| Company Name | 3DMD Limited |
|---|---|
| Directors | Christopher Ronald Lane and Kelly Susan Duncan |
| Company Status | Active |
| Company Number | 04080651 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 6 months ago) |
| Previous Name | CK Formation Number Twenty-Four Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Ronald Lane |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2002(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Director Name | Kelly Susan Duncan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 January 2002(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Director/Marketer |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Director Name | Dermot Robert Strangwayes Booth |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Scotlands House Warfield Bracknell Berks RG42 6AJ |
| Secretary Name | Mr Christopher Rohan Delacombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA |
| Secretary Name | CK Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 443 Stroude Road Virginia Water Surrey GU25 4BU |
Contact
| Website | 3dmd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 55 Loudoun Rd St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | 3dmd Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,482 |
| Cash | £371,170 |
| Current Liabilities | £1,064,027 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 2 February 2023 | Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on 2 February 2023 (1 page) |
| 10 October 2022 | Confirmation statement made on 29 September 2022 with updates (5 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 August 2019 | Director's details changed for Christopher Ronald Lane on 16 August 2019 (2 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 22 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 21 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 October 2013 | Director's details changed for Christopher Ronald Lane on 29 September 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Director's details changed for Christopher Ronald Lane on 29 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Kelly Susan Duncan on 29 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Kelly Susan Duncan on 29 September 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 21 June 2013 | Termination of appointment of Christopher Delacombe as a secretary (1 page) |
| 21 June 2013 | Termination of appointment of Christopher Delacombe as a secretary (1 page) |
| 25 April 2013 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 April 2013 (1 page) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 (1 page) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 9 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 7 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 1 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 12 June 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 12 June 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 26 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 25 February 2002 | New director appointed (1 page) |
| 25 February 2002 | New director appointed (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | Company name changed ck formation number twenty-four LIMITED\certificate issued on 04/02/02 (2 pages) |
| 4 February 2002 | Company name changed ck formation number twenty-four LIMITED\certificate issued on 04/02/02 (2 pages) |
| 10 October 2001 | Total exemption full accounts made up to 29 September 2001 (3 pages) |
| 10 October 2001 | Total exemption full accounts made up to 29 September 2001 (3 pages) |
| 9 October 2001 | Secretary's particulars changed (1 page) |
| 9 October 2001 | Secretary's particulars changed (1 page) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page) |
| 29 September 2000 | Incorporation (18 pages) |
| 29 September 2000 | Incorporation (18 pages) |