4M Globe Management Limited

Active04316309 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Dormant
Region
Greater London
Address
C/o Cosec Direct Ltd
837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2013
British
Born March 1965 (61)
Officer history (8 former)
31 December 2019
Resigned Compsec K&R Limited as Corporate Secretary
16 June 2013
Resigned Bodker, Camilla as Director
16 June 2013
Appointed Sjoholm, Bo as Director
1 November 2002
Resigned Magnolia Secretaries Limited as Corporate Secretary
10 June 2002
Resigned Bodker, Camilla as Secretary
10 June 2002
Appointed Bodker, Camilla as Director
10 June 2002
Appointed Magnolia Secretaries Limited as Corporate Secretary
10 June 2002
Resigned Rasmussen, Mads as Director
1 April 2002
Appointed Compsec K&R Limited as Corporate Secretary
29 November 2001
Appointed Bodker, Camilla as Secretary
29 November 2001
Appointed Rasmussen, Mads as Director
29 November 2001
Resigned Short, John Richard as Secretary
29 November 2001
Resigned Golder, Quentin Robert as Director
29 November 2001
Resigned Short, John Richard as Director
5 November 2001
Appointed Short, John Richard as Secretary
5 November 2001
Appointed Golder, Quentin Robert as Director
5 November 2001
Appointed Short, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09820660

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates22 October 2026
22 October 2026Change of details for a person with significant control
29 March 2026Accounts for a dormant company30 September 2025
22 October 2025Confirmation statement with updates22 October 2025
21 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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