4D INTERACTIVE LTD - LONDON
Company Profile | Company Filings |
Overview
4D INTERACTIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4D INTERACTIVE LTD was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
4D INTERACTIVE LTD was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
4D INTERACTIVE LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 1, FIRST FLOOR,
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4D TELECOM LIMITED (until 31/10/2006)
4D TELECOM LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON NEWTON | Dec 1970 | British | Director | 2007-07-13 | CURRENT |
NICK MORGAN | Aug 1970 | British | Director | 2007-05-15 | CURRENT |
MR DAVID WILLIAM LEE | Nov 1967 | British | Director | 2006-11-01 | CURRENT |
SARAH GODFREY | Jan 1972 | British | Director | 2007-06-29 | CURRENT |
MR COLIN GLASS | Jan 1957 | British | Director | 2010-04-01 | CURRENT |
MRS BARBARA MARCHELLE | Jan 1966 | British | Director | 1998-09-15 UNTIL 2006-11-01 | RESIGNED |
MR CHRISTOPHER BRADBURY | Nov 1961 | British | Director | 1992-01-13 UNTIL 2007-05-15 | RESIGNED |
MR BERNARD JOHN ARTHUR BRADBURY | May 1922 | British | Director | 1992-01-13 UNTIL 1998-09-15 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1992-01-13 UNTIL 1992-01-13 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1992-01-13 UNTIL 1992-01-13 | RESIGNED | |
MR DAVID WILLIAM LEE | Nov 1967 | British | Secretary | 2007-05-15 UNTIL 2010-04-01 | RESIGNED |
MR CHRISTOPHER BRADBURY | Nov 1961 | British | Secretary | 1992-01-13 UNTIL 2007-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intermediactive Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4D Interactive Limited Filleted accounts for Companies House (small and micro) | 2023-09-15 | 31-01-2023 | £214,541 Cash £398,888 equity |
4D Interactive Limited Filleted accounts for Companies House (small and micro) | 2022-10-25 | 31-01-2022 | £274,263 Cash £462,560 equity |
4D Interactive Limited Filleted accounts for Companies House (small and micro) | 2021-09-01 | 31-01-2021 | £197,462 Cash £539,515 equity |
4D Interactive Limited Filleted accounts for Companies House (small and micro) | 2020-09-09 | 31-01-2020 | £443,104 Cash £502,844 equity |
4D Interactive Limited Filleted accounts for Companies House (small and micro) | 2019-10-04 | 31-01-2019 | £283,390 Cash £898,428 equity |