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FOUR AGENCY WORLDWIDE LIMITED - The Hickman Building, 2 Whitechapel Road, London, E1 1FX, United Kingdom
Company Information
- Company registration number
- 05114815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hickman Building
- 2 Whitechapel Road
- London
- E1 1FX
- England The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England UK
Management
- Managing Directors
- EGLINGTON, Raymond James
- JACK, Andrew
- WILLIAMS, Einir
- WILLIAMS, Nan
- Company secretaries
- WILLIAMS, Einir
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-28
- Age Of Company 2004-04-28 20 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Fcg Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOUR COMMUNICATIONS GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2023-05-12
- Last Date: 2022-04-28
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FOUR AGENCY WORLDWIDE LIMITED Company Description
- FOUR AGENCY WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05114815. Its current trading status is "live". It was registered 2004-04-28. It was previously called FOUR COMMUNICATIONS GROUP LIMITED. It has declared SIC or NACE codes as "70210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-28.It can be contacted at The Hickman Building .
Get FOUR AGENCY WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Agency Worldwide Limited - The Hickman Building, 2 Whitechapel Road, London, E1 1FX, United Kingdom
- 2004-04-28
- 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 2023
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certificate-change-of-name-company (2023-04-20) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-group (2022-07-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-group (2021-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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accounts-with-accounts-type-group (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - 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 (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-07-14) - SH03
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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capital-cancellation-shares (2016-08-12) - SH06
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capital-return-purchase-own-shares (2016-08-12) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-group (2016-06-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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resolution (2015-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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memorandum-articles (2015-08-18) - MA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-30) - SH06
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resolution (2014-04-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-04-30) - SH03
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capital-allotment-shares (2014-04-23) - SH01
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reregistration-public-to-private-company (2014-05-02) - RR02
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capital-return-purchase-own-shares (2014-08-21) - SH03
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resolution (2014-05-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-05-02) - CERT10
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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-group (2014-07-07) - AA
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resolution (2014-08-21) - RESOLUTIONS
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re-registration-memorandum-articles (2014-05-02) - MAR
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-20) - AA
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capital-return-purchase-own-shares (2013-02-11) - SH03
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resolution (2013-02-11) - RESOLUTIONS
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resolution (2013-03-07) - RESOLUTIONS
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statement-of-companys-objects (2013-03-11) - CC04
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capital-allotment-shares (2013-03-22) - SH01
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legacy (2013-03-27) - MG01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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capital-return-purchase-own-shares (2013-11-06) - SH03
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resolution (2013-08-21) - RESOLUTIONS
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capital-cancellation-shares (2013-08-21) - SH06
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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termination-secretary-company-with-name (2013-10-04) - TM02
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resolution (2013-11-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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capital-return-purchase-own-shares (2012-05-23) - SH03
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resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-04) - AA
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capital-return-purchase-own-shares (2012-10-25) - SH03
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resolution (2012-10-25) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-group (2011-08-01) - AA
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capital-return-purchase-own-shares (2011-10-20) - SH03
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resolution (2011-10-20) - RESOLUTIONS
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resolution (2011-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-10-24) - SH08
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resolution (2011-12-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-10-27) - SH03
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resolution (2011-10-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-12-01) - SH03
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capital-variation-of-rights-attached-to-shares (2011-10-24) - SH10
keyboard_arrow_right 2010
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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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resolution (2010-07-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-15) - SH03
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capital-allotment-shares (2010-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-person-director-company-with-change-date (2010-06-28) - CH01
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resolution (2010-04-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-06) - 169
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-07-02) - 88(2)
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legacy (2009-01-09) - 169
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legacy (2009-07-03) - 363a
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legacy (2009-07-09) - 169
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accounts-with-accounts-type-group (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-06-10) - 88(2)
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legacy (2008-06-26) - 363s
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resolution (2008-12-22) - RESOLUTIONS
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memorandum-articles (2008-12-22) - MEM/ARTS
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legacy (2008-12-22) - 123
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accounts-with-accounts-type-group (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-12-21) - 288a
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legacy (2007-11-24) - 395
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legacy (2007-12-21) - 288b
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legacy (2007-11-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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legacy (2006-08-30) - 288b
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-06-07) - 88(2)R
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legacy (2005-06-07) - 123
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 287
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legacy (2005-07-26) - 363s
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-09-21) - 288c
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certificate-change-of-name-company (2005-11-10) - CERTNM
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memorandum-articles (2005-11-18) - MEM/ARTS
keyboard_arrow_right 2004
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certificate-authorisation-to-commence-business-borrow (2004-05-06) - CERT8
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legacy (2004-05-10) - 288a
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legacy (2004-08-18) - 225
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legacy (2004-08-18) - 287
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incorporation-company (2004-04-28) - NEWINC
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application-to-commence-business (2004-05-06) - 117