4TH SCREEN ADVERTISING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
4TH SCREEN ADVERTISING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
4TH SCREEN ADVERTISING HOLDINGS LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807049. The accounts status is FULL.
4TH SCREEN ADVERTISING HOLDINGS LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807049. The accounts status is FULL.
4TH SCREEN ADVERTISING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
4 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETTER ANDRE LADE | Feb 1976 | Norwegian | Director | 2012-12-21 | CURRENT |
| MR ANTHONY NELSON | Nov 1974 | British | Director | 2011-12-22 UNTIL 2012-02-16 | RESIGNED |
| ROAR OLBERGSVEEN | Feb 1972 | Norwegian | Director | 2012-02-16 UNTIL 2012-12-19 | RESIGNED |
| MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | 2011-12-22 UNTIL 2012-02-16 | RESIGNED |
| MR ROGER LOUIS KEENAN | Jun 1964 | Irish | Director | 2011-12-22 UNTIL 2012-02-16 | RESIGNED |
| MR BARRY JAMES MARK HOULIHAN | Apr 1972 | British | Director | 2011-12-22 UNTIL 2012-02-16 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2011-10-12 UNTIL 2011-10-12 | RESIGNED |
| MR BAARD FARMEN ANDRESEN | Feb 1977 | Norwegian | Director | 2012-12-19 UNTIL 2017-05-15 | RESIGNED |
| ERIK CARSON HARRELL | May 1967 | American | Director | 2012-02-16 UNTIL 2012-12-19 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-10-12 UNTIL 2011-10-12 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-10-12 UNTIL 2011-10-12 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2011-10-12 UNTIL 2011-10-12 | RESIGNED | ||
| MR MARCUS KERN | Oct 1970 | German | Director | 2011-12-22 UNTIL 2012-02-16 | RESIGNED |
| MR RICHARD ALEXANDER JAMES MANN | Apr 1972 | British | Director | 2011-10-12 UNTIL 2012-02-16 | RESIGNED |
| ANDREW MICHAEL WARREN | Secretary | 2011-10-12 UNTIL 2016-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Opera Software Asa | 2016-04-06 | Oslo No-0484 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |