4DMI LIMITED

Company summary

Company number: 06374530
Status: ACTIVE
Incorporated / age: 18 September 200719 years
Registered office: 147 Scudamore Road, Leicester, LE3 1UQ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:26 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
147 Scudamore Road, Leicester, LE3 1UQ, England
Nature of business
Activities of head offices
Previous company names
SECKLOE 364 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Daniel James ACTIVE	Director	08 May 2026		England	March 1988	147, Scudamore Road, Leicester, LE3 1UQ, England
SHEPHARD, Caroline Anne ACTIVE	Director	15 Sep 2023		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
CHRISTISON, Mark Andrew RESIGNED	Secretary	22 Nov 2007	29 Oct 2015			Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
LISSER, Simon Shaun RESIGNED	Secretary	08 Feb 2017	28 Mar 2017			147, Scudamore Road, Leicester, LE3 1UQ, England
MOORE, Caron Louise RESIGNED	Secretary	29 Oct 2015	08 Feb 2017			Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
EMW SECRETARIES LIMITED RESIGNED	Secretary	18 Sep 2007	22 Nov 2007			Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
CHRISTISON, Mark Andrew RESIGNED	Director	06 Nov 2007	29 Oct 2015	United Kingdom	April 1972	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
CONSTANTINIDES, Sotos RESIGNED	Director	28 Mar 2017	31 Jan 2023	England	August 1966	147, Scudamore Road, Leicester, LE3 1UQ, England
CRAWFORD, Darren John RESIGNED	Director	22 Nov 2007	04 Apr 2014	United Kingdom	December 1968	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
GRANT-SALMON, Charles RESIGNED	Director	22 Nov 2007	27 Sep 2012		August 1955	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
HEADLEY, Patrick John RESIGNED	Director	31 Jan 2023	15 Sep 2023	England	March 1968	147, Scudamore Road, Leicester, LE3 1UQ, England
HILL, Lance Ralph John RESIGNED	Director	22 Nov 2007	31 Dec 2013	England	March 1973	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
KOBUTA, Michael RESIGNED	Director	24 Feb 2011	08 Feb 2017	United Kingdom	January 1952	C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, NN16 8NN, United Kingdom
KYPRIANOU, Dimitrios RESIGNED	Director	15 Sep 2023	08 May 2026	England	May 1975	147, Scudamore Road, Leicester, LE3 1UQ, England
LISSER, Simon Shaun RESIGNED	Director	08 Feb 2017	28 Mar 2017	England	August 1967	147, Scudamore Road, Leicester, LE3 1UQ, England
MOORE, Simon Ernest RESIGNED	Director	24 Feb 2011	01 Jul 2022	England	August 1965	C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, NN16 8NN, United Kingdom
PORTSMOUTH, James RESIGNED	Director	22 Nov 2007	31 May 2010	United Kingdom	February 1974	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
RITCHIE, Leslie RESIGNED	Director	22 Nov 2007	27 Sep 2012		June 1954	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
SKINNER, Robin Stephen RESIGNED	Director	22 Nov 2007	31 Dec 2008		March 1969	7 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
EMW DIRECTORS LIMITED RESIGNED	Director	18 Sep 2007	06 Nov 2007			Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

COOK, Daniel James ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: March 1988
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

SHEPHARD, Caroline Anne ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1980
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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