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4D DESIGN AND DISPLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4d Design And Display Limited. The company was founded 25 years ago and was given the registration number 03628186. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:4D DESIGN AND DISPLAY LIMITED
Company Number:03628186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director08 September 1998Active
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director28 April 2016Active
Willow Bank Jordans Lane, Jordans, Beaconsfield, HP9 2SW

Secretary07 September 2001Active
43 Marney Road, Battersea, London, SW11 5EW

Secretary08 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 September 1998Active

People with Significant Control

Mr Peter Richard Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-12Insolvency

Liquidation disclaimer notice.

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2020-12-10Insolvency

Liquidation voluntary statement of affairs.

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2020-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Resolution

Resolution.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-17Accounts

Change account reference date company previous extended.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

Change registered office address company with date old address new address.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-28Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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