Introduction
Watch Company
4
4R MEDIA LTD
4R MEDIA LTD is an dissolved company incorporated on 8 January 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18130). 4R MEDIA LTD was registered 7 years ago.(SIC: 18130)
Status
dissolved
Active since 7 years ago
Company No
11754942
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 27 September 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2022 (4 years ago)
Next Due
Due by N/A
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
33 Frean Street London SE16 4AH United Kingdom
From: 8 January 2019To: 7 January 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRUNJES, Ralph Edward
ActiveFinchley Road, LondonNW3 5JS
Born May 1988
Director
Appointed 08 Jan 2019
BRUNJES, Ralph Edward
Finchley Road, LondonNW3 5JS
Born May 1988
Director
08 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ralph Edward Brunjes
ActiveFinchley Road, LondonNW3 5JS
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Mr Ralph Edward Brunjes
Finchley Road, LondonNW3 5JS
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Active
Filing History
11
Description
Type
Date Filed
Document
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021