Whats on 4 Limited

Active05701576 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Media representation services (73120)
Directors
Samantha Claire Godfrey-Moore
Owned by
Samantha Claire Godfrey-Moore
Accounts type
Total exemption full
Region
Greater London
Address
International House
Nile Street
London
N1 7SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Godfrey-Moore, Samantha Claire
Secretary · Appointed 21 December 2012
British
Godfrey-Moore, Samantha Claire
Director · Appointed 7 February 2006
British
Born August 1972 (54)
Officer history (10 former)
27 November 2023
Resigned Peacock, Michael Kenneth Roger as Director
27 November 2023
Resigned Stephenson, Toby Roger as Director
20 May 2022
Resigned Borrell, Suzanne Margaret as Director
29 May 2020
Resigned Dodd, Michael Patrick as Director
2 December 2019
Resigned Bird, Deborah Anne as Director
24 March 2017
Appointed Peacock, Michael Kenneth Roger as Director
24 March 2017
Appointed Stephenson, Toby Roger as Director
1 February 2016
Resigned Willoughby, Rowland George Robin as Secretary
1 February 2016
Resigned Willoughby, Rowland George Robin as Director
1 February 2016
Appointed Bird, Deborah Anne as Director
5 August 2014
Appointed Dodd, Michael Patrick as Director
21 December 2012
Appointed Godfrey-Moore, Samantha Claire as Secretary
12 April 2011
Appointed Borrell, Suzanne Margaret as Director
15 March 2008
Appointed Willoughby, Rowland George Robin as Secretary
15 March 2008
Resigned Willoughby, Samantha Claire as Secretary
14 March 2008
Resigned Pedley, Alan as Director
14 March 2008
Resigned Pedley, Maria as Director
7 February 2006
Appointed Pedley, Alan as Director
7 February 2006
Appointed Pedley, Maria as Director
7 February 2006
Appointed Willoughby, Samantha Claire as Secretary
7 February 2006
Appointed Willoughby, Rowland George Robin as Director
7 February 2006
Appointed Godfrey-Moore, Samantha Claire as Director

Ownership 1 active

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

Samantha Claire Godfrey-Moore
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (3)
1 April 2019
Ceased Michael Patrick Dodd — Has significant influence or control
1 April 2019
Ceased Suzanne Margaret Borrell — Has significant influence or control
1 April 2019
Ceased Deborah Anne Bird — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£39,356)
Cash
£6,601
Debt Ratio
164%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £40,924 £18,724 (£14,834) (£48,971) (£45,942) (£39,356)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,910£3,295£7,165£13,539£28,319£43,427
Current Assets£45,492£51,912£69,770£104,307£95,716£106,521
Debtors£38,891£69,548£53,412£100,475
Cash£6,601£378£7,708£34,759£42,304£6,046
Creditors (< 1 year)£78,723£74,392£82,775£78,516£38,009£63,036
Creditors (> 1 year)£22,035£26,757£43,131£54,164£67,302£43,643
Net Current Assets(£33,231)(£22,480)(£13,005)£25,791£57,707£43,485
Net Assets(£39,356)(£45,942)(£48,971)(£14,834)£18,724£40,924
Shareholder Funds(£39,356)(£45,942)(£48,971)(£14,834)£18,724£40,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates10 February 2026
12 February 2026Secretary's details changed
12 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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