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E4.Com Limited (No: 04063871)

Address: 124 HORSEFERRY ROAD, LONDON, SW1P 2TX

Status: Active - Proposal to Strike off

Incorporated: 09-Jan-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 60200 - Television programming and broadcasting activities

Current Director: JONATHAN MARK ALLAN ( DOB: Apr-1974   From: Jan-2020  )

Current Director: MARTIN JOHN BAKER ( DOB: Jun-1960   From: Jan-2008  )

Current Secretary: MARTIN JOHN BAKER ( DOB: Jun-1960   From: Jan-2008  )

Resigned Director: ANDREW EDWARD ANSON (   From: Sep-2000   To: Dec-2000  )

Resigned Director: ANDREW BAXTER ( DOB: Feb-1972   From: Mar-2004   To: Apr-2005  )

Resigned Director: DAVID IAN ANTHONY BROOK ( DOB: Sep-1960   From: Sep-2000   To: Oct-2002  )

Resigned Director: ANNE CHRISTINE BULFORD ( DOB: Sep-1959   From: Sep-2005   To: Mar-2013  )

Resigned Director: SUSAN ELIZABETH FORD ( DOB: Apr-1960   From: Oct-2002   To: Sep-2005  )

Resigned Director: ELAINE HUTTON ( DOB: Jan-1969   From: May-2003   To: Mar-2004  )

Resigned Director: GLYN ROBERT ISHERWOOD ( DOB: Sep-1968   From: Mar-2013   To: Mar-2018  )

Resigned Director: PAOLA CAROLINA TEDALDI ( DOB: Jan-1968   From: Apr-2005   To: Jan-2008  )

Resigned Director: KEITH ROBERT UNDERWOOD ( DOB: Oct-1976   From: Mar-2018   To: Jan-2020  )

Resigned Director: JANET SHEILA WALKER ( DOB: Apr-1953   From: Sep-2000   To: May-2003  )

Resigned Secretary: ANDREW BAXTER ( DOB: Feb-1972   From: Mar-2004   To: Aug-2004  )

Resigned Secretary: ELAINE HUTTON ( DOB: Jan-1969   From: Sep-2000   To: Mar-2004  )

Resigned Secretary: RB SECRETARIAT LIMITED (   From: Aug-2004   To: Nov-2005  )

Resigned Secretary: PAOLA CAROLINA TEDALDI ( DOB: Jan-1968   From: Apr-2005   To: Apr-2005  )

Resigned Secretary: PAOLA CAROLINA TEDALDI ( DOB: Jan-1968   From: Apr-2005   To: Jan-2008  )

Persons of Significant Control:

4 Ventures Limited, 124 Horseferry Road, London, SW1P 2TX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-12-31 2017-12-31 Chart
Current assets / Cash at bank and on hand 1,000 1,000 1000.0,1000.0
Net assets (liabilities) 1,000 1,000 1000.0,1000.0
Equity / share capital and reserves 1,000 1,000 1000.0,1000.0
History Chart

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