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M4 Events Limited

M4 Events Limited is an active company incorporated on 10 November 2022 with the registered office located in Cardiff, South Glamorgan. M4 Events Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14475838
Private limited company
Age
2 years 10 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 10 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pod
Number 1 Capital Retail Park
Leckwith, Cardiff
South Glamorgan
CF11 8EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Aug 1959
Director • Journalist • British • Lives in Wales • Born in Jun 1957
Director • Commercial Director • British • Lives in Wales • Born in Sep 1963
Director • Retired Head Teacher • British • Lives in Wales • Born in Sep 1957
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Run 4 Wales Ltd
Matthew Charles Newman, David Stephen Perks, and 2 more are mutual people.
Active
London Marathon Events Limited
Mr Nicholas Andrew Bitel and Mr Terence Duddy are mutual people.
Active
Welsh Athletics Limited
David Stephen Perks and Christopher Michael Gough are mutual people.
Active
The London Marathon Charitable Trust Limited
Mr Terence Duddy is a mutual person.
Active
Catch 22 Charity Limited
Mr Terence Duddy is a mutual person.
Active
Always Aim High Events Ltd
Matthew Charles Newman is a mutual person.
Active
The Wimbledon Foundation
Mr Nicholas Andrew Bitel is a mutual person.
Active
Cardiff Parkway Developments Limited
Mr Nigel Brian Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£101
Total Liabilities
-£1
Net Assets
£100
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Christopher Michael Gough Appointed
1 Year 9 Months Ago on 1 Dec 2023
David Stephen Perks Resigned
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 8 Months Ago on 4 Jan 2023
London Marathon Events Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Terence Duddy Appointed
2 Years 8 Months Ago on 21 Dec 2022
Mrs Deborah Ann Powell Appointed
2 Years 8 Months Ago on 21 Dec 2022
Run 4 Wales Charitable Foundation (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Appointment of Mr Christopher Michael Gough as a director on 1 December 2023
Submitted on 2 Jun 2025
Notification of Run 4 Wales Charitable Foundation as a person with significant control on 10 November 2022
Submitted on 21 Jan 2025
Withdrawal of a person with significant control statement on 21 January 2025
Submitted on 21 Jan 2025
Notification of London Marathon Events Limited as a person with significant control on 1 January 2023
Submitted on 21 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of David Stephen Perks as a director on 1 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 18 Dec 2023
Resolutions
Submitted on 13 Jan 2023
Memorandum and Articles of Association
Submitted on 13 Jan 2023
Repayment History
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