Active
Company Information for 4DM GROUP LIMITED
147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ,
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Company Registration Number
03512656
Private Limited Company
Active |
Company Name | ||
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4DM GROUP LIMITED | ||
Legal Registered Office | ||
147 SCUDAMORE ROAD LEICESTER LE3 1UQ Other companies in NN16 | ||
Previous Names | ||
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Company Number | 03512656 | |
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Company ID Number | 03512656 | |
Date formed | 1998-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:53:17 |
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Officer | Role | Date Appointed |
---|---|---|
SOTOS CONSTANTINIDES |
||
SIMON ERNEST MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON SHAUN LISSER |
Company Secretary | ||
SIMON SHAUN LISSER |
Director | ||
CARON LOUISE MOORE |
Company Secretary | ||
MARK ANDREW CHRISTISON |
Company Secretary | ||
MARK ANDREW CHRISTISON |
Director | ||
DARREN JOHN CRAWFORD |
Director | ||
LANCE RALPH JOHN HILL |
Director | ||
CHARLES GRANT-SALMON |
Director | ||
LESLIE RITCHIE |
Director | ||
JAMES PORTSMOUTH |
Director | ||
ROBIN STEPHEN SKINNER |
Director | ||
SCOTT SHIELDS |
Director | ||
NIGEL CLIVE CHEVIN-HALL |
Director | ||
MICHAEL ALAN COX |
Director | ||
ALAN JOHN HYDE |
Director | ||
NIGEL CLIVE CHEVIN-HALL |
Company Secretary | ||
NEIL PIKE |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4DMI LIMITED | Director | 2017-03-28 | CURRENT | 2007-09-18 | Active | |
GI SOLUTIONS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2008-05-01 | Active | |
GI RED LIMITED | Director | 2017-03-28 | CURRENT | 2016-05-10 | Active | |
GO INSPIRE LIMITED | Director | 2017-03-28 | CURRENT | 1988-02-24 | Active | |
4DM HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2003-03-12 | Active | |
GI SOLUTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-11 | Active | |
ECLIPSE (KETTERING) LIMITED | Director | 2017-03-28 | CURRENT | 1999-02-15 | Active | |
ECLIPSE COLOUR PRINT LIMITED | Director | 2017-02-08 | CURRENT | 1960-04-06 | Active | |
ECLIPSE 4DM LIMITED | Director | 2017-02-08 | CURRENT | 1989-10-18 | Active | |
GI SOLUTIONS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1992-07-28 | Active | |
D L MARKETING (DIRECT LINK) LTD | Director | 2017-02-08 | CURRENT | 1998-06-29 | Active | |
ECLIPSE WEB LIMITED | Director | 2017-02-08 | CURRENT | 2005-05-09 | Active | |
GO INSPIRE GROUP LIMITED | Director | 2017-01-25 | CURRENT | 2015-12-04 | Active | |
GO INSPIRE GROUP LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-04 | Active | |
ECLIPSE 4DM LIMITED | Director | 2012-10-01 | CURRENT | 1989-10-18 | Active | |
GO INSPIRE LIMITED | Director | 2012-10-01 | CURRENT | 1988-02-24 | Active | |
D L MARKETING (DIRECT LINK) LTD | Director | 2012-10-01 | CURRENT | 1998-06-29 | Active | |
4DM HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2003-03-12 | Active | |
4DMI LIMITED | Director | 2011-02-24 | CURRENT | 2007-09-18 | Active | |
ECLIPSE WEB LIMITED | Director | 2005-07-13 | CURRENT | 2005-05-09 | Active | |
ECLIPSE (KETTERING) LIMITED | Director | 1999-05-28 | CURRENT | 1999-02-15 | Active | |
ECLIPSE COLOUR PRINT LIMITED | Director | 1997-07-30 | CURRENT | 1960-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN HEADLEY | ||
DIRECTOR APPOINTED DIMITRIOS KYPRIANOU | ||
DIRECTOR APPOINTED MRS CAROLINE ANNE SHEPHARD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035126560008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035126560006 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED PATRICK JOHN HEADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ERNEST MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035126560007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035126560010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035126560009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 15660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed from 147 Scudamore Road Scudamore Road Leicester LE3 1UQ England to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ | |
AD03 | Registers moved to registered inspection location of 147 Scudamore Road Scudamore Road Leicester LE3 1UQ | |
AP01 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAUN LISSER | |
TM02 | Termination of appointment of Simon Shaun Lisser on 2017-03-28 | |
AD02 | Register inspection address changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to 147 Scudamore Road Scudamore Road Leicester LE3 1UQ | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 15660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/02/2017 | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD | |
AP03 | Appointment of Mr Simon Shaun Lisser as company secretary on 2017-02-08 | |
AP01 | DIRECTOR APPOINTED MR SIMON SHAUN LISSER | |
TM02 | Termination of appointment of Caron Louise Moore on 2017-02-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035126560008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035126560007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035126560006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 15660 | |
AR01 | 18/02/16 FULL LIST | |
AP03 | SECRETARY APPOINTED CARON LOUISE MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHRISTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 15660 | |
AR01 | 18/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CRAWFORD | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 15660 | |
AR01 | 18/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SIMON ERNEST MOORE | |
AR01 | 18/02/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT-SALMON | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 18/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PORTSMOUTH | |
AR01 | 18/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANT SALMON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE RALPH JOHN HILL / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CRAWFORD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RITCHIE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PORTSMOUTH / 08/10/2009 | |
CERTNM | COMPANY NAME CHANGED 4DM LIMITED CERTIFICATE ISSUED ON 17/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN SKINNER | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | TOSCAFUND GP LIMITED (AS SECURITY AGENT) | ||
Outstanding | GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 4DM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 4DM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |