FOUR AGENCY WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
FOUR AGENCY WORLDWIDE LIMITED
COMPANY NUMBER
05114815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
28/04/2004
(20 years and 7 months old)
WEBSITE
https://www.four.agency
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2014
20/04/2023
FOUR COMMUNICATIONS GROUP LIMITED
View all previous names
LONDON
E1 1FX
Telephone: 02036974200
TPS: No
The Hickman Building
2 Whitechapel Road
London
E1 1FX
E1 1FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| FOUR COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| FOUR BROADGATE MAINLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOUR AGENCY WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR AGENCY WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR AGENCY WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2004 - Present (20 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 28/04/2004 - Present (20 years and 7 months) Secretary: 10/09/2004 - 30/08/2006 (1 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 17 Past: 11 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2015 - Present (9 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 18 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 01/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/12/2016 | Christopher O'Donoghue (905575706) has left the board |
| 12/12/2016 | New Board Member Einir Williams (905973783) Appointed |
| 16/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Andrew Jack (920236578) Appointed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 11/07/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 08/10/2013 | Marc Daniel Hilbourne (910880424) has left the board |
| 08/10/2013 | New Company Secretary Einir Williams (918182960) Appointed |
| 28/06/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
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