4C INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

4C INFORMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4C INFORMATION LIMITED was incorporated 5 years ago on 27/03/2015 and has the registered number: 09514379. The accounts status is DORMANT and accounts are next due on 30/09/2020.

4C INFORMATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ASCENTIAL GROUP LIMITED
THE PROW
LONDON
W1B 5AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLEXUS NETWORK LIMITED (until 01/08/2016)
DE FACTO 2179 LIMITED (until 09/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ASCENTIAL GROUP LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2016-03-03 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2016-03-03 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS SHANNY LOOI Secretary 2016-03-03 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2015-03-27 UNTIL 2016-03-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-03-27 UNTIL 2016-03-03 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 Director 2015-03-27 UNTIL 2016-03-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-03-27 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Uk 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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