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Company Information for

THIRD DIMENSION (HOLDINGS) LIMITED

PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX,
Company Registration Number
FC022839
Other company type
Active

Company Overview

About Third Dimension (holdings) Ltd
THIRD DIMENSION (HOLDINGS) LIMITED was founded on 2000-09-13 and has its registered office in St Helier. The organisation's status is listed as "Active". Third Dimension (holdings) Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THIRD DIMENSION (HOLDINGS) LIMITED
 
Legal Registered Office
PO BOX 87
22 GRENVILLE STREET
ST HELIER
JERSEY
JE4 8PX
Other companies in JE4
 
Filing Information
Company Number FC022839
Company ID Number FC022839
Date formed 2000-09-13
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/04/2011
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-04 08:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD DIMENSION (HOLDINGS) LIMITED
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Company Officers of THIRD DIMENSION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN COLEMAN
Company Secretary 2000-11-24
MOURANT & CO SECRETARIES LIMITED
Company Secretary 2000-11-24
DEREK JOHN COLEMAN
Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BUCKS
Director 2000-11-24 2004-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED Company Secretary 2006-07-26 CURRENT 2006-05-16 Converted / Closed
MOURANT & CO SECRETARIES LIMITED BARONESS GROUP HOLDINGS LIMITED Company Secretary 2005-06-21 CURRENT 2005-04-29 Active
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED Company Secretary 2004-11-15 CURRENT 2003-08-14 Converted / Closed
MOURANT & CO SECRETARIES LIMITED BANIAN INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
MOURANT & CO SECRETARIES LIMITED GENENCOR INTERNATIONAL LIMITED Company Secretary 2003-04-17 CURRENT 2002-12-31 Active
MOURANT & CO SECRETARIES LIMITED TESCO CAPITAL NO.2 LIMITED Company Secretary 2003-03-05 CURRENT 2003-02-05 Active
MOURANT & CO SECRETARIES LIMITED HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
MOURANT & CO SECRETARIES LIMITED HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY FINANCE (C.I.) LIMITED Company Secretary 2001-11-23 CURRENT 2001-10-03 Active
MOURANT & CO SECRETARIES LIMITED PROSPECT 6 (JERSEY) LIMITED Company Secretary 2001-01-05 CURRENT 2000-12-12 Active
MOURANT & CO SECRETARIES LIMITED CORNWALL FINANCING UK LIMITED Company Secretary 2000-04-18 CURRENT 1999-09-24 Converted / Closed
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY FUNDING LIMITED Company Secretary 1997-10-21 CURRENT 1997-09-18 Active
MOURANT & CO SECRETARIES LIMITED PETER STUYVESANT FOUNDATION LIMITED Company Secretary 1993-06-30 CURRENT 1993-01-01 Converted / Closed
MOURANT & CO SECRETARIES LIMITED WAYTHORN LIMITED Company Secretary 1992-09-14 CURRENT 1987-07-23 Liquidation
DEREK JOHN COLEMAN IPG EUROPE LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DEREK JOHN COLEMAN VIRGO HEALTH PR LIMITED Director 2014-10-01 CURRENT 1999-12-07 Liquidation
DEREK JOHN COLEMAN FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
DEREK JOHN COLEMAN MCCANN-ERICKSON UK GROUP LIMITED Director 2014-04-30 CURRENT 1998-09-29 Active
DEREK JOHN COLEMAN CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
DEREK JOHN COLEMAN CSIB (NO.1) LIMITED Director 2014-04-30 CURRENT 2010-05-04 Active
DEREK JOHN COLEMAN LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG HOLDINGS (UK) LIMITED Director 2012-05-29 CURRENT 1989-02-28 Active
DEREK JOHN COLEMAN INTERPUBLIC LIMITED Director 2012-05-24 CURRENT 1965-12-29 Active
DEREK JOHN COLEMAN APL GROUP LIMITED Director 2010-10-12 CURRENT 1928-12-19 Active
DEREK JOHN COLEMAN AMMIRATI PURIS LINTAS LIMITED Director 2009-11-20 CURRENT 1986-09-16 Liquidation
DEREK JOHN COLEMAN ENGELS (NO.1) LIMITED Director 2004-12-16 CURRENT 1953-02-12 Active
DEREK JOHN COLEMAN MULLENLOWE GROUP LIMITED Director 2000-01-26 CURRENT 1952-03-27 Active
DEREK JOHN COLEMAN LOWE INTERNATIONAL LIMITED Director 1994-04-27 CURRENT 1983-03-23 Active

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.

DateDocument TypeDocument Description
2019-10-02OSTM01Overseas company. Termination of director. Derek John Coleman on 2006-12-13
2012-03-07AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-12AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-09-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-09-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-09-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-02-22692(1)(b)Director resigned
2005-01-13BR5BR005790 address change 10/12/04 bowater house 68-114 knightsbridge london SW1X 7LT
2004-12-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-05-28225Accounting reference date shortened from 30/09/03 to 30/04/03
2003-10-22AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-05-31BR5BR005790 address change 01/01/02 4 eaton gate london SW1W 9BJ
2001-04-18BR6BR005790 pa partic 05/03/01 derek john coleman 4 eaton gate london SW1W 9BJ
2001-03-13BR5BR005790 name change 02/02/01 third dimension LIMITED
2001-03-13BR3Change of name 02/02/01 third di
2000-11-24BR1Initial branch registration
2000-11-24BR1-PARBR005790 par appointed derek john coleman the old hall manton oakham rutland LE15 8SY
2000-11-24BR1-BCHForeign entity. Overseas branch registration: BR005790 registered
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THIRD DIMENSION (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD DIMENSION (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of THIRD DIMENSION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD DIMENSION (HOLDINGS) LIMITED
Trademarks
We have not found any records of THIRD DIMENSION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD DIMENSION (HOLDINGS) 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 (None Supplied) as THIRD DIMENSION (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRD DIMENSION (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD DIMENSION (HOLDINGS) 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 THIRD DIMENSION (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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