Eclipse 4DM Limited

Active02433741 Private limited company
Incorporated
18 October 1989 (37 years)
Previously known as
4DM Limited (until 3 April 2013)
Hobs for Direct Marketing Limited (until 17 June 2009)
Hob's Directmail Limited (until 25 March 1998)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
East Midlands
Address
147 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
8 May 2026
Resigned Kyprianou, Dimitrios as Director
8 May 2026
Appointed Cook, Daniel James as Director
15 September 2023
Appointed Shephard, Caroline Anne as Director
15 September 2023
Appointed Kyprianou, Dimitrios as Director
15 September 2023
Resigned Headley, Patrick John as Director
31 January 2023
Resigned Constantinides, Sotos as Director
1 July 2022
Resigned Cole, Nicholas Evan as Director
1 July 2022
Resigned Moore, Simon Ernest as Director
29 March 2019
Appointed Cole, Nicholas Evan as Director
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
28 March 2017
Resigned Lisser, Simon Shaun as Director
8 February 2017
Appointed Lisser, Simon Shaun as Director
8 February 2017
Appointed Headley, Patrick John as Director
8 February 2017
Appointed Constantinides, Sotos as Director
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
8 February 2017
Resigned Moore, Caron Louise as Secretary
29 October 2015
Appointed Moore, Caron Louise as Secretary
29 October 2015
Resigned Christison, Mark Andrew as Secretary
29 October 2015
Resigned Christison, Mark Andrew as Director
4 April 2014
Resigned Crawford, Darren John as Director
31 December 2013
Resigned Hill, Lance Ralph John as Director
1 October 2012
Appointed Moore, Simon Ernest as Director
27 September 2012
Resigned Ritchie, Leslie as Director
27 September 2012
Resigned Grant-Salmon, Charles as Director
31 May 2010
Resigned Portsmouth, James as Director
31 December 2008
Resigned Skinner, Robin Stephen as Director
1 March 2007
Appointed Hill, Lance Ralph John as Director
1 January 2007
Appointed Skinner, Robin Stephen as Director
20 October 2006
Resigned Shields, Scott as Director
15 March 2006
Resigned Chevin-Hall, Nigel Clive as Director
10 January 2006
Resigned Cox, Michael Alan as Director
1 August 2005
Appointed Shields, Scott as Director
1 August 2003
Resigned Hyde, Alan John as Director
1 July 2002
Appointed Cox, Michael Alan as Director
1 July 2002
Appointed Crawford, Darren John as Director
1 July 2002
Appointed Portsmouth, James as Director
1 July 2002
Appointed Christison, Mark Andrew as Director
22 February 2001
Appointed Christison, Mark Andrew as Secretary
22 February 2001
Resigned Chevin-Hall, Nigel Clive as Secretary
30 November 1998
Resigned Pike, Neil as Director
2 March 1998
Resigned Grant-Salmon, Aileen as Director
2 March 1998
Appointed Grant-Salmon, Charles as Director
31 October 1997
Appointed Ritchie, Leslie as Director
31 October 1997
Appointed Chevin-Hall, Nigel Clive as Secretary
31 October 1997
Appointed Chevin-Hall, Nigel Clive as Director
31 October 1997
Appointed Grant-Salmon, Aileen as Director
31 October 1997
Resigned Pike, Neil as Secretary
30 October 1997
Resigned Pike, Deborah Elaine as Director
30 October 1997
Resigned Hyde, Linda Anne as Director
29 October 1997
Resigned Hutchinson, Philip Edward as Director
30 June 1996
Appointed Hyde, Linda Anne as Director
30 January 1996
Resigned Hyde, Susan as Director
6 April 1994
Appointed Hutchinson, Philip Edward as Director
1 April 1993
Appointed Pike, Deborah Elaine as Director
1 April 1993
Appointed Hyde, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03512656
Former controllers (1)
30 April 2016
Ceased Eclipse Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
2 January 2026Confirmation statement with no updates31 December 2025
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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