4040 Media Limited

General information

Name:

4040 Media Ltd

Office Address:

3 Holland Close PR8 6BF Southport

Number: 06982156

Incorporation date: 2009-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the beginning of 4040 Media Limited, the company registered at 3 Holland Close, in Southport. That would make eleven years 4040 Media has prospered in this business, as it was founded on Wednesday 5th August 2009. The company's Companies House Registration Number is 06982156 and the area code is PR8 6BF. It 's been ten years since 4040 Media Limited is no longer featured under the business name Bright Digital Media. The enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2019-08-31 is the last time when account status updates were filed.

With regards to this particular firm, a variety of director's tasks have so far been met by Matthew B. who was appointed in 2009. Since Thursday 6th December 2018 Richard Y., had performed the duties for the following firm till the resignation on Wednesday 9th October 2019. Additionally another director, including Matthew J. gave up the position in 2019.

  • Previous company's names
  • 4040 Media Limited 2010-06-01
  • Bright Digital Media Limited 2009-08-05

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 05 August 2009

Latest update: 4 July 2020

Matthew B.

Role: Secretary

Appointed: 05 August 2009

Latest update: 4 July 2020

People with significant control

Matthew B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew B.
Notified on 17 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7 May 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 4 April 2013
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 October 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 5th May 2020 (CS01)
filed on: 5th, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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