FOUR MARKETING & MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

FOUR MARKETING & MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOUR MARKETING & MEDIA LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04721946. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUR MARKETING & MEDIA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HICKMAN BUILDING
LONDON
E1 1FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRITTI PARTNERSHIP PLC (until 10/11/2005)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JACK Jun 1963 British Director 2004-09-10 CURRENT
MS EINIR WILLIAMS Mar 1965 British Director 2016-12-08 CURRENT
NAN WILLIAMS Jun 1962 British Director 2004-09-10 CURRENT
RAYMOND EGLINGTON Apr 1968 British Director 2016-12-08 CURRENT
MS EINIR WILLIAMS Secretary 2013-09-19 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-04-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-04-03 RESIGNED
KATE PERCIVAL Jun 1959 British Director 2003-04-03 UNTIL 2007-07-26 RESIGNED
CHRISTOPHER O'DONOGHUE Dec 1951 British Director 2003-04-03 UNTIL 2016-12-08 RESIGNED
CHRISTOPHER O'DONOGHUE Dec 1951 British Secretary 2003-04-03 UNTIL 2006-08-30 RESIGNED
DAVID MICHAEL HOOPER Oct 1962 British Secretary 2006-08-30 UNTIL 2007-12-21 RESIGNED
MR MARC DANIEL HILBOURNE Jun 1967 British Secretary 2007-12-21 UNTIL 2013-06-28 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2003-04-03 UNTIL 2003-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Four Agency Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHITI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BGB COMMUNICATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN USCO LIMITED LONDON Active SMALL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ARTESIAN DEVELOPMENTS III LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS IV LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLD IN MOTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
THE RISK ADVISORY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE RISK ADVISORY GROUP GS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CONSOLIDATED PR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PURE MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ECCO PUBLIC RELATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR AGENCY WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
ALL SAINTS RESIDENTS (TYTHERTON ROAD) LIMITED HERTFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A B W LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINROSS & RENDER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR HEALTH COMMUNICATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOUR RAIN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
ECCO PUBLIC RELATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
INSIGHT PUBLIC AFFAIRS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR MSA LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
LEGEND ENGAGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FCG WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.