Company Information for

FOUR MARKETING LIMITED

6-10 MARKET ROAD, LONDON, N7 9PW,

Company Registration Number

03293084

Private Limited Company

Active

About Four Marketing Ltd

FOUR MARKETING LIMITED was founded on 1996-12-11 and has its registered office in London. The organisation's status is listed as "Active". Four Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FOUR MARKETING LIMITED
Legal Registered Office
6-10 MARKET ROAD
LONDON
N7 9PW
Other companies in NW8

Filing Information

Company Number03293084
Date formed1996-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 08:07:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Perez Company Secretary CLOTHING DISTRIBUTOR 1997-01-03 UNITED KINGDOM
Benjamin Charles Banks Director CLOTHING DISTRIBUTOR 1997-01-03 UNITED KINGDOM
Gino Da Prato Director CLOTHING DISTRIBUTOR 1997-01-03 UNITED KINGDOM
Charles Perez Director CLOTHING DISTRIBUTOR 1997-01-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dominique Signoret Director 1996-12-11 2012-10-16
Helen Eaton Company Secretary 1996-12-11 1997-01-03
Swift Incorporations Limited Nominated Secretary 1996-12-11 1996-12-11

Related Directorships for Charles Perez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Perez FOUR (HOLDINGS) LIMITEDCompany Secretary 2001-06-05 CURRENT 2001-05-30 Active
Charles Perez FOURWORKS LIMITEDCompany Secretary 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off

Related Directorships for Benjamin Charles Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Charles Banks AGENT PROVOCATEUR LICENSING LIMITEDDirector 2017-04-21 CURRENT 2017-04-21 Active
Benjamin Charles Banks ELB CLOTHING LIMITEDDirector 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
Benjamin Charles Banks AGENT PROVOCATEUR ITALY LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
Benjamin Charles Banks AGENT PROVOCATEUR HONG KONG LIMITEDDirector 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
Benjamin Charles Banks FOUR (ACQCO2) LIMITEDDirector 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
Benjamin Charles Banks FOUR (ACQCO1) LIMITEDDirector 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
Benjamin Charles Banks AGENT PROVOCATEUR INTERNATIONAL LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Benjamin Charles Banks AGENT PROVOCATEUR LIMITEDDirector 2017-03-03 CURRENT 2017-02-27 Active
Benjamin Charles Banks AGENT PROVOCATEUR IP LIMITEDDirector 2017-03-03 CURRENT 2017-02-27 Active
Benjamin Charles Banks GREEN GEN LIMITEDDirector 2017-02-17 CURRENT 1994-04-27 Active
Benjamin Charles Banks CAPE HEIGHTS CLOTHING LTDDirector 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
Benjamin Charles Banks FOURWORKS PRESENT LIMITEDDirector 2016-05-24 CURRENT 2016-04-29 Active - Proposal to Strike off
Benjamin Charles Banks CHUMS SOCIAL ENTERPRISE C.I.C.Director 2014-09-01 CURRENT 2011-04-04 Active
Benjamin Charles Banks BENBA INVESTMENTS LIMITEDDirector 2011-06-28 CURRENT 2011-06-28 Liquidation
Benjamin Charles Banks RLB SETTLEMENT TRUST CORPORATION LIMITEDDirector 2003-07-01 CURRENT 2003-06-20 Active
Benjamin Charles Banks FOUR (HOLDINGS) LIMITEDDirector 2001-06-05 CURRENT 2001-05-30 Active
Benjamin Charles Banks FOURWORKS LIMITEDDirector 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off

Related Directorships for Gino Da Prato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gino Da Prato CAPE HEIGHTS CLOTHING LTDDirector 2016-11-21 CURRENT 2004-08-11 Active - Proposal to Strike off

Related Directorships for Charles Perez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Perez AGENT PROVOCATEUR LICENSING LIMITEDDirector 2017-04-21 CURRENT 2017-04-21 Active
Charles Perez ELB CLOTHING LIMITEDDirector 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
Charles Perez AGENT PROVOCATEUR ITALY LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
Charles Perez AGENT PROVOCATEUR HONG KONG LIMITEDDirector 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
Charles Perez FOUR (ACQCO2) LIMITEDDirector 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
Charles Perez AGENT PROVOCATEUR INTERNATIONAL LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Charles Perez AGENT PROVOCATEUR LIMITEDDirector 2017-03-03 CURRENT 2017-02-27 Active
Charles Perez AGENT PROVOCATEUR IP LIMITEDDirector 2017-03-03 CURRENT 2017-02-27 Active
Charles Perez CAPE HEIGHTS CLOTHING LTDDirector 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
Charles Perez FOURWORKS PRESENT LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
Charles Perez CHAPE INVESTMENTS LIMITEDDirector 2011-06-28 CURRENT 2011-06-28 Liquidation
Charles Perez FOUR (HOLDINGS) LIMITEDDirector 2001-06-05 CURRENT 2001-05-30 Active
Charles Perez FOURWORKS LIMITEDDirector 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off