Company Information for

FOUR AGENCY WORLDWIDE LIMITED

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

Company Registration Number

05114815

Private Limited Company

Active

About Four Agency Worldwide Ltd

FOUR AGENCY WORLDWIDE LIMITED was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active". Four Agency Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FOUR AGENCY WORLDWIDE LIMITED
Legal Registered Office
THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
Other companies in SE1
Previous Names
FOUR COMMUNICATIONS GROUP LIMITED
20/04/2023
FOUR GRITTI COMMUNICATIONS PLC
10/11/2005

Filing Information

Company Number05114815
Date formed2004-04-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsGROUP
Last Datalog update:
2024-09-08 16:23:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Einir Williams Company Secretary 2013-09-19
Raymond James Eglington Director PR CONSULTANT 2004-04-28 UNITED KINGDOM
Andrew Jack Director ADVERTISING EXECUTIVE 2015-08-26 ENGLAND
Einir Williams Director GROUP MANAGING DIRECTOR 2016-12-08 ENGLAND
Nan Williams Director COMMUNICATIONS CONSULTANT 2004-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher O'donoghue Director 2004-04-28 2016-12-07
Marc Daniel Hilbourne Company Secretary 2007-12-21 2013-06-28
David Michael Hooper Company Secretary 2006-08-30 2007-12-21
Kate Percival Director 2004-04-28 2007-07-26
Nan Williams Company Secretary 2004-09-10 2006-08-30
Filex Services Limited Company Secretary 2004-04-28 2004-09-10
Filex Nominees Limited Director 2004-04-28 2004-09-10
Filex Services Limited Director 2004-04-28 2004-09-10

Related Directorships for Raymond James Eglington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond James Eglington FOUR COLMAN GETTY LIMITEDDirector 2012-02-01 CURRENT 1987-01-09 Active
Raymond James Eglington FOUR COMMUNICATIONS LIMITEDDirector 2001-11-05 CURRENT 2001-09-12 Active

Related Directorships for Andrew Jack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jack FOUR COLMAN GETTY LIMITEDDirector 2016-12-08 CURRENT 1987-01-09 Active
Andrew Jack FOUR COMMUNICATIONS LIMITEDDirector 2016-12-08 CURRENT 2001-09-12 Active
Andrew Jack ECCO PUBLIC RELATIONS LIMITEDDirector 2016-12-08 CURRENT 2003-09-09 Active
Andrew Jack BGB COMMUNICATIONS LIMITEDDirector 2016-12-08 CURRENT 1991-11-28 Active
Andrew Jack KINROSS & RENDER LIMITEDDirector 2016-12-08 CURRENT 1987-05-11 Active
Andrew Jack CONSOLIDATED COMMUNICATIONS LIMITEDDirector 2016-12-08 CURRENT 1993-11-30 Active
Andrew Jack CONSOLIDATED PR LIMITEDDirector 2016-12-08 CURRENT 2001-03-23 Active
Andrew Jack CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITEDDirector 2016-12-08 CURRENT 2008-10-16 Active

Related Directorships for Einir Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Einir Williams CONSOLIDATED PUBLIC RELATIONS LIMITEDDirector 2018-05-23 CURRENT 1989-10-17 Active
Einir Williams LEGEND ENGAGE LIMITEDDirector 2017-03-02 CURRENT 2013-05-09 Active
Einir Williams INSIGHT PUBLIC AFFAIRS LIMITEDDirector 2017-01-19 CURRENT 2005-12-06 Active
Einir Williams FOUR MARKETING & MEDIA LIMITEDDirector 2016-12-08 CURRENT 2003-04-03 Active
Einir Williams FOUR COLMAN GETTY LIMITEDDirector 2016-12-08 CURRENT 1987-01-09 Active
Einir Williams FOUR MSA LIMITEDDirector 2016-12-08 CURRENT 2006-11-07 Active
Einir Williams FOUR RAIN LIMITEDDirector 2016-07-20 CURRENT 2002-11-26 Active
Einir Williams FOUR BROADGATE MAINLAND LIMITEDDirector 2016-06-30 CURRENT 1994-10-18 Active
Einir Williams FOUR HEALTH COMMUNICATIONS LIMITEDDirector 2016-06-13 CURRENT 1999-04-16 Active
Einir Williams FOUR CYMRU FBA LIMITEDDirector 2015-09-30 CURRENT 2000-03-15 Active
Einir Williams FCG WORLDWIDE LIMITEDDirector 2015-07-27 CURRENT 2015-06-19 Active
Einir Williams CONSOLIDATED COMMUNICATIONS LIMITEDDirector 2014-09-30 CURRENT 1993-11-30 Active
Einir Williams CONSOLIDATED PR LIMITEDDirector 2014-09-30 CURRENT 2001-03-23 Active
Einir Williams CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITEDDirector 2014-09-30 CURRENT 2008-10-16 Active
Einir Williams ECCO PUBLIC RELATIONS LIMITEDDirector 2013-02-28 CURRENT 2003-09-09 Active
Einir Williams KINROSS & RENDER LIMITEDDirector 2013-02-28 CURRENT 1987-05-11 Active

Related Directorships for Nan Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nan Williams LEGEND ENGAGE LIMITEDDirector 2017-03-02 CURRENT 2013-05-09 Active
Nan Williams INSIGHT PUBLIC AFFAIRS LIMITEDDirector 2017-01-19 CURRENT 2005-12-06 Active
Nan Williams FOUR RAIN LIMITEDDirector 2016-07-20 CURRENT 2002-11-26 Active
Nan Williams FOUR HEALTH COMMUNICATIONS LIMITEDDirector 2016-06-13 CURRENT 1999-04-16 Active
Nan Williams FOUR CYMRU FBA LIMITEDDirector 2015-09-30 CURRENT 2000-03-15 Active
Nan Williams FOUR BROADGATE MAINLAND LIMITEDDirector 2015-08-26 CURRENT 1994-10-18 Active
Nan Williams FCG WORLDWIDE LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
Nan Williams FOUR MSA LIMITEDDirector 2015-05-29 CURRENT 2006-11-07 Active
Nan Williams CONSOLIDATED COMMUNICATIONS LIMITEDDirector 2014-09-30 CURRENT 1993-11-30 Active
Nan Williams CONSOLIDATED PR LIMITEDDirector 2014-09-30 CURRENT 2001-03-23 Active
Nan Williams CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITEDDirector 2014-09-30 CURRENT 2008-10-16 Active
Nan Williams KINROSS & RENDER LIMITEDDirector 2013-02-28 CURRENT 1987-05-11 Active
Nan Williams FOUR COLMAN GETTY LIMITEDDirector 2012-02-01 CURRENT 1987-01-09 Active
Nan Williams BGB COMMUNICATIONS LIMITEDDirector 2010-12-31 CURRENT 1991-11-28 Active
Nan Williams FOUR MARKETING & MEDIA LIMITEDDirector 2004-09-10 CURRENT 2003-04-03 Active
Nan Williams FOUR COMMUNICATIONS LIMITEDDirector 2001-09-12 CURRENT 2001-09-12 Active