDIA LTD registering or being granted any patents
Domain Names

4 DIGITAL MEDIA LTD owns 1 domain names.

4digitalmedia.co.uk  

Trademarks
We have not found any records of 4 DIGITAL MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 DIGITAL MEDIA LTD. 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 (82990 - Other business support service activities n.e.c.) as 4 DIGITAL MEDIA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 4 DIGITAL MEDIA LTD 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 4 DIGITAL MEDIA LTD 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 4 DIGITAL MEDIA LTD 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 W1T 7NF