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Nom

Four Communications Group Limited

Adresse
The Hickman Building
2 Whitechapel Road
London
E1 1FX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2023
Company Register Name Four Agency Worldwide Limited
Société Numéro de Registre 05114815 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70210 - Conseil en relations publiques et communication
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Four Communications Group PLC
  • Four Gritti Communications PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fcg Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 09647432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Eglington, Raymond James Little Bridge Road, Bloxham, Oxfordshire Status: Active Notified: 28/04/2004 Date of Birth: 04/1968 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Jack, Andrew London, England Status: Active Notified: 26/08/2015 Date of Birth: 06/1963 Occupation: Advertising Executive Role: Director Country of Residence: England Nationality: British
    Williams, Einir London, England Status: Active Notified: 08/12/2016 Date of Birth: 03/1965 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, Einir London, England Status: Active Notified: 19/09/2013 Role: Secretary
    Williams, Nan London Status: Active Notified: 28/04/2004 Date of Birth: 06/1962 Occupation: Communications Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Four Broadgate Mainland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02980416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Four Colman Getty Limited Status: Active Notified: 06/04/2016 Companies House Number: 02088001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Four Cymru FBA LTD Status: Active Notified: 06/04/2016 Companies House Number: 03948082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Four Health Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03753460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Four Marketing & Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 04721946 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Four Rain Limited Status: Active Notified: 06/04/2016 Companies House Number: 04601043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Insight Public Affairs LTD Status: Active Notified: 19/01/2017 Companies House Number: 05646536 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Legend Engage Limited Status: Active Notified: 02/03/2017 Companies House Number: 08522084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more