Company number 02676756
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LONDON, SW18 4AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of 4D INTERACTIVE LTD are www.4dinteractive.co.uk, and www.4d-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4d Interactive Ltd is a Private Limited Company.
The company registration number is 02676756. 4d Interactive Ltd has been working since 13 January 1992.
The present status of the company is Active. The registered address of 4d Interactive Ltd is 1 9 Hardwicks Square London Sw18 4aw. . GLASS, Colin is a Director of the company. GODFREY, Sarah is a Director of the company. LEE, David William is a Director of the company. MORGAN, Nick is a Director of the company. NEWTON, Simon James is a Director of the company. Secretary BRADBURY, Christopher has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary LEE, David William has been resigned. Director BRADBURY, Bernard John Arthur has been resigned. Director BRADBURY, Christopher has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MARCHELLE, Barbara has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Director
MARCHELLE, Barbara
Resigned: 01 November 2006
Appointed Date: 15 September 1998
59 years old
Persons With Significant Control
Intermediactive Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
4D INTERACTIVE LTD Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 January 2016
07 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
14 Apr 2016
Termination of appointment of David William Lee as a secretary on 1 April 2010
...
... and 103 more events
29 Mar 1993
Return made up to 13/01/93; full list of members
-
363(353) ‐
Location of register of members address changed
14 Feb 1992
Ad 13/01/92--------- £ si 98@1=98 £ ic 2/100
14 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1992
Director resigned;new director appointed
13 Jan 1992
Incorporation
2 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied
on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied
on 5 March 2009
Persons entitled: Christopher Bradbury (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Deed of charge over credit balances
Delivered: 16 June 2004
Status: Satisfied
on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 4D telecom limited business premium…
26 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied
on 9 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…