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- 4DM GROUP LIMITED
4DM GROUP LIMITED
Non-Trading
General Information
NAME
4DM GROUP LIMITED
COMPANY NUMBER
03512656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/02/1998
(26 years and 6 months old)
WEBSITE
http://weareeclipse.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/1999
13/06/2009
4DM LIMITED
View all previous names
Previous Names
20/08/1999 13/06/2009 4DM LIMITED
25/03/1998 20/08/1999 HOB'S DIRECTMAIL LIMITED
18/02/1998 25/03/1998 HOBS FOR DIRECT MARKETING LIMITED
LEICESTER
LE3 1UQ
Telephone: 01162321711
TPS: No
141-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
Unit 4
Kingsthorne Park
Henson Way
Kettering, Northamptonshire
NN16 8HD
Telephone: 416426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: Patrick John Headley (930507370) has left the board |
Credit Risk Overview
Want to learn more about 4DM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4DM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4DM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2023 - Present (11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
15/09/2023 - Present (11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
18/02/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 11424 |
View Report |
18/02/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 183 Past: 11470 |
View Report |
Director: 29/09/1998 - Present (25 years and 11 months) Secretary: 02/03/1998 - Present (26 years and 5 months) Born in Oct 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 99 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: Patrick John Headley (930507370) has left the board |
Date: 20/09/2023 | Event: New Board Member Caroline Anne Shephard (929266907) Appointed |
Date: 20/09/2023 | Event: New Board Member Dimitrios Kyprianou (931363305) Appointed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: Sotos Constantinides (922369428) has left the board |
Date: 06/02/2023 | Event: New Board Member Patrick John Headley (930507370) Appointed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: Simon Ernest Moore (905494178) has left the board |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: Simon Shaun Lisser (922498594) has left the board |
Date: 18/05/2017 | Event: Simon Shaun Lisser (922498315) has left the board |
Date: 18/05/2017 | Event: New Board Member Sotos Constantinides (922369428) Appointed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: Caron Louise Moore (920235883) has left the board |
Date: 21/02/2017 | Event: New Company Secretary Simon Shaun Lisser (922498594) Appointed |
Date: 21/02/2017 | Event: New Board Member Simon Shaun Lisser (922498315) Appointed |
Date: 21/02/2017 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Company Secretary Caron Louise Moore (920235883) Appointed |
Date: 05/11/2015 | Event: Mark Andrew Christison (907514627) has left the board |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: Darren John Crawford (908305392) has left the board |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: Lance Ralph John Hill (911938356) has left the board |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: New Board Member Simon Ernest Moore (905494178) Appointed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: Charles Grant-Salmon (912914912) has left the board |
Date: 12/11/2012 | Event: Leslie Ritchie (906059528) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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