4D INTERACTIVE LTD

Company summary

Company number: 02676756
Status: ACTIVE
Incorporated / age: 13 January 199234 years
Registered office: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Accounts due: 31 October 2027
Confirmation statement due: 5 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Nature of business
Other telecommunications activities
Previous company names
4D TELECOM LIMITED
VICTORIA TELECOM LIMITED
PSYCHIC SWITCHBOARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

4D INTERACTIVE LTD

Company summary

Company number: 02676756
Status: ACTIVE
Incorporated / age: 13 January 199234 years
Registered office: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Accounts due: 31 October 2027
Confirmation statement due: 5 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Nature of business
Other telecommunications activities
Previous company names
4D TELECOM LIMITED
VICTORIA TELECOM LIMITED
PSYCHIC SWITCHBOARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWLING, Sarah ACTIVE	Director	29 Jun 2007		United Kingdom	January 1972	Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
GLASS, Colin ACTIVE	Director	01 Apr 2010		Thailand	January 1957	Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
LEE, David William ACTIVE	Director	01 Nov 2006		England	November 1967	Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
MORGAN, Nicholas ACTIVE	Director	15 May 2007		United Kingdom	August 1970	Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
NEWTON, Simon James ACTIVE	Director	13 Jul 2007		England	December 1970	Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
BRADBURY, Christopher RESIGNED	Secretary	13 Jan 1992	15 May 2007			9 Leconfield Avenue, Barnes, London, SW13 0LD
CONWAY, Robert RESIGNED	Nominee Secretary	13 Jan 1992	13 Jan 1992			18 Barnwell House, St Giles Road, London, SE5 7RP
LEE, David William RESIGNED	Secretary	15 May 2007	01 Apr 2010			1-9, Hardwicks Square, London, SW18 4AW, England
BRADBURY, Bernard John Arthur RESIGNED	Director	13 Jan 1992	15 Sep 1998		May 1922	33 Rolleston Road, Burton On Trent, Staffordshire, DE13 0JT
BRADBURY, Christopher RESIGNED	Director	13 Jan 1992	15 May 2007		November 1961	9 Leconfield Avenue, Barnes, London, SW13 0LD
COWAN, Graham Michael RESIGNED	Nominee Director	13 Jan 1992	13 Jan 1992	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
MARCHELLE, Barbara RESIGNED	Director	15 Sep 1998	01 Nov 2006	England	January 1966	70, Cargill Road, London, SW18 3DZ, United Kingdom

COWLING, Sarah ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

GLASS, Colin ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: Thailand
Date of birth: January 1957
Address: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

LEE, David William ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: November 1967
Address: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

MORGAN, Nicholas ACTIVE
Role: Director
Appointed on: 15 May 2007
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

NEWTON, Simon James ACTIVE
Role: Director
Appointed on: 13 Jul 2007
Country of Residence: England
Date of birth: December 1970
Address: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

BRADBURY, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Jan 1992
Resigned on: 15 May 2007
Address: 9 Leconfield Avenue, Barnes, London, SW13 0LD

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 13 Jan 1992
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

LEE, David William RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 01 Apr 2010
Address: 1-9, Hardwicks Square, London, SW18 4AW, England

BRADBURY, Bernard John Arthur RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 15 Sep 1998
Date of birth: May 1922
Address: 33 Rolleston Road, Burton On Trent, Staffordshire, DE13 0JT

BRADBURY, Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 15 May 2007
Date of birth: November 1961
Address: 9 Leconfield Avenue, Barnes, London, SW13 0LD

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 13 Jan 1992
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

MARCHELLE, Barbara RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: January 1966
Address: 70, Cargill Road, London, SW18 3DZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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