Introduction
Watch Company
F
FOURTH WALL MEMORABILIA LIMITED
FOURTH WALL MEMORABILIA LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Wirral. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. FOURTH WALL MEMORABILIA LIMITED was registered 6 years ago.(SIC: 46190)
Status
active
Active since 6 years ago
Company No
12448883
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Unit 2-3 Shore Wood Road Wirral, CH62 3RQ,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOTES, Antonie Johannes Jurgens
ActiveShore Wood Road, WirralCH62 3RQ
Born March 1985
Director
Appointed 07 Feb 2020
BOTES, Antonie Johannes Jurgens
Shore Wood Road, WirralCH62 3RQ
Born March 1985
Director
07 Feb 2020
Active
NOBLE, Nicholas Matthew
ActiveShore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
Appointed 07 Jul 2021
NOBLE, Nicholas Matthew
Shore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
07 Jul 2021
Active
EVANS, Ray
ResignedShore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
Appointed 07 Jul 2021
Resigned 17 Jan 2026
EVANS, Ray
Shore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
07 Jul 2021
Resigned 17 Jan 2026
Resigned
WELSH, Brian William
ResignedShore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
Appointed 07 Jul 2021
Resigned 17 Jan 2026
WELSH, Brian William
Shore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
07 Jul 2021
Resigned 17 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shore Wood Road, WirralCH62 3RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Fourth Wall Creative Limited
Shore Wood Road, WirralCH62 3RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2020