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FOUR MARKETING & MEDIA LIMITED

Company number 04721946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
27 Sep 2023 PSC05 Change of details for Four Communications Group Limited as a person with significant control on 20 April 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
22 Mar 2021 AD01 Registered office address changed from 20 st Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021
04 Dec 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Dec 2016 AP01 Appointment of Raymond Eglington as a director on 8 December 2016
08 Dec 2016 AP01 Appointment of Ms Einir Williams as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Christopher O'donoghue as a director on 8 December 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 63,048
18 Aug 2015 MA Memorandum and Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association