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Home > England & Wales Companies > 4D INTERACTIVE LTD
Company Information for

4D INTERACTIVE LTD

Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN,
Company Registration Number
02676756
Private Limited Company
Active

Company Overview

About 4d Interactive Ltd
4D INTERACTIVE LTD was founded on 1992-01-13 and has its registered office in London. The organisation's status is listed as "Active". 4d Interactive Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4D INTERACTIVE LTD
 
Legal Registered Office
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
Other companies in SW18
 
Previous Names
4D TELECOM LIMITED31/10/2006
Filing Information
Company Number 02676756
Company ID Number 02676756
Date formed 1992-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-22
Return next due 2025-02-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916344918  
Last Datalog update: 2024-07-11 12:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D INTERACTIVE LTD
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Companies with same name 4D INTERACTIVE LTD
The following companies were found which have the same name as 4D INTERACTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4D INTERACTIVE INC. 56 PAULINE AVENUE TORONTO Ontario M6H 3M8 Dissolved Company formed on the 2005-08-16
4D INTERACTIVE TECHNOLGIES INC. 155 WELLINGTON ST W, SUITE 3730 TORONTO Ontario M5V 3H1 Dissolved Company formed on the 2012-08-14
4D INTERACTIVE, INC. 4660 OCEAN BLVD. SARASOTA FL 34242 Inactive Company formed on the 2005-10-17

Company Officers of 4D INTERACTIVE LTD

Current Directors
Officer Role Date Appointed
COLIN GLASS
 Director 2010-04-01
SARAH GODFREY
 Director 2007-06-29
DAVID WILLIAM LEE
 Director 2006-11-01
NICK MORGAN
 Director 2007-05-15
SIMON JAMES NEWTON
 Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM LEE
 Company Secretary 2007-05-15 2010-04-01
CHRISTOPHER BRADBURY
 Company Secretary 1992-01-13 2007-05-15
CHRISTOPHER BRADBURY
 Director 1992-01-13 2007-05-15
BARBARA MARCHELLE
 Director 1998-09-15 2006-11-01
BERNARD JOHN ARTHUR BRADBURY
 Director 1992-01-13 1998-09-15
ROBERT CONWAY
 Nominated Secretary 1992-01-13 1992-01-13
GRAHAM MICHAEL COWAN
 Nominated Director 1992-01-13 1992-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GLASS KOOMA LIMITED Director 2010-04-01 CURRENT 2005-02-22 Active
COLIN GLASS SPIRITUAL LIVE SERVICES LIMITED Director 2010-04-01 CURRENT 1999-01-22 Active
DAVID WILLIAM LEE EXCEL TELEMEDIA LIMITED Director 2010-03-30 CURRENT 2005-02-22 Active
DAVID WILLIAM LEE CANDYWALL LTD Director 2010-03-30 CURRENT 2001-01-04 Active
DAVID WILLIAM LEE INTERMEDIACTIVE HOLDINGS LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
DAVID WILLIAM LEE KOOMA LIMITED Director 2007-05-15 CURRENT 2005-02-22 Active
DAVID WILLIAM LEE INTERMEDIACTIVE ACQUISITIONS LIMITED Director 2007-04-20 CURRENT 2007-03-26 Active
DAVID WILLIAM LEE INTERMEDIACTIVE GROUP LIMITED Director 2007-04-20 CURRENT 2007-03-26 Active
NICK MORGAN INTERMEDIACTIVE ACQUISITIONS LIMITED Director 2007-05-15 CURRENT 2007-03-26 Active
NICK MORGAN SPIRITUAL LIVE SERVICES LIMITED Director 2007-05-15 CURRENT 1999-01-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part-time Content ModeratorWandsworth4D Interactive Ltd WandsworthWe are looking to recruit an office based Part-time Content Moderator to work across our Helpdesk, TV channels, and interactive...2016-03-21
Product AdministratorWandsworthThe ideal candidate who needs to have good keyboard skills, good Microsoft office knowledge, outstanding communication skills, good analytical skills and2016-02-17
Part-time Content ModeratorWandsworth4D Interactive Ltd Wandsworth. We are looking to recruit an office based Part-time Content Moderator to work across our Helpdesk, TV channels, and interactive...2015-12-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Leaman Mattei Chartered Accountants 47-57 Marylebone Lane London W1U 2NT England
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Lu.405 the Light Bulb Filament Walk London SW18 4GQ England
2020-09-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 1-9 Hardwicks Square London SW18 4AW
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 103850
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-07AUDAUDITOR'S RESIGNATION
2016-06-01AUDAUDITOR'S RESIGNATION
2016-04-14TM02Termination of appointment of David William Lee on 2010-04-01
2016-04-14AP01DIRECTOR APPOINTED MR COLIN GLASS
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 103850
2015-12-29AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 20 Hardwicks Square London SW18 4JS England
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Orega Business Centre 1-9 Hardwicks Square London SW18 4AW England
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 4D House 167-173 Wandsworth High Street Wandsworth London SW18 4JB
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 103850
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-30CH01Director's details changed for Mr Simon James Newton on 2014-03-19
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 103850
2013-12-31AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 02/01/2013
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 02/01/2013
2013-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-08AR0129/12/11 FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-04AR0129/12/10 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-08AR0129/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 01/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 01/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEE / 01/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-31RES13RE AGREEMENT AND DEBENTURE APPROVAL 02/12/2008
2008-12-31RES01ALTER ARTICLES 02/12/2008
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-14225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-0488(2)RAD 15/05/07--------- £ SI 337413@.01=3374 £ IC 100000/103374
2007-05-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-31CERTNMCOMPANY NAME CHANGED 4D TELECOM LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-24363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 9 LECONFIELD AVENUE BARNES LONDON SW13 0LD
2005-08-09123NC INC ALREADY ADJUSTED 16/02/05
2005-08-09RES04£ NC 100000/110000
2005-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-06363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-30288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 4D INTERACTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4D INTERACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-05-15 Satisfied CHRISTOPHER BRADBURY (THE "SECURITY TRUSTEE")
DEED OF CHARGE OVER CREDIT BALANCES 2004-06-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-10-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4D INTERACTIVE LTD

Intangible Assets
Patents
We have not found any records of 4D INTERACTIVE LTD registering or being granted any patents
Domain Names

4D INTERACTIVE LTD owns 57 domain names.Showing the first 50 domains

4d-i.co.uk   4deast.co.uk   4dinteractive.co.uk   0908livesex.co.uk   0909girl.co.uk   0909girls.co.uk   4dltd.co.uk   4dsis.co.uk   4dsms.co.uk   4dtelecom.co.uk   2-girls.co.uk   cardsoffortune.co.uk   candywall.co.uk   gaynetwork.co.uk   gaynetworkuk.co.uk   gayadultphonechat.co.uk   iastrology.co.uk   kooma-psychics.co.uk   kooma.co.uk   koomadating.co.uk   koomafree.co.uk   koomapsychics.co.uk   koomatarot.co.uk   spiritguider.co.uk   spiritualyou.co.uk   tarotkooma.co.uk   thatsmycock.co.uk   ukcambabes.co.uk   ukphonebabes.co.uk   ukeast.co.uk   adultcamgirls.co.uk   adultphonechat.co.uk   adultphonechatwap.co.uk   chatordate.co.uk   chat10p.co.uk   chat9p.co.uk   chatboxuk.co.uk   cheaplivetarot.co.uk   chatxxx.co.uk   dirtyphone.co.uk   destinyspath.co.uk   exceltelemedia.co.uk   fetishphonesexchat.co.uk   intermediactive.co.uk   intermediactiveacquisitions.co.uk   intermediactivegroup.co.uk   itarot.co.uk   psychickooma.co.uk   psychiclove.co.uk   psychicswitchboard.co.uk  

Trademarks
We have not found any records of 4D INTERACTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D INTERACTIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 4D INTERACTIVE LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where 4D INTERACTIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D INTERACTIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4D INTERACTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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