4 D Games

Company Registration Number: 04072366

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 D Games is a Private Unlimited Company first registered on 15 September 2000. Its current registered address is in Edenbridge, Kent.

Registered Address

BASSETTS
COWDEN
EDENBRIDGE
KENT
TN8 7DW

There are 2 companies currently registered at this postcode, including this one.

All companies at TN8 7DW

Registration Data

Company Number

04072366

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • VISTA GAMES, active until 13 April 2007
  • CANSEKO, active until 30 October 2000

Company Officers

  • SELLERS, Marjorie Mary

    Secretary

    Appointed on 23 October 2000

     

    Bassetts Mote Lane
    Cowden
    Edenbridge
    Kent
    TN8 7DW

  • SELLERS, Marjorie Mary

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1937

    Bassetts Mote Lane
    Cowden
    Edenbridge
    Kent
    TN8 7DW

  • SELLERS, Paul, Director

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Illustrator/Designer

    Month of birth: January 1931

    Bassetts
    Cowden
    Edenbridge
    Kent
    TN8 7DW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2000

    Resigned on 23 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 September 2000

    Resigned on 23 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2000

    Resigned on 23 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2C8R0. Transaction: MzE2MDIwMDE3NGFkaXF6a2N4.

  2. 3 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GUUQ. Transaction: MzEzMDM1NjE4N2FkaXF6a2N4.

  3. 10 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8LWNM. Transaction: MzEwOTIxMzAwNmFkaXF6a2N4.

  4. 30 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAZW2. Transaction: MzA4NDA2OTQwNWFkaXF6a2N4.

  5. 18 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCDUJ. Transaction: MzA2NDI0MzM4NWFkaXF6a2N4.

  6. 20 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XSZWOXPU. Transaction: MzA0NDEwOTAwNWFkaXF6a2N4.

  7. 1 November 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XTUK5OQN. Transaction: MzAyNjIyMDU1MmFkaXF6a2N4.

  8. 4 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YDYCYO. Transaction: MjA0MDYxMDUwMWFkaXF6a2N4.

  9. 5 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKL02VO. Transaction: MjAxMjc3MTM4NmFkaXF6a2N4.

  10. 7 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NTAyMGFkaXF6a2N4.

  11. 13 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODQzNjU3NmFkaXF6a2N4.

  12. 30 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyOTYxMGFkaXF6a2N4.

  13. 1 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAzMzMxNmFkaXF6a2N4.

  14. 19 August 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1OTkzNGFkaXF6a2N4.

  15. 4 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg5NDYyN2FkaXF6a2N4.

  16. 24 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1Mjg2M2FkaXF6a2N4.

  17. 5 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNzc3OGFkaXF6a2N4.

  18. 5 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2ODI2NWFkaXF6a2N4.

  19. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyMjIwOGFkaXF6a2N4.

  20. 6 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYyOTk2MWFkaXF6a2N4.

  21. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyMTkwMWFkaXF6a2N4.

  22. 6 November 2000 Registered office changed on 06/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkwNjczNGFkaXF6a2N4.

  23. 27 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjg4NzUxMGFkaXF6a2N4.

  24. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMzMjE4OWFkaXF6a2N4.

  25. 15 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjI1MDgwNmFkaXF6a2N4.

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