4 Digital Media Ltd

Active06045874 Private limited company
Incorporated
9 January 2007 (19 years)
Previously known as
Ilc Entertainment Limited (until 5 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Antonio Taglienti
Sally Jane Wood
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2007
British
Director · Appointed 9 February 2007
British
Born June 1949 (77)
Director · Appointed 9 January 2007
British
Born August 1962 (64)
Officer history (4 former)
20 March 2009
Resigned Tranter, Steve Francis as Director
9 February 2007
Appointed Wood, Sally Jane as Secretary
9 February 2007
Appointed Taglienti, Antonio as Director
9 February 2007
Appointed Tranter, Steve Francis as Director
9 February 2007
Resigned Burgess, Ann as Secretary
9 January 2007
Appointed Wood, Sally Jane as Director
9 January 2007
Appointed Warren Street Registrars Limited as Corporate Secretary
9 January 2007
Resigned Warren Street Registrars Limited as Corporate Secretary
9 January 2007
Appointed Warren Street Nominees Limited as Corporate Director
9 January 2007
Resigned Warren Street Nominees Limited as Corporate Director
9 January 2007
Appointed Burgess, Ann as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

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

Net Assets
£21,436
Cash
£82,259
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,472 £285,817 £302,678 £270,078 £164,260 £21,436
Balance sheet detail
202520242023202220212020
Fixed Assets£222£17,789£24,499
Current Assets£103,931£275,441£363,753£657,951£681,487£712,234
Debtors£21,672£80,998£221,407£421,190£588,211£598,803
Cash£82,259£194,443£137,346£234,261£93,276£75,681
Creditors (< 1 year)£82,717£128,970£118,174£388,362£440,491£543,840
Net Current Assets£21,214£146,471£245,579£269,589£240,996£168,394
Net Assets£21,436£164,260£270,078£302,678£285,817£224,472
Shareholder Funds£21,436£164,260£270,078£302,678£285,817£224,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates16 January 2026
7 November 2025Total exemption full accounts31 January 2025
16 January 2025Confirmation statement with no updates16 January 2025
2 January 2025Total exemption full accounts31 January 2024
24 June 2024Registered office address changed
Show all recent filings

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