Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > 4 SQUARE MEDIA (N.I.) LTD
Company Information for

4 SQUARE MEDIA (N.I.) LTD

BELFAST, ANTRIM, BT1 6DH,
Company Registration Number
NI044812
Private Limited Company
Dissolved

Dissolved 2015-03-18

Company Overview

About 4 Square Media (n.i.) Ltd
4 SQUARE MEDIA (N.I.) LTD was founded on 2002-11-28 and had its registered office in Belfast. The company was dissolved on the 2015-03-18 and is no longer trading or active.

Key Data
Company Name
4 SQUARE MEDIA (N.I.) LTD
 
Legal Registered Office
BELFAST
ANTRIM
BT1 6DH
Other companies in BT1
 
Filing Information
Company Number NI044812
Date formed 2002-11-28
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 20:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SQUARE MEDIA (N.I.) LTD
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.

Company Officers of 4 SQUARE MEDIA (N.I.) LTD

Current Directors
Officer Role Date Appointed
GARFIELD HARRISON
 Company Secretary 2002-11-28
HELEN BEGGS
 Director 2002-12-01
GARFIELD HARRISON
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2002-11-28 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARFIELD HARRISON 4SM (N.I.) LIMITED Director 2017-01-20 CURRENT 2013-05-22 Active
GARFIELD HARRISON PLANT & CIVIL ENGINEER LTD Director 2017-01-20 CURRENT 2011-11-17 Active - Proposal to Strike off
GARFIELD HARRISON EXPORT & FREIGHT LTD Director 2017-01-20 CURRENT 2011-11-17 Active - Proposal to Strike off
GARFIELD HARRISON SUSTAINABLE IRELAND LTD Director 2017-01-20 CURRENT 2011-11-17 Active - Proposal to Strike off

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
2015-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-182.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2014
2014-12-182.35B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-07-172.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014
2014-01-212.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-192.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-12RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL,NULL
2013-07-162.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2013-07-162.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 24 TUDOR LODGE WARRINGSTOWN CRAIGAVON BT66 7SX
2013-06-252.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-28AR0128/11/12 FULL LIST
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-02AR0128/11/11 FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-13AR0128/11/10 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0128/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD HARRISON / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BEGGS / 11/01/2010
2009-07-22AC(NI)31/03/09 ANNUAL ACCTS
2008-11-28371S(NI)28/11/08 ANNUAL RETURN SHUTTLE
2008-10-03AC(NI)31/03/08 ANNUAL ACCTS
2008-04-18402(NI)PARS RE MORTAGE
2007-12-14371S(NI)28/11/07 ANNUAL RETURN SHUTTLE
2007-09-11AC(NI)31/03/07 ANNUAL ACCTS
2007-06-28402(NI)PARS RE MORTAGE
2006-12-18402(NI)PARS RE MORTAGE
2006-12-07AC(NI)31/03/06 ANNUAL ACCTS
2006-12-06371S(NI)28/11/06 ANNUAL RETURN SHUTTLE
2006-01-2598-2(NI)RETURN OF ALLOT OF SHARES
2006-01-2598-3(NI)PARS RE CON RE SHARES
2006-01-21371S(NI)28/11/05 ANNUAL RETURN SHUTTLE
2005-11-30AC(NI)31/03/05 ANNUAL ACCTS
2005-01-27371S(NI)28/11/04 ANNUAL RETURN SHUTTLE
2004-09-18AC(NI)31/03/04 ANNUAL ACCTS
2004-09-18233(NI)CHANGE OF ARD
2004-09-18233(NI)CHANGE OF ARD
2003-12-02371S(NI)28/11/03 ANNUAL RETURN SHUTTLE
2003-12-02371S(NI)28/11/03 ANNUAL RETURN SHUTTLE
2003-11-25296(NI)CHANGE OF DIRS/SEC
2003-11-25295(NI)CHANGE IN SIT REG ADD
2003-11-25296(NI)CHANGE OF DIRS/SEC
2003-11-25295(NI)CHANGE IN SIT REG ADD
2003-05-08296(NI)CHANGE OF DIRS/SEC
2003-05-08296(NI)CHANGE OF DIRS/SEC
2003-01-22296(NI)CHANGE OF DIRS/SEC
2003-01-22296(NI)CHANGE OF DIRS/SEC
2002-12-30296(NI)CHANGE OF DIRS/SEC
2002-11-28G23(NI)DECLN COMPLNCE REG NEW CO
2002-11-28G21(NI)PARS RE DIRS/SIT REG OFF
2002-11-28MEM(NI)MEMORANDUM
2002-11-28ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to 4 SQUARE MEDIA (N.I.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against 4 SQUARE MEDIA (N.I.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPANY MORTGAGE AND CHARGE 2012-10-17 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2008-04-18 Outstanding HSBC BANK PLC
DEBENTURE 2007-06-28 Outstanding HSBC BANK PLC
SOLICITORS LETTER OF UNDERTAKING 2006-12-18 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 447,674
Creditors Due Within One Year 2012-04-01 £ 441,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 4 SQUARE MEDIA (N.I.) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,071
Current Assets 2012-04-01 £ 358,960
Debtors 2012-04-01 £ 268,110
Fixed Assets 2012-04-01 £ 602,996
Shareholder Funds 2012-04-01 £ 73,265
Stocks Inventory 2012-04-01 £ 79,779
Tangible Fixed Assets 2012-04-01 £ 437,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SQUARE MEDIA (N.I.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SQUARE MEDIA (N.I.) LTD
Trademarks
We have not found any records of 4 SQUARE MEDIA (N.I.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SQUARE MEDIA (N.I.) LTD. 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 (58142 - Publishing of consumer and business journals and periodicals) as 4 SQUARE MEDIA (N.I.) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 SQUARE MEDIA (N.I.) LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending party4 SQUARE MEDIA (N.I.) LTDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)     No12185 of 2013 In the Matter of (Company Number NI044812) And in the Matter of The Insolvency (Northern Ireland) Order 1989 Nature of Business: Publishing of journals and periodicals. Registered Office of Company: 24 Tudor Lodge, Warringstown, Craigavon BT66 7SX. Date of Appointment: 20 June 2013. Joint Administrators' Names and Addresses: John Hansen, KPMG, Stokes House, 17-25College Square East, Belfast BT1 6DH and Stuart Irwin, KPMG, Stokes House, 17-25 CollegeSquare East, Belfast BT1 6DH, Joint Administrators (IP No’s GBNI040 and GBNI9656)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SQUARE MEDIA (N.I.) LTD 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 4 SQUARE MEDIA (N.I.) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 6DH