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Four Marketing Limited

Four Marketing Limited is an active company incorporated on 11 December 1996 with the registered office located in London, Greater London. Four Marketing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293084
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6-10 Market Road
London
N7 9PW
England
Address changed on 18 Dec 2023 (1 year 9 months ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL
Telephone
02076089100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Clothing Distributor • British • Lives in UK • Born in Aug 1969
Four (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four (Holdings) Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Arctic Army Ltd
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Ip Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur International Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Licensing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Green Gen Limited
Benjamin Charles Banks is a mutual person.
Active
Nicholas Deakins Ltd
Benjamin Charles Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £4.8M (-62%)
Turnover
£71.1M
Decreased by £24.95M (-26%)
Employees
77
Decreased by 6 (-7%)
Total Assets
£59.4M
Decreased by £1.04M (-2%)
Total Liabilities
-£6.73M
Decreased by £4.93M (-42%)
Net Assets
£52.68M
Increased by £3.89M (+8%)
Debt Ratio (%)
11%
Decreased by 7.96% (-41%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Dec 2022
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Full accounts made up to 28 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 6-10 Market Road London N7 9PW on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 24 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 19 Dec 2022
Termination of appointment of Charles Perez as a secretary on 12 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Charles Perez as a director on 12 August 2022
Submitted on 25 Aug 2022
Full accounts made up to 25 April 2021
Submitted on 28 Apr 2022
Repayment History
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