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 - LONDON

This company is listed in the following categories:
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)

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

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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

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