Company Information for

FOUR BROADGATE MAINLAND LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,

Company Registration Number

02980416

Private Limited Company

Active

About Four Broadgate Mainland Ltd

FOUR BROADGATE MAINLAND LIMITED was founded on 1994-10-18 and has its registered office in London. The organisation's status is listed as "Active". Four Broadgate Mainland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FOUR BROADGATE MAINLAND LIMITED

Legal Registered Office

THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
Other companies in EC2V

Previous Names

BROADGATE MAINLAND LIMITED

12/07/2016

BROADGATE MARKETING LIMITED

29/12/2009

Filing Information

Company Number	02980416
Date formed	1994-10-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	12/11/2015
Filing return next due	10/12/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-12-05 15:49:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Einir Williams	Company Secretary		2015-08-26
Raymond James Eglington	Director	NONE	2015-08-26	ABU DHABI, UAE
Andrew Jack	Director	DIRECTOR	2016-06-30	ENGLAND
Einir Williams	Director	DIRECTOR	2016-06-30	ENGLAND
Nan Williams	Director	NONE	2015-08-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Brown	Company Secretary	2009-09-24	2015-08-26
Roland Peter Cross	Director	1994-10-24	2015-08-26
Mark Alexander Knight	Director	2003-02-01	2015-08-26
Michael John Walker	Director	2004-07-01	2015-08-26
Alfred Alexander Bissett	Director	2007-12-18	2014-03-27
Neil Leslie Mainland	Director	2009-10-15	2010-06-03
Jennifer Brown	Company Secretary	2002-01-01	2009-01-29
Michael Andrew Lord	Director	1994-12-05	2007-12-20
Mark Hugo Rosser	Company Secretary	2004-07-30	2004-09-07
William Stirling Johnstone	Director	1995-01-10	2003-05-29
Michael Andrew Lord	Company Secretary	1994-12-05	2002-01-01
Jane Cross	Company Secretary	1994-10-24	1994-12-05
M W Douglas & Company Limited	Nominated Secretary	1994-10-18	1994-10-18
Douglas Nominees Limited	Nominated Director	1994-10-18	1994-10-18

Related Directorships for Raymond James Eglington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond James Eglington	LEGEND ENGAGE LIMITED	Director	2017-03-02	CURRENT	2013-05-09	Active
Raymond James Eglington	INSIGHT PUBLIC AFFAIRS LIMITED	Director	2017-01-19	CURRENT	2005-12-06	Active
Raymond James Eglington	FCG WORLDWIDE LIMITED	Director	2015-07-27	CURRENT	2015-06-19	Active

Related Directorships for Andrew Jack

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jack	LEGEND ENGAGE LIMITED	Director	2017-03-02	CURRENT	2013-05-09	Active
Andrew Jack	INSIGHT PUBLIC AFFAIRS LIMITED	Director	2017-01-19	CURRENT	2005-12-06	Active
Andrew Jack	FOUR RAIN LIMITED	Director	2016-07-20	CURRENT	2002-11-26	Active
Andrew Jack	FOUR HEALTH COMMUNICATIONS LIMITED	Director	2016-06-13	CURRENT	1999-04-16	Active
Andrew Jack	FOUR CYMRU FBA LIMITED	Director	2015-09-30	CURRENT	2000-03-15	Active
Andrew Jack	FCG WORLDWIDE LIMITED	Director	2015-07-27	CURRENT	2015-06-19	Active
Andrew Jack	FOUR MSA LIMITED	Director	2015-05-29	CURRENT	2006-11-07	Active

Related Directorships for Einir Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Einir Williams	CONSOLIDATED PUBLIC RELATIONS LIMITED	Director	2018-05-23	CURRENT	1989-10-17	Active
Einir Williams	LEGEND ENGAGE LIMITED	Director	2017-03-02	CURRENT	2013-05-09	Active
Einir Williams	INSIGHT PUBLIC AFFAIRS LIMITED	Director	2017-01-19	CURRENT	2005-12-06	Active
Einir Williams	FOUR MARKETING & MEDIA LIMITED	Director	2016-12-08	CURRENT	2003-04-03	Active
Einir Williams	FOUR COLMAN GETTY LIMITED	Director	2016-12-08	CURRENT	1987-01-09	Active
Einir Williams	FOUR AGENCY WORLDWIDE LIMITED	Director	2016-12-08	CURRENT	2004-04-28	Active
Einir Williams	FOUR MSA LIMITED	Director	2016-12-08	CURRENT	2006-11-07	Active
Einir Williams	FOUR RAIN LIMITED	Director	2016-07-20	CURRENT	2002-11-26	Active
Einir Williams	FOUR HEALTH COMMUNICATIONS LIMITED	Director	2016-06-13	CURRENT	1999-04-16	Active
Einir Williams	FOUR CYMRU FBA LIMITED	Director	2015-09-30	CURRENT	2000-03-15	Active
Einir Williams	FCG WORLDWIDE LIMITED	Director	2015-07-27	CURRENT	2015-06-19	Active
Einir Williams	CONSOLIDATED COMMUNICATIONS LIMITED	Director	2014-09-30	CURRENT	1993-11-30	Active
Einir Williams	CONSOLIDATED PR LIMITED	Director	2014-09-30	CURRENT	2001-03-23	Active
Einir Williams	CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED	Director	2014-09-30	CURRENT	2008-10-16	Active
Einir Williams	ECCO PUBLIC RELATIONS LIMITED	Director	2013-02-28	CURRENT	2003-09-09	Active
Einir Williams	KINROSS & RENDER LIMITED	Director	2013-02-28	CURRENT	1987-05-11	Active

Related Directorships for Nan Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nan Williams	LEGEND ENGAGE LIMITED	Director	2017-03-02	CURRENT	2013-05-09	Active
Nan Williams	INSIGHT PUBLIC AFFAIRS LIMITED	Director	2017-01-19	CURRENT	2005-12-06	Active
Nan Williams	FOUR RAIN LIMITED	Director	2016-07-20	CURRENT	2002-11-26	Active
Nan Williams	FOUR HEALTH COMMUNICATIONS LIMITED	Director	2016-06-13	CURRENT	1999-04-16	Active
Nan Williams	FOUR CYMRU FBA LIMITED	Director	2015-09-30	CURRENT	2000-03-15	Active
Nan Williams	FCG WORLDWIDE LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
Nan Williams	FOUR MSA LIMITED	Director	2015-05-29	CURRENT	2006-11-07	Active
Nan Williams	CONSOLIDATED COMMUNICATIONS LIMITED	Director	2014-09-30	CURRENT	1993-11-30	Active
Nan Williams	CONSOLIDATED PR LIMITED	Director	2014-09-30	CURRENT	2001-03-23	Active
Nan Williams	CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED	Director	2014-09-30	CURRENT	2008-10-16	Active
Nan Williams	KINROSS & RENDER LIMITED	Director	2013-02-28	CURRENT	1987-05-11	Active
Nan Williams	FOUR COLMAN GETTY LIMITED	Director	2012-02-01	CURRENT	1987-01-09	Active
Nan Williams	BGB COMMUNICATIONS LIMITED	Director	2010-12-31	CURRENT	1991-11-28	Active
Nan Williams	FOUR MARKETING & MEDIA LIMITED	Director	2004-09-10	CURRENT	2003-04-03	Active
Nan Williams	FOUR AGENCY WORLDWIDE LIMITED	Director	2004-04-28	CURRENT	2004-04-28	Active
Nan Williams	FOUR COMMUNICATIONS LIMITED	Director	2001-09-12	CURRENT	2001-09-12	Active