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FOUR MARKETING & MEDIA LIMITED - 20 St Thomas Street, London, SE1 9BF, United Kingdom
Company Information
- Company registration number
- 04721946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Thomas Street
- London
- SE1 9BF 20 St Thomas Street, London, SE1 9BF UK
Management
- Managing Directors
- EGLINGTON, Raymond
- JACK, Andrew
- WILLIAMS, Einir
- WILLIAMS, Nan
- Company secretaries
- WILLIAMS, Einir
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-03
- Age Of Company 2003-04-03 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Four Communications Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOUR MARKETING & MEDIA PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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FOUR MARKETING & MEDIA LIMITED Company Description
- FOUR MARKETING & MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04721946. Its current trading status is "live". It was registered 2003-04-03. It was previously called FOUR MARKETING & MEDIA PLC. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 20 St Thomas Street .
Get FOUR MARKETING & MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Marketing & Media Limited - 20 St Thomas Street, London, SE1 9BF, United Kingdom
- 2003-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-04-02) - SH06
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second-filing-of-form-with-form-type-made-up-date (2015-04-10) - RP04
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capital-return-purchase-own-shares (2015-04-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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resolution (2015-08-18) - RESOLUTIONS
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memorandum-articles (2015-08-18) - MA
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capital-cancellation-shares (2015-04-30) - SH06
keyboard_arrow_right 2014
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-04-16) - SH01
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reregistration-public-to-private-company (2014-05-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-05-02) - CERT10
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re-registration-memorandum-articles (2014-05-02) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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capital-return-purchase-own-shares (2014-08-22) - SH03
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resolution (2014-08-22) - RESOLUTIONS
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resolution (2014-05-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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resolution (2013-07-08) - RESOLUTIONS
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termination-secretary-company-with-name (2013-10-04) - TM02
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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statement-of-companys-objects (2013-07-08) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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resolution (2012-05-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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capital-allotment-shares (2012-05-17) - SH01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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capital-return-purchase-own-shares (2011-10-27) - SH03
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resolution (2011-10-27) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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resolution (2010-07-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-15) - SH03
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resolution (2010-12-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-12-09) - SH03
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-05-01) - 288c
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-06-10) - 88(2)
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-06-10) - 363s
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legacy (2008-11-14) - 169
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 288a
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legacy (2007-11-30) - 88(2)R
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legacy (2007-11-29) - 288a
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legacy (2007-11-23) - 395
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legacy (2007-11-21) - 288b
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-05-18) - 363a
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legacy (2006-08-30) - 288a
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legacy (2006-08-30) - 288b
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-06-07) - 123
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legacy (2005-06-07) - 88(2)R
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 353
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legacy (2005-08-24) - 363a
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legacy (2005-09-21) - 88(2)R
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certificate-change-of-name-company (2005-11-10) - CERTNM
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memorandum-articles (2005-11-18) - MEM/ARTS
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 225
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legacy (2004-07-30) - 287
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legacy (2004-07-30) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
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certificate-authorisation-to-commence-business-borrow (2004-10-04) - CERT8
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application-to-commence-business (2004-10-04) - 117
keyboard_arrow_right 2003
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legacy (2003-08-06) - 395
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legacy (2003-05-22) - 288b
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legacy (2003-05-22) - 288a
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incorporation-company (2003-04-03) - NEWINC