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Company Information for

4TH CONTACT LIMITED

14TH FLOOR, 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF,
Company Registration Number
03958182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4th Contact Ltd
4TH CONTACT LIMITED was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4th Contact Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
4TH CONTACT LIMITED
 
Legal Registered Office
14TH FLOOR
30 ST. MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BF
Other companies in EC3A
 
Previous Names
E-IFA.COM LIMITED23/05/2000
Filing Information
Company Number 03958182
Company ID Number 03958182
Date formed 2000-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts FULL
Last Datalog update: 2017-12-12 07:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4TH CONTACT LIMITED
The accountancy firm based at this address is J&M ACCOUNTS LTD
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Company Officers of 4TH CONTACT LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARGARET HORSBURGH
Company Secretary 2011-03-15
STEPHEN KEITH PERCIVAL
Director 2017-05-31
EDWARD REYNOLDS
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER HESKETH
Director 2012-11-21 2017-05-31
GRAEME ROBERT BOLD
Director 2013-05-31 2016-09-01
RONALD FRANK CAMERON TAYLOR
Director 2012-11-21 2013-04-09
STEPHEN LEONARD INGLEDEW
Director 2011-08-01 2012-12-12
STEPHEN DAVID THURLOW
Director 2006-09-30 2012-11-21
GERARD JOHN ONEILL
Director 2006-09-30 2011-06-24
STEPHEN DAVID THURLOW
Company Secretary 2006-09-30 2011-03-15
STEPHEN CHARLES CHANDLER
Company Secretary 2003-06-21 2006-09-30
STEPHEN CHARLES CHANDLER
Director 2003-06-21 2006-09-30
BENJAMIN VINCENT ST JOHN WHITE
Director 2001-02-01 2006-09-30
JOCELYN CHRISTOPHER WHITE
Director 2003-06-21 2006-09-30
MICHAEL SUMNER
Company Secretary 2002-04-29 2003-06-21
RICHARD MARK BLUNDELL
Director 2000-05-01 2003-06-21
GRAHAM SMITH
Director 2002-04-02 2003-06-21
MICHAEL VINCENT SUMMER
Director 2001-07-17 2003-06-21
PAUL WILLIAM WATSON
Director 2000-05-01 2003-06-21
JONATHAN DOMINIC POTTER
Director 2001-02-28 2003-06-04
NEWMEDIA SPARK DIRECTORS LTD
Director 2001-05-17 2003-03-12
CARYS LINCOLN
Company Secretary 2001-10-11 2002-04-29
PAUL WILLIAM WATSON
Director 2000-05-01 2001-10-11
PAUL WILLIAM WATSON
Company Secretary 2000-05-01 2001-10-01
CHRISTOPHER EDWARD TOTTMAN
Director 2000-05-01 2001-03-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-03-28 2000-03-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KEITH PERCIVAL STANDARD LIFE CLIENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL ELEVATE PORTFOLIO SERVICES LIMITED Director 2017-05-31 CURRENT 1973-08-13 Active
STEPHEN KEITH PERCIVAL 1825 FINANCIAL PLANNING LIMITED Director 2017-05-31 CURRENT 2015-09-01 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE PENSION FUNDS LIMITED Director 2017-05-31 CURRENT 1969-03-27 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE INVESTMENT FUNDS LIMITED Director 2017-05-31 CURRENT 1979-06-07 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS LIMITED Director 2017-05-31 CURRENT 1997-11-03 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS NOMINEES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE LIFETIME MORTGAGES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL VEBNET LIMITED Director 2017-05-31 CURRENT 2000-05-23 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE EMPLOYEE SERVICES LIMITED Director 2017-05-31 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE ASSURANCE LIMITED Director 2017-05-31 CURRENT 2005-06-30 Active
STEPHEN KEITH PERCIVAL VEBNET (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1964-02-17 Active
STEPHEN KEITH PERCIVAL THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Director 2014-08-08 CURRENT 1876-04-20 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE PROPERTY COMPANY LIMITED Director 2014-08-08 CURRENT 1986-10-16 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE AGENCY SERVICES LIMITED Director 2014-08-08 CURRENT 1996-11-20 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.10) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.9) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.8) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL THE STANDARD LIFE ASSURANCE COMPANY 2006 Director 2014-08-08 CURRENT 1983-04-14 Active
STEPHEN KEITH PERCIVAL SL (NEWCO) LIMITED Director 2013-06-12 CURRENT 2006-02-10 Active
EDWARD REYNOLDS FOCUS SOLUTIONS GROUP LIMITED Director 2018-02-01 CURRENT 2000-01-18 Active
EDWARD REYNOLDS VEBNET LIMITED Director 2016-09-01 CURRENT 2000-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-29DS01Application to strike the company off the register
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-14SH19Statement of capital on 2017-09-14 GBP 1.00
2017-09-14SH20Statement by Directors
2017-09-14RES13Resolutions passed:
  • Share premium account reduced 01/09/2017
2017-09-14CAP-SSSolvency Statement dated 01/09/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 210.66145
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HESKETH
2016-09-02AP01DIRECTOR APPOINTED MR EDWARD REYNOLDS
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT BOLD
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 210.66145
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 30 st Mary Axe 14th Floor London England EC3A 8EP
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 210.66145
2015-07-10AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 210.66145
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-22RES13Resolutions passed:
  • Sub div ordinary hares of £0.0001 each into ordianry shares of £0.00005 each 30/06/2014
2014-07-22SH10Particulars of variation of rights attached to shares
2014-07-22SH08Change of share class name or designation
2013-08-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-30
2013-08-30ANNOTATIONClarification
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AP01DIRECTOR APPOINTED GRAEME ROBERT BOLD
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR
2013-03-12RES01ADOPT ARTICLES 01/03/2013
2013-03-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW
2012-11-22AP01DIRECTOR APPOINTED MARK ALEXANDER HESKETH
2012-11-21AP01DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0130/06/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD INGLEDEW / 29/06/2012
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 30 ST MARY AXE LONDON ENGLAND EC3A 8EP ENGLAND
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 5 DEVONSHIRE SQUARE LONDON EC2M 4YD
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AP01DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW
2011-07-15AR0130/06/11 FULL LIST
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ONEILL
2011-04-18AR0128/03/11 FULL LIST
2011-03-28AP03SECRETARY APPOINTED FRANCES MARGARET HORSBURGH
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0128/03/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN ONEILL / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 5TH FLOOR NORTHWEST WING BUSH HOUSE LONDON WC2B 4EZ
2009-06-16RES13SECTION 175 OF COMP ACT QUOTED 29/05/2009
2009-05-13AUDAUDITOR'S RESIGNATION
2009-04-21363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-17225CURREXT FROM 30/06/2009 TO 31/12/2009
2008-11-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-14363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-06-22AUDAUDITOR'S RESIGNATION
2007-06-08363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27363sRETURN MADE UP TO 28/03/06; NO CHANGE OF MEMBERS
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 1240 LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB
2006-10-19225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-05-11363sRETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 4TH CONTACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4TH CONTACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-22 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2004-07-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2002-12-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4TH CONTACT LIMITED

Intangible Assets
Patents
We have not found any records of 4TH CONTACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4TH CONTACT LIMITED
Trademarks
We have not found any records of 4TH CONTACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4TH CONTACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 4TH CONTACT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 4TH CONTACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TH CONTACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4TH CONTACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.