4DM HOLDINGS LIMITED
Non-Trading
General Information
NAME
4DM HOLDINGS LIMITED
COMPANY NUMBER
04694222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
http://weareeclipse.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2003
25/04/2003
FENSHELF 211 LTD
LEICESTER
LE3 1UQ
Telephone: 01162321711
TPS: No
141-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
198 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4DM HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4DM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
MK COMPANY SECRETARIES LIMITED 12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 500 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 246 |
View Report |
|
25/06/2003 - 27/09/2012 (9 years and 3 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/10/2023 | Patrick John Headley (930507370) has left the board |
| 20/09/2023 | New Board Member Dimitrios Kyprianou (931363305) Appointed |
| 20/09/2023 | New Board Member Caroline Anne Shephard (929266907) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Sotos Constantinides (922369428) has left the board |
| 06/02/2023 | New Board Member Patrick John Headley (930507370) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 11/07/2022 | Simon Ernest Moore (905494178) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/05/2017 | Simon Shaun Lisser (922498435) has left the board |
| 18/05/2017 | Simon Shaun Lisser (922498315) has left the board |
| 18/05/2017 | New Board Member Sotos Constantinides (922369428) Appointed |
| 09/05/2017 | New Annual Return filed |
| 21/02/2017 | Caron Louise Moore (920236009) has left the board |
| 21/02/2017 | New Company Secretary Simon Shaun Lisser (922498435) Appointed |
| 21/02/2017 | New Board Member Simon Shaun Lisser (922498315) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 05/11/2015 | New Company Secretary Caron Louise Moore (920236009) Appointed |
| 05/11/2015 | Mark Andrew Christison (907514627) has left the board |
| 11/09/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 06/06/2014 | Darren John Crawford (908305392) has left the board |
| 21/03/2014 | New Annual Return filed |
| 30/01/2014 | Lance Ralph John Hill (911938356) has left the board |
| 26/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Simon Ernest Moore (905494178) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 12/11/2012 | Charles Grant-Salmon (912914912) has left the board |
| 12/11/2012 | Leslie Ritchie (906059528) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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