T4 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

T4 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T4 HOLDINGS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

T4 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2164 LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN FINDLAY EVANS Mar 1965 British Director 2007-10-15 CURRENT
MR GREG CRAIG HAYWARD ANYON Sep 1965 United Kingdom Director 2010-09-24 CURRENT
MR GORDON JOHN FINDLAY EVANS Mar 1965 British Secretary 2007-10-15 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2007-07-02 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2007-07-02 RESIGNED
MARK LAWRENCE STANLEY Mar 1961 British Director 2009-10-04 UNTIL 2013-07-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2007-07-02 RESIGNED
MARCO PIETERS May 1969 British Director 2007-07-04 UNTIL 2011-11-03 RESIGNED
MR DAMIEN JOHN PATRICK LANE Jul 1968 English Director 2011-07-29 UNTIL 2012-09-28 RESIGNED
MR PAUL JOSEPH DANIELS Feb 1943 British Director 2007-07-02 UNTIL 2011-11-03 RESIGNED
MR ALISTAIR JEREMY BREW Jul 1973 British Director 2009-01-21 UNTIL 2011-07-29 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2007-07-05 UNTIL 2009-01-21 RESIGNED
MARCO PIETERS May 1969 British Secretary 2007-07-02 UNTIL 2007-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon John Findlay Evans 2016-10-25 3/1965 London   Ownership of shares 25 to 50 percent
Mr Greg Craig Hayward Anyon 2016-10-25 9/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.DANIELS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
DANIELS GROUP LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DANMEAD PROPERTIES LIMITED HARROW ON THE HILL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALVERN MEDIA LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRAFFIC MANAGEMENT PRODUCTS LIMITED WEDNESBURY ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
T4 ADBARRIERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
T4 MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
T4 ADVERTISING LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
3D SPACE LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLANCY DOCWRA PARKOVER LIMITED HAREFIELD Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FUTUREFORM MODULAR LIMITED 37 FREDERICK PLACE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGEL INVESTMENT NETWORK LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRANDSPACE GROUP LIMITED LONDON Dissolved... GROUP 96090 - Other service activities n.e.c.
INVOLVED INVESTORS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SO EVENTS GROUP LIMITED BIRMINGHAM Active GROUP 82301 - Activities of exhibition and fair organisers
UNAVOIDABLE MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
LOOK LEFT CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SPARRING PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALVERN MEDIA BBT TRUSTEE LTD COULSDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
T4_HOLDINGS_LTD - Accounts 2023-09-27 31-12-2022 £224 Cash £1,221,860 equity
T4_HOLDINGS_LTD - Accounts 2022-12-22 31-12-2021 £305 Cash £799,790 equity
T4_HOLDINGS_LTD - Accounts 2021-09-30 31-12-2020 £370 Cash £591,843 equity
T4_HOLDINGS_LTD - Accounts 2020-12-23 31-12-2019 £2,374 Cash £-1,847,115 equity

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