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FOUR COMMUNICATIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Communications Group Limited. The company was founded 20 years ago and was given the registration number 05114815. The firm's registered office is in LONDON. You can find them at 20 St Thomas Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:FOUR COMMUNICATIONS GROUP LIMITED
Company Number:05114815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 St Thomas Street, London, SE1 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Secretary19 September 2013Active
The Knoll, Little Bridge Road, Bloxham, OX15 4PU

Director28 April 2004Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director26 August 2015Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director08 December 2016Active
240a Colney Hatch Lane, London, N10 1BD

Director28 April 2004Active
88, Olinda Road, London, N16 6TP

Secretary21 December 2007Active
6 Moreland Drive, Gerrards Cross, SL9 8BB

Secretary30 August 2006Active
240a Colney Hatch Lane, London, N10 1BD

Secretary10 September 2004Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary28 April 2004Active
20, St Thomas Street London, 20 St Thomas Street, London, England, SE1 9BF

Director28 April 2004Active
69 Eaton Place, London, SW1X 8DF

Director28 April 2004Active
179 Great Portland Street, London, W1W 5LS

Corporate Director28 April 2004Active
179 Great Portland Street, London, W1W 5LS

Corporate Director28 April 2004Active

People with Significant Control

Fcg Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, St. Thomas Street, London, England, SE1 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type group.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-20Change of name

Certificate change of name company.

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2022-07-05Accounts

Accounts with accounts type group.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type group.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type group.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type group.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Termination director company with name termination date.

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2016-12-08Officers

Appoint person director company with name date.

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2016-08-12Capital

Capital cancellation shares.

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2016-08-12Capital

Capital return purchase own shares.

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2016-07-14Capital

Capital return purchase own shares.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Accounts

Accounts with accounts type group.

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2015-11-03Officers

Appoint person director company with name date.

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