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 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
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)
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 |