4dm Group Limited in LEICESTER

4dm Group Limited LEICESTER

4dm Group started in year 1998 as Private Limited Company with registration number 03512656. The 4dm Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leicester at 147 Scudamore Road. Postal code: LE3 1UQ. Since Wed, 17th Jun 2009 4dm Group Limited is no longer carrying the name 4dm.

The firm has 2 directors, namely Dimitrios K., Caroline S.. Of them, Dimitrios K., Caroline S. have been with the company the longest, being appointed on 15 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4dm Group Limited Address / Contact

Office Address	147 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512656
Date of Incorporation	Wed, 18th Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Dimitrios K.

Position: Director

Appointed: 15 September 2023

Caroline S.

Position: Director

Appointed: 15 September 2023

Patrick H.

Position: Director

Appointed: 31 January 2023

Resigned: 15 September 2023

Sotos C.

Position: Director

Appointed: 28 March 2017

Resigned: 31 January 2023

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 February 2017

Simon M.

Position: Director

Appointed: 01 October 2012

Resigned: 01 July 2022

Lance H.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2013

Robin S.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2008

Scott S.

Position: Director

Appointed: 01 August 2005

Resigned: 20 October 2006

James P.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2010

Mark C.

Position: Director

Appointed: 01 July 2002

Resigned: 29 October 2015

Michael C.

Position: Director

Appointed: 01 July 2002

Resigned: 10 January 2006

Darren C.

Position: Director

Appointed: 01 July 2002

Resigned: 04 April 2014

Mark C.

Position: Secretary

Appointed: 22 February 2001

Resigned: 29 October 2015

Leslie R.

Position: Director

Appointed: 29 September 1998

Resigned: 27 September 2012

Nigel C.

Position: Director

Appointed: 29 September 1998

Resigned: 15 March 2006

Alan H.

Position: Director

Appointed: 29 September 1998

Resigned: 01 August 2003

Charles G.

Position: Director

Appointed: 02 March 1998

Resigned: 27 September 2012

Neil P.

Position: Director

Appointed: 02 March 1998

Resigned: 29 September 1998

Nigel C.

Position: Secretary

Appointed: 02 March 1998

Resigned: 22 February 2001

Access Nominees Limited

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 18 February 1998

Access Registrars Limited

Position: Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is 4Dm Holdings Limited from Leicester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

4dm Holdings Limited

147 Scudamore Road, Leicester, LE3 1UQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04694222
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

4dm	June 17, 2009
Hob's Directmail	August 20, 1999
Hobs For Direct Marketing	March 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, November 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 20th, February 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 15660.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 8th, November 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 14th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 16th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 8th, February 2010	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2008 filed on: 27th, April 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 15th Mar 2008 with complete member list filed on: 15th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 21st, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 21st, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 13th, October 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 13th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 13th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 13th, May 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 14th, May 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 14th, May 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (10 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (10 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 21st, February 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 21st, February 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 18th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 18th, March 2002	accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 25th Feb 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 25th Feb 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 25th Feb 2002	annual return
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 23rd, May 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 23rd, May 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 30th, January 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 30th, January 2000	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 23rd Mar 1999 with complete member list filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Mar 1999 with complete member list filed on: 23rd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 6th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 6th, March 1998	accounts	Free Download (1 page)

4dm Group Limited LEICESTER

4dm Group Limited Address / Contact

Company Information / Profile

Company staff

Dimitrios K.

Caroline S.

Patrick H.

Sotos C.

Simon L.

Simon L.

Caron M.

Simon M.

Lance H.

Robin S.

Scott S.

James P.

Mark C.

Michael C.

Darren C.

Mark C.

Leslie R.

Nigel C.

Alan H.

Charles G.

Neil P.

Nigel C.

Access Nominees Limited

Access Registrars Limited

People with significant control

Company previous names

Company filings

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