M-four Promotions Limited. net worth, address, company information. Free

Company search

M-Four Promotions Limited (Companies House Registration Number 05837283) is a private limited company started on 2006-06-05 originating in England. The company can be found at 139 Priory Road, Hungerford RG17 0AP. M-Four Promotions Limited operates SIC: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	M-four Promotions Limited
Number	05837283
Date of Incorporation:	Monday 5th June 2006
End of financial year:	30 June
Address:	139 Priory Road, Hungerford, RG17 0AP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Martin B. (in the company from 01 February 2022), Judith B. (appointment date: 02 April 2009). The official register reports 2 persons of significant control, namely: Martin B. owns 1/2 or less of shares, Judith B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	11,749	36,748	42,433	50,630	71,177	83,059	108,297	93,809	81,127	43,959	69,700
Fixed Assets	3,877	2,784	5,248	-	-	2,845	4,055	3,873	23,846	-	-
Total Assets Less Current Liabilities	3,784	12,745	3,579	-17,289	-7,529	85,904	36,588	69,114	52,369	20,260	59,904
Number Shares Allotted	-	2	211	-	-	-	-	-	-	-	-
Shareholder Funds	3,784	12,745	3,579	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,877	2,784	5,248	-	-	-	-	-	-	-	-

People with significant control

Martin B.

6 April 2021

Nature of control:	25-50% shares

Judith B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: 18th January 2023. New Address: 139 Priory Road Hungerford RG17 0AP. Previous address: 13a Southview Park Caversham Reading RG4 5AF England filed on: 18th, January 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 18th November 2022 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 6th January 2021. New Address: 13a Southview Park Caversham Reading RG4 5AF. Previous address: First Floor 1, Southview Park Caversham Reading RG4 5AF England filed on: 6th, January 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2019 filed on: 20th, November 2019 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 12th November 2019: 211.00 GBP filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th November 2019: 211.00 GBP filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(AD01) Address change date: 4th November 2019. New Address: First Floor 1, Southview Park Caversham Reading RG4 5AF. Previous address: The Green House 157 st Peters Road Earley Reading Berkshire RG6 1PG filed on: 4th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 14th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st July 2016: 211.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th June 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, December 2014 \| resolution
(SH01) Statement of Capital on 4th December 2014: 211.00 GBP filed on: 17th, December 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 4th December 2014 filed on: 17th, December 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th June 2011 with full list of members filed on: 30th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
(TM02) 22nd June 2010 - the day secretary's appointment was terminated filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Oxford House, Highlands Lane Henley on Thames Oxon RG9 4PS on 22nd June 2010 filed on: 22nd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 5th June 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (1 page)
(CH01) On 10th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(TM01) 10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010 \| officers	Free Download (1 page)
(CH03) On 10th March 2010 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
(TM02) 10th March 2010 - the day secretary's appointment was terminated filed on: 10th, March 2010 \| officers	Free Download (1 page)
(363a) Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
(288a) On 21st April 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 13th, June 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
(225) Prev sho from 31/08/2007 to 30/06/2007 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(288a) On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 22nd June 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 22nd June 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 6th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 6th, June 2006 \| address	Free Download (1 page)
(288b) On 5th June 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On 5th June 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (13 pages)
(288b) On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (13 pages)
(288b) On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)

Companies nearby - by postcode
Rainbows Childcare Ltd
Mj Berry Consulting Ltd
Markal Consulting Limited
A4 Building & Renovation Limited


Kennet Electrics Ltd
Sjt Construction Ltd
Site55 Ltd