4D DESIGN AND DISPLAY LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About 4d Design And Display Ltd

4D DESIGN AND DISPLAY LIMITED was founded on 1998-09-08 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". 4d Design And Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
4D DESIGN AND DISPLAY LIMITED

2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in HP8

Filing Information

Company Number		03628186
Company ID Number		03628186
Date formed		1998-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB727208244~~

Last Datalog update:	2021-03-07 06:15:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D DESIGN AND DISPLAY LIMITED

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Company Officers of 4D DESIGN AND DISPLAY LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RICHARD ALLEN	Director	1998-09-08
SUZANNE GARNER	Director	2016-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ENDERSBY ALLEN	Company Secretary	2001-09-07	2011-07-04
ANTHONY FRANCIS JOHNSTON	Company Secretary	1998-09-08	2001-09-07
L & A SECRETARIAL LIMITED	Nominated Secretary	1998-09-08	1998-09-08
L & A REGISTRARS LIMITED	Nominated Director	1998-09-08	1998-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-11		Voluntary liquidation. Return of final meeting of creditors
2022-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
2020-12-12	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-12-10	LIQ02	Voluntary liquidation Statement of affairs
2020-12-10	600	Appointment of a voluntary liquidator
2020-12-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-11-26
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-17	CH01	Director's details changed for Mr Peter Richard Allen on 2020-09-08
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-17	PSC04	Change of details for Mr Peter Richard Allen as a person with significant control on 2019-09-10
2020-09-17	PSC04	Change of details for Mr Peter Richard Allen as a person with significant control on 2019-09-10
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	AA01	Previous accounting period extended from 31/07/19 TO 31/12/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-11-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 1100
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM The Design Works 64 Deanway Chalfont St. Giles Buckinghamshire HP8 4JT
2016-11-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-28	AP01	DIRECTOR APPOINTED MRS SUZANNE GARNER
2016-03-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-29	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-03	AR01	08/09/14 ANNUAL RETURN FULL LIST
2013-11-20	RES01	ADOPT ARTICLES 20/11/13
2013-11-20	CC04	Statement of company's objects
2013-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2013-11-20	SH01	06/11/13 STATEMENT OF CAPITAL GBP 1100
2013-11-20	SH10	Particulars of variation of rights attached to shares
2013-09-16	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	08/09/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-08-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ALLEN
2010-11-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-17	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-29	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-15	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-15	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 59/61 AYLESBURY END BEACONSFIELD BUCKS HP9 1LU
2004-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-19	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-17	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-16	288b	SECRETARY RESIGNED
2001-10-16	288a	NEW SECRETARY APPOINTED
2001-10-03	363(288)	SECRETARY RESIGNED
2001-10-03	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-09-18	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-31	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
1999-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/99
1999-11-15	363s	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1998-09-15	288b	SECRETARY RESIGNED
1998-09-15	288b	DIRECTOR RESIGNED
1998-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-09-15	288a	NEW DIRECTOR APPOINTED
1998-09-15	288a	NEW SECRETARY APPOINTED
1998-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to 4D DESIGN AND DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-12-02
Appointmen	2020-12-02

Fines / Sanctions

No fines or sanctions have been issued against 4D DESIGN AND DISPLAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-03-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-01-24	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 355,163
Creditors Due After One Year	2012-07-31	£ 376,208
Creditors Due Within One Year	2013-07-31	£ 280,174
Creditors Due Within One Year	2012-07-31	£ 246,509

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4D DESIGN AND DISPLAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 2,046
Cash Bank In Hand	2012-07-31	£ 1,270
Current Assets	2013-07-31	£ 130,625
Current Assets	2012-07-31	£ 77,440
Debtors	2013-07-31	£ 128,579
Debtors	2012-07-31	£ 76,170
Shareholder Funds	2013-07-31	£ 183,533
Shareholder Funds	2012-07-31	£ 147,350
Tangible Fixed Assets	2013-07-31	£ 688,245
Tangible Fixed Assets	2012-07-31	£ 692,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4D DESIGN AND DISPLAY LIMITED registering or being granted any patents

Domain Names

4D DESIGN AND DISPLAY LIMITED owns 2 domain names.

4d-design.co.uk brandmosis.co.uk

Trademarks

We have not found any records of 4D DESIGN AND DISPLAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4D DESIGN AND DISPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 4D DESIGN AND DISPLAY LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where 4D DESIGN AND DISPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	4D DESIGN AND DISPLAY LIMITED	Event Date	2020-12-02

Initiating party		Event Type	Appointmen
Defending party	4D DESIGN AND DISPLAY LIMITED	Event Date	2020-12-02
Name of Company: 4D DESIGN AND DISPLAY LIMITED Company Number: 03628186 Nature of Business: Advertising agencies Registered office: Brightwell Grange, Britwell Road, Burnham, SL1 8DF Type of Liquidati…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4D DESIGN AND DISPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4D DESIGN AND DISPLAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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