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Home > England & Wales Companies > FOUR COLMAN GETTY LIMITED
Company Information for

FOUR COLMAN GETTY LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,
Company Registration Number
02088001
Private Limited Company
Active

Company Overview

About Four Colman Getty Ltd
FOUR COLMAN GETTY LIMITED was founded on 1987-01-09 and has its registered office in London. The organisation's status is listed as "Active". Four Colman Getty 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 COLMAN GETTY LIMITED
 
Legal Registered Office
THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
Other companies in SE1
 
Previous Names
COLMAN GETTY LIMITED20/03/2012
Filing Information
Company Number 02088001
Company ID Number 02088001
Date formed 1987-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 15:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR COLMAN GETTY LIMITED
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Company Officers of FOUR COLMAN GETTY LIMITED

Current Directors
Officer Role Date Appointed
EINIR WILLIAMS
 Company Secretary 2013-09-19
RAYMOND JAMES EGLINGTON
 Director 2012-02-01
ANDREW JACK
 Director 2016-12-08
EINIR WILLIAMS
 Director 2016-12-08
NAN WILLIAMS
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOTTI IRVING
 Director 1991-09-21 2016-12-08
CHRISTOPHER O'DONOGHUE
 Director 2012-02-01 2016-12-08
ELIZABETH ANN SICH
 Director 1995-04-18 2015-01-01
MARC HILBOURNE
 Company Secretary 2012-02-01 2013-06-28
DOTTI IRVING
 Company Secretary 1998-10-09 2012-02-01
MICHAEL HOMEWOOD NIXON
 Company Secretary 1994-11-29 1998-10-09
SARAH MARGARET BROOKS
 Director 1991-09-21 1995-02-01
BRUCE ROBERT MATTHEWS
 Director 1991-09-21 1994-12-06
JEREMY JOHN KENTISH BARNES
 Company Secretary 1994-04-26 1994-11-29
HAROLD HOWORTH
 Company Secretary 1991-09-21 1994-04-26
JEREMY JOHN KENTISH BARNES
 Director 1994-04-26 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JAMES EGLINGTON FOUR AGENCY WORLDWIDE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
RAYMOND JAMES EGLINGTON FOUR COMMUNICATIONS LIMITED Director 2001-11-05 CURRENT 2001-09-12 Active
ANDREW JACK FOUR COMMUNICATIONS LIMITED Director 2016-12-08 CURRENT 2001-09-12 Active
ANDREW JACK ECCO PUBLIC RELATIONS LIMITED Director 2016-12-08 CURRENT 2003-09-09 Active
ANDREW JACK BGB COMMUNICATIONS LIMITED Director 2016-12-08 CURRENT 1991-11-28 Active
ANDREW JACK KINROSS & RENDER LIMITED Director 2016-12-08 CURRENT 1987-05-11 Active
ANDREW JACK CONSOLIDATED COMMUNICATIONS LIMITED Director 2016-12-08 CURRENT 1993-11-30 Active
ANDREW JACK CONSOLIDATED PR LIMITED Director 2016-12-08 CURRENT 2001-03-23 Active
ANDREW JACK CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2016-12-08 CURRENT 2008-10-16 Active
ANDREW JACK FOUR AGENCY WORLDWIDE LIMITED Director 2015-08-26 CURRENT 2004-04-28 Active
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 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 BROADGATE MAINLAND LIMITED Director 2016-06-30 CURRENT 1994-10-18 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
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 FOUR BROADGATE MAINLAND LIMITED Director 2015-08-26 CURRENT 1994-10-18 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-09-27Change of details for Four Communications Group Limited as a person with significant control on 2023-04-20
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-19Unaudited abridged accounts made up to 2022-12-31
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 20 st Thomas Street London 20 st Thomas Street London SE1 9BF
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08AP01DIRECTOR APPOINTED MR ANDREW JACK
2016-12-08AP01DIRECTOR APPOINTED MS EINIR WILLIAMS
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONOGHUE
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DOTTI IRVING
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 21316
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 21316
2015-11-03AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN SICH
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 21316
2014-10-03AR0121/09/14 ANNUAL RETURN FULL LIST
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 020880010005
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 21316
2013-12-09AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE
2013-10-04AP03SECRETARY APPOINTED MS EINIR WILLIAMS
2013-10-04AP03SECRETARY APPOINTED MS EINIR WILLIAMS
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 48 Leicester Square London WC2H 7FG United Kingdom
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18AR0121/09/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11MEM/ARTSARTICLES OF ASSOCIATION
2012-03-28AP01DIRECTOR APPOINTED RAYMOND EGLINGTON
2012-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-20RES15CHANGE OF NAME 01/02/2012
2012-03-20CERTNMCOMPANY NAME CHANGED COLMAN GETTY LIMITED CERTIFICATE ISSUED ON 20/03/12
2012-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 28 WINDMILL STREET LONDON W1T 2JJ UNITED KINGDOM
2012-03-15AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY DOTTI IRVING
2012-03-14AP01DIRECTOR APPOINTED CHRISTOPHER O'DONOGHUE
2012-03-14AP03SECRETARY APPOINTED MARC HILBOURNE
2012-03-14AP01DIRECTOR APPOINTED NAN WILLIAMS
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AR0121/09/11 FULL LIST
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20AR0121/09/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0121/09/09 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 28 WINDMILL STREET LONDON W1Y 2JJ
2009-07-20RES01ADOPT ARTICLES 12/07/2009
2008-11-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-12-11225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-17363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/06
2006-11-30363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22RES12VARYING SHARE RIGHTS AND NAMES
2005-03-2288(2)RAD 04/03/05--------- £ SI 100@1=100 £ IC 23216/23316
2004-10-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-10-07363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-28363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1ST FLOOR 17-18 MARGARET STREET LONDON W1W 8RP
2003-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-13363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE
2000-09-28363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-05363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FOUR COLMAN GETTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR COLMAN GETTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-06-16 Satisfied JARVIS PLC
RENT DEPOSIT DEED 2002-12-20 Satisfied YOUNG & RUBICAM GROUP LIMITED
RENT DEPOSIT DEED 1996-06-27 Satisfied CAPITAL & COUNTIES PLC
RENT DEPOSIT DEED 1994-12-02 Satisfied CARRINGTON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR COLMAN GETTY LIMITED

Intangible Assets
Patents
We have not found any records of FOUR COLMAN GETTY LIMITED registering or being granted any patents
Domain Names

FOUR COLMAN GETTY LIMITED owns 4 domain names.

colmangetty.co.uk   colmangettypr.co.uk   thesamueljohnsonprizefornon-fiction.co.uk   thechildrensvoice.co.uk  

Trademarks
We have not found any records of FOUR COLMAN GETTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOUR COLMAN GETTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-11 GBP £2,100 Service Repairs and Maintenance
Middlesbrough Council 2014-8 GBP £10,000
City of London 2014-3 GBP £5,500
Durham County Council 2014-3 GBP £2,100
Birmingham City Council 2014-2 GBP £27,643
Birmingham City Council 2014-1 GBP £40,726
Middlesbrough Council 2013-12 GBP £3,745
Birmingham City Council 2013-12 GBP £13,654
Birmingham City Council 2013-11 GBP £13,654
Birmingham City Council 2013-10 GBP £1,170
Middlesbrough Council 2013-10 GBP £4,000
City of London 2013-10 GBP £2,500 Capital Outlay
Canterbury City Council 2013-10 GBP £2,625 Publicity & Promotion
City of London 2013-9 GBP £2,500 Fees & Services
Birmingham City Council 2013-9 GBP £13,819
Birmingham City Council 2013-8 GBP £36,019
City of London 2013-7 GBP £2,625 Fees & Services
Birmingham City Council 2013-7 GBP £3,000
City of London 2013-6 GBP £2,500 Fees & Services
City of London 2013-5 GBP £2,625 Capital Outlay
City of London 2012-12 GBP £500 Printing, Stationery & Gen Off Exps
Manchester City Council 2012-11 GBP £8,000
City of London 2012-11 GBP £4,200 Printing, Stationery & Gen Off Exps
Manchester City Council 2012-9 GBP £32,000
Carlisle City Council 2010-12 GBP £10,500
Royal Borough of Kensington & Chelsea 2010-4 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOUR COLMAN GETTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR COLMAN GETTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR COLMAN GETTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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