Active
Company Information for 4M GLOBE MANAGEMENT LIMITED
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
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Company Registration Number
04316309
Private Limited Company
Active |
Company Name | |
---|---|
4M GLOBE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in EC2M | |
Company Number | 04316309 | |
---|---|---|
Company ID Number | 04316309 | |
Date formed | 2001-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:37:04 |
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Officer | Role | Date Appointed |
---|---|---|
COMPSEC K&R LIMITED |
||
BO SJOHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMILLA BODKER |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
CAMILLA BODKER |
Company Secretary | ||
MADS RASMUSSEN |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
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BURLINGTON AD FACTORY LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
ONE.COM WEBHOSTING LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2017-09-19 | |
AMUSEIC UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2016-01-19 | |
STONES COUTURE LTD. | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-14 | |
HABRO PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
EUROMED HEALTH CONSULTANTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-06-03 | |
THORNBERG2 UK LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
DATING.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2013-10-01 | |
LERVAD (U.K.) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1968-03-19 | Active | |
ICB ENGLAND LTD. | Company Secretary | 2004-05-05 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
FABRICAIR LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-06-18 | Active | |
EPROP LETTINGS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2017-09-19 | |
ORGANIC FUTURE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-02-21 | |
ADPROVIDER LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2017-10-17 | |
KONIG & CO LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-12-18 | Active | |
ARTCOUSTIC (U.K.) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-11-19 | Active | |
ARTCOUSTIC INTERNATIONAL LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-05-02 | Active | |
SCANDI INVEST LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2015-09-01 | |
HOLM INVESTMENTS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GB MEDICALS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1994-03-17 | Dissolved 2015-10-20 | |
OFFICE ADD-ON LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2001-09-24 | Dissolved 2014-05-13 | |
DANMERC LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-02-08 | Active | |
DANSANI LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
NATURE ENERGY UK LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2000-05-15 | Active | |
ANDERSENCARS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
ADD MIKKELSEN UK LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
ASKANIA LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1982-09-07 | Dissolved 2016-01-26 | |
HANSA OIL LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
ECCO WORLD TRAVEL LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Dissolved 2016-05-03 | |
HOCKLEY TRADING UK LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
KTL UK LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
MATCHWARE LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
KROGH & PARTNERS LIMITED | Company Secretary | 1995-11-12 | CURRENT | 1989-02-17 | Active | |
SHOOTING STAR INVESTMENTS LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2014-08-12 | |
EXODRAFT LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
EUMBC LIMITED | Director | 2017-02-08 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
BONO GROUP LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
TRENDRATING LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
NORDIC SOFA LTD | Director | 2015-01-26 | CURRENT | 2015-01-21 | Liquidation | |
EUROPEAN FOREST PRODUCTS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
DREAM ZEBRA LTD | Director | 2014-09-02 | CURRENT | 2014-08-29 | Liquidation | |
BULGARIAN ORCHARDS LTD | Director | 2014-06-05 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
CUMOCASA UK LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 | |
JURATE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
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SUREWX LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
EIKON CONSULTING LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
VANTAGE CORPORATE MANAGEMENT LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-12-29 | |
SWORDFISH UK HOLDING LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MONDANO LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
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TELECOMMUNICATION EXPERTS LIMITED | Director | 2012-04-16 | CURRENT | 2011-04-13 | Active | |
ABJ INVESTMENTS LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
GLOBAL RACING ADVERTISEMENT LTD | Director | 2012-02-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 | |
JUBIII LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
INTRINSIC INVESTMENTS LTD | Director | 2010-10-07 | CURRENT | 2006-02-03 | Active | |
EIKON MANAGEMENT LTD | Director | 2010-08-17 | CURRENT | 2004-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 19-21 Christopher Street Christopher Street London EC2A 2BS England | ||
Change of details for Bono Group Ltd as a person with significant control on 2024-03-21 | ||
Director's details changed for Mr Bo Sjoholm on 2024-03-21 | ||
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ | |
PSC05 | Change of details for Bono Group Ltd as a person with significant control on 2022-09-20 | |
CH01 | Director's details changed for Mr Bo Sjoholm on 2022-09-16 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Bo Sjoholm on 2020-09-23 | |
PSC05 | Change of details for 4M Hire Ltd as a person with significant control on 2020-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Compsec K&R Limited on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
PSC02 | Notification of 4M Hire Ltd as a person with significant control on 2016-12-30 | |
CH01 | Director's details changed for Mr Bo Sjoholm on 2017-09-11 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bo Sjoholm on 2015-07-25 | |
CH01 | Director's details changed for Mr Bo Sjoholm on 2015-05-21 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bo Sjoholm on 2013-06-17 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA BODKER | |
AP01 | DIRECTOR APPOINTED MR BO SJOHOLM | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BODKER / 05/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON LONDON EC2M 5QQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 7 LAKE VIEW MOOR HALL LANE ST MICHAELS MEAD BISHOPS STORTFORD HERTFORDSHIRE CM23 4GZ | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 05/11/10 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BODKER / 05/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 7 LAKE VIEW MOOR HALL LANE ST MICHAELS HEAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 4GZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BODKER / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 38 HEATHCOTE GARDENS CHURCH LANGLAY HARLOW ESSEX CM17 9TZ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
CERTNM | COMPANY NAME CHANGED TAYVIN 247 LIMITED CERTIFICATE ISSUED ON 04/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE (PLEDGE) | Outstanding | SKJERN BANK A/S | |
DEBENTURE | Outstanding | 4M GLOBE MANAGEMENT LIMITED | |
DEBENTURE SECURED ON INTELLECTUAL PROPERTY RIGHTS | Outstanding | 4M GLOBE MANAGEMENT LIMITED 9WITH A POWER OF ATTORNEY IN FAVOUR OF AKTIESELSKABET SKJERN BANKWHO ALSO ACTAS AN AGENT FOR SERVICE | |
CHARGE (PLEDGE) | Outstanding | AKTIESELSKABET SKJERN BANK |
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 4M GLOBE MANAGEMENT LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | 4M GLOBE MANAGEMENT LIMITED | 2009-08-28 | Outstanding |
We have found 1 mortgage charges which are owed to 4M GLOBE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as 4M GLOBE MANAGEMENT LIMITED are:
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. |