This company is commonly known as 4d Interactive Ltd. The company was founded 32 years ago and was given the registration number 02676756. The firm's registered office is in THORNTON HEATH. You can find them at C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | 4D INTERACTIVE LTD |
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Company Number | : | 02676756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 1992 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, England, CR7 9FA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 01 April 2010 | Active |
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 29 June 2007 | Active |
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 01 November 2006 | Active |
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 15 May 2007 | Active |
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 13 July 2007 | Active |
9 Leconfield Avenue, Barnes, London, SW13 0LD | Secretary | 13 January 1992 | Active |
18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 13 January 1992 | Active |
1-9, Hardwicks Square, London, England, SW18 4AW | Secretary | 15 May 2007 | Active |
33 Rolleston Road, Burton On Trent, DE13 0JT | Director | 13 January 1992 | Active |
9 Leconfield Avenue, Barnes, London, SW13 0LD | Director | 13 January 1992 | Active |
16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 13 January 1992 | Active |
70, Cargill Road, London, United Kingdom, SW18 3DZ | Director | 15 September 1998 | Active |
Intermediactive Acquisitions Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1-9 Hardwicks Square, Hardwicks Square, London, England, SW18 4AW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Accounts | Accounts with accounts type small. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type full. | Download |
2017-08-16 | Address | Change registered office address company with date old address new address. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Accounts | Accounts with accounts type full. | Download |
2016-06-07 | Auditors | Auditors resignation company. | Download |
2016-06-01 | Auditors | Auditors resignation company. | Download |
2016-04-14 | Officers | Termination secretary company with name termination date. | Download |
2016-04-14 | Officers | Appoint person director company with name date. | Download |
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