Active - Proposal to Strike off
Company Information for 4C DORMANT LIMITED
ASCENTIAL GROUP LIMITED, THE PROW, 1 WILDER WALK, LONDON, W1B 5AP,
|
Company Registration Number
08246669
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
4C DORMANT LIMITED | ||
Legal Registered Office | ||
ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP Other companies in W1B | ||
Previous Names | ||
|
Company Number | 08246669 | |
---|---|---|
Company ID Number | 08246669 | |
Date formed | 2012-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-10 01:05:59 |
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Officer | Role | Date Appointed |
---|---|---|
SHANNY LOOI |
||
LOUISE MEADS |
||
AMANDA JANE GRADDEN |
||
DUNCAN ANTHONY PAINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WOOLFREY |
Director | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN |
Company Secretary | ||
MALCOLM HOWARD GOUGH |
Director | ||
STEPHEN WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SIBERIA EUROPE LTD | Director | 2017-09-18 | CURRENT | 2014-06-09 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL FINANCING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL PLC | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
TRADE PROMOTION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2013-01-02 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TRG I2I EVENTS GROUP LIMITED | Director | 2013-01-02 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2013-01-02 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2013-01-02 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2013-01-02 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2013-01-02 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2013-01-02 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2013-01-02 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2013-01-02 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2013-01-02 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2013-01-02 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2013-01-02 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2013-01-02 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2013-01-02 | CURRENT | 2012-01-26 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-16 | Active | |
WGSN LIMITED | Director | 2013-01-02 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2013-01-02 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
ASCENTIAL GROUP LIMITED | Director | 2013-01-02 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1954-08-21 | Active | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2006-12-18 | Active | |
GLENIGAN LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-11 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2013-01-02 | CURRENT | 2011-10-18 | Active | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2012-11-19 | Active | |
SDL LIMITED | Director | 2012-01-30 | CURRENT | 1992-01-06 | Active | |
CTN DATA LIMITED | Director | 2009-09-02 | CURRENT | 1992-12-17 | Dissolved 2013-12-11 | |
VICEROY COURT MANAGEMENT COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SIBERIA EUROPE LTD | Director | 2017-09-18 | CURRENT | 2014-06-09 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL FINANCING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL PLC | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
FUTURE FOR YOUTH FOUNDATION | Director | 2013-12-17 | CURRENT | 2012-07-20 | Dissolved 2016-04-26 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
GLENIGAN LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
TRG I2I EVENTS GROUP LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2012-06-15 | CURRENT | 2011-10-18 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2012-03-29 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2012-03-29 | CURRENT | 2012-01-26 | Active | |
TRADE PROMOTION SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2011-12-22 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2011-12-22 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2011-12-22 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2011-12-22 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2011-12-22 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2011-12-22 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2011-12-22 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2011-12-22 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2011-12-22 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2011-12-22 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2011-12-22 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2011-12-22 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2011-12-22 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2011-12-22 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2011-12-22 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2011-12-22 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2011-12-22 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2011-12-22 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2011-12-22 | CURRENT | 2006-12-18 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2011-12-22 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
WGSN LIMITED | Director | 2011-10-10 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL GROUP LIMITED | Director | 2011-10-10 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1954-08-21 | Active | |
FAST FORWARD EQUITY LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-07-26 | |
P AND G INVESTMENT HOLDINGS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP03 | Appointment of Louise Meads as company secretary on 2017-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFREY | |
RES15 | CHANGE OF NAME 29/07/2014 | |
CERTNM | Company name changed infrastructure journal LIMITED\certificate issued on 29/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Susanna Elizabeth Genevieve Freeman on 2014-01-30 | |
MR05 | ||
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWARD GOUGH | |
AP01 | DIRECTOR APPOINTED MICHAEL WOOLFREY | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 17/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED SUSANNA ELIZABETH GENEVIEVE FREEMAN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O TOP RIGHT GROUP LIMITED GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 4C DORMANT LIMITED are:
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. |