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Four Marketing & Media Limited

Four Marketing & Media Limited is an active company incorporated on 3 April 2003 with the registered office located in . Four Marketing & Media Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04721946
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Hickman Building
2 Whitechapel Road
London
E1 1FX
England
Same address for the past 4 years
Telephone
02072876767
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1962
Director • Advertising Executive • British • Lives in Spain • Born in Jun 1963
Director • British • Lives in United Arab Emirates • Born in Apr 1968
Four Agency Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Colman Getty Limited
Nan Williams and Einir Williams are mutual people.
Active
Kinross & Render Limited
Nan Williams and Einir Williams are mutual people.
Active
BGB Communications Limited
Nan Williams and Einir Williams are mutual people.
Active
Consolidated Communications Limited
Nan Williams and Einir Williams are mutual people.
Active
Four Broadgate Mainland Limited
Nan Williams and Einir Williams are mutual people.
Active
Four Health Communications Limited
Nan Williams and Einir Williams are mutual people.
Active
Four Cymru Fba Limited
Nan Williams and Einir Williams are mutual people.
Active
Consolidated PR Limited
Nan Williams and Einir Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £24K (-75%)
Turnover
£14.66M
Increased by £857K (+6%)
Employees
28
Decreased by 6 (-18%)
Total Assets
£12.1M
Decreased by £17.35M (-59%)
Total Liabilities
-£5.06M
Decreased by £17.52M (-78%)
Net Assets
£7.04M
Increased by £167K (+2%)
Debt Ratio (%)
42%
Decreased by 34.85% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Andrew Jack Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Four Communications Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Andrew Jack as a director on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Change of details for Four Communications Group Limited as a person with significant control on 20 April 2023
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 12 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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