Four Marketing & Media Limited

04721946

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HICKMAN BUILDING, LONDON, E1 1FX

Incorporated 03/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

73110

Advertising agencies

Officers

Nan Williams

director · Since 10/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Ms Einir Williams

secretary · Since 19/09/2013

Also on 17 other boards

Raymond Eglington

director · Since 08/12/2016

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Ms Einir Williams

director · Since 08/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Persons with Significant Control

Four Agency Worldwide Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

The Hickman Building, Whitechapel Road, London, E1 1FX

Reg: 05114815 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge

satisfied

BERKELEY SQUARE HOLDINGS LIMITED

RENT DEPOSIT DEED

Created 01/08/2003Registered 03/08/2026Satisfied 03/08/2026

charge

outstanding

HSBC BANK PLC

Created 20/11/2007Registered 23/11/2007

charge

outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 01/08/2003Registered 06/08/2003