4TH CONTACT LIMITED - LONDON


Overview

4TH CONTACT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
4TH CONTACT LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958182. The accounts status is FULL.

4TH CONTACT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

14TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME ROBERT BOLD Jan 1975 British Director 2013-05-31 CURRENT
FRANCES MARGARET HORSBURGH Secretary 2011-03-15 CURRENT
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2012-11-21 CURRENT
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2011-08-01 UNTIL 2012-12-12 RESIGNED
STEPHEN CHARLES CHANDLER Jan 1969 British Secretary 2003-06-21 UNTIL 2006-09-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-28 UNTIL 2000-03-28 RESIGNED
CARYS LINCOLN Secretary 2001-10-11 UNTIL 2002-04-29 RESIGNED
MICHAEL SUMNER Secretary 2002-04-29 UNTIL 2003-06-21 RESIGNED
PAUL WILLIAM WATSON Jan 1966 British Secretary 2000-05-01 UNTIL 2001-10-01 RESIGNED
MR STEPHEN DAVID THURLOW Sep 1964 British Secretary 2006-09-30 UNTIL 2011-03-15 RESIGNED
RICHARD MARK BLUNDELL Nov 1968 British Director 2000-05-01 UNTIL 2003-06-21 RESIGNED
STEPHEN CHARLES CHANDLER Jan 1969 British Director 2003-06-21 UNTIL 2006-09-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-28 UNTIL 2000-03-28 RESIGNED
JOCELYN CHRISTOPHER WHITE Oct 1969 British Director 2003-06-21 UNTIL 2006-09-30 RESIGNED
MR GERARD JOHN ONEILL Jul 1959 British Director 2006-09-30 UNTIL 2011-06-24 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2001-05-17 UNTIL 2003-03-12 RESIGNED
JONATHAN DOMINIC POTTER Dec 1963 British Director 2001-02-28 UNTIL 2003-06-04 RESIGNED
GRAHAM SMITH Feb 1962 British Director 2002-04-02 UNTIL 2003-06-21 RESIGNED
MICHAEL VINCENT SUMMER Sep 1965 British Director 2001-07-17 UNTIL 2003-06-21 RESIGNED
MR RONALD FRANK CAMERON TAYLOR Jul 1966 British Director 2012-11-21 UNTIL 2013-04-09 RESIGNED
MR STEPHEN DAVID THURLOW Sep 1964 British Director 2006-09-30 UNTIL 2012-11-21 RESIGNED
CHRISTOPHER EDWARD TOTTMAN Jan 1969 English Director 2000-05-01 UNTIL 2001-03-01 RESIGNED
PAUL WILLIAM WATSON Jan 1966 British Director 2000-05-01 UNTIL 2003-06-21 RESIGNED
PAUL WILLIAM WATSON Jan 1966 British Director 2000-05-01 UNTIL 2001-10-11 RESIGNED
BENJAMIN VINCENT ST JOHN WHITE Oct 1968 British Director 2001-02-01 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vebnet (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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