Active
Company Information for FOUR BROADGATE MAINLAND LIMITED
THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,
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Company Registration Number
02980416
Private Limited Company
Active |
Company Name | ||||
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FOUR BROADGATE MAINLAND LIMITED | ||||
Legal Registered Office | ||||
THE HICKMAN BUILDING 2 WHITECHAPEL ROAD LONDON E1 1FX Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 02980416 | |
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Company ID Number | 02980416 | |
Date formed | 1994-10-18 | |
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 | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 15:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
EINIR WILLIAMS |
||
RAYMOND JAMES EGLINGTON |
||
ANDREW JACK |
||
EINIR WILLIAMS |
||
NAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER BROWN |
Company Secretary | ||
ROLAND PETER CROSS |
Director | ||
MARK ALEXANDER KNIGHT |
Director | ||
MICHAEL JOHN WALKER |
Director | ||
ALFRED ALEXANDER BISSETT |
Director | ||
NEIL LESLIE MAINLAND |
Director | ||
JENNIFER BROWN |
Company Secretary | ||
MICHAEL ANDREW LORD |
Director | ||
MARK HUGO ROSSER |
Company Secretary | ||
WILLIAM STIRLING JOHNSTONE |
Director | ||
MICHAEL ANDREW LORD |
Company Secretary | ||
JANE CROSS |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-07-27 | CURRENT | 2015-06-19 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FOUR CYMRU FBA LIMITED | Director | 2015-09-30 | CURRENT | 2000-03-15 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-07-27 | CURRENT | 2015-06-19 | Active | |
FOUR MSA LIMITED | Director | 2015-05-29 | CURRENT | 2006-11-07 | Active | |
CONSOLIDATED PUBLIC RELATIONS LIMITED | Director | 2018-05-23 | CURRENT | 1989-10-17 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR MARKETING & MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2003-04-03 | Active | |
FOUR COLMAN GETTY LIMITED | Director | 2016-12-08 | CURRENT | 1987-01-09 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2016-12-08 | CURRENT | 2004-04-28 | Active | |
FOUR MSA LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-07 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FOUR CYMRU FBA LIMITED | Director | 2015-09-30 | CURRENT | 2000-03-15 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-07-27 | CURRENT | 2015-06-19 | Active | |
CONSOLIDATED COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1993-11-30 | Active | |
CONSOLIDATED PR LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 2008-10-16 | Active | |
ECCO PUBLIC RELATIONS LIMITED | Director | 2013-02-28 | CURRENT | 2003-09-09 | Active | |
KINROSS & RENDER LIMITED | Director | 2013-02-28 | CURRENT | 1987-05-11 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FOUR CYMRU FBA LIMITED | Director | 2015-09-30 | CURRENT | 2000-03-15 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FOUR MSA LIMITED | Director | 2015-05-29 | CURRENT | 2006-11-07 | Active | |
CONSOLIDATED COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1993-11-30 | Active | |
CONSOLIDATED PR LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 2008-10-16 | Active | |
KINROSS & RENDER LIMITED | Director | 2013-02-28 | CURRENT | 1987-05-11 | Active | |
FOUR COLMAN GETTY LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-09 | Active | |
BGB COMMUNICATIONS LIMITED | Director | 2010-12-31 | CURRENT | 1991-11-28 | Active | |
FOUR MARKETING & MEDIA LIMITED | Director | 2004-09-10 | CURRENT | 2003-04-03 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
FOUR COMMUNICATIONS LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
Change of details for Four Communications Group Limited as a person with significant control on 2023-04-20 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 20 st. Thomas Street London SE1 9BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029804160005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 108676.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 12/07/16 | |
CERTNM | COMPANY NAME CHANGED BROADGATE MAINLAND LIMITED CERTIFICATE ISSUED ON 12/07/16 | |
AP01 | DIRECTOR APPOINTED MS EINIR WILLIAMS | |
AP01 | DIRECTOR APPOINTED ANDREW JACK | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 108676.5 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029804160004 | |
SH06 | Cancellation of shares. Statement of capital on 2012-05-05 GBP 193,285.20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/09/15 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM 15 Basinghall Street London EC2V 5BR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT | |
TM02 | Termination of appointment of Jennifer Brown on 2015-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND CROSS | |
AP03 | Appointment of Einir Williams as company secretary on 2015-08-26 | |
AP01 | DIRECTOR APPOINTED RAYMOND JAMES EGLINGTON | |
AP01 | DIRECTOR APPOINTED NAN WILLIAMS | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 169138.40 | |
SH01 | 25/07/08 STATEMENT OF CAPITAL GBP 108676.5 | |
SH01 | 04/07/07 STATEMENT OF CAPITAL GBP 108676.5 | |
SH01 | 05/01/95 STATEMENT OF CAPITAL GBP 108676.5 | |
MISC | FORM 122 DATED 14/09/03 CANCEL 19000 ORD SHARES OF £1 | |
SH06 | 14/09/03 STATEMENT OF CAPITAL GBP 108676.5 | |
SH01 | 08/10/03 STATEMENT OF CAPITAL GBP 108676.5 | |
MISC | FORM 122 DATE 19/05/03. SUBDIVISION OF100 A ORD @ £1 EACH TO 1000 A ORD @ £0.10 EACH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 95226.5 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 95226.5 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 95226.5 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 95226.5 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 95226.5 | |
AR01 | 12/11/14 FULL LIST | |
RES13 | REMOVAL OF RESTRICTION ON AUTH SHARE CAP 07/10/2014 | |
RES01 | ADOPT ARTICLES 07/10/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 95226.5 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 92016.5 | |
SH06 | 13/05/14 STATEMENT OF CAPITAL GBP 92016.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 111676.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BISSETT | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/11/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 16/05/12 STATEMENT OF CAPITAL GBP 180927.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 192576.5 | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 192576.5 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 12/11/10 FULL LIST | |
SH19 | 18/08/10 STATEMENT OF CAPITAL GBP 192576 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/08/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | 13/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAINLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 192576.5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 21/12/2009 | |
CERTNM | COMPANY NAME CHANGED BROADGATE MARKETING LIMITED CERTIFICATE ISSUED ON 29/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ALEXANDER BISSETT / 31/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR NEIL LESLIE MAINLAND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | SECRETARY APPOINTED MRS JENNIFER ANNE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CROSS / 23/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 15 BASINGHALL STREET LONDON EC2V 5BB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SUBDIVISION 18/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/04 | |
363s | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 12 MASONS AVENUE LONDON EC2V 5BB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | EQUITY PARTNERSHIPS (OSPREY) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BROADGATE MAINLAND LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as FOUR BROADGATE MAINLAND LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Coventry University Higher Education Corporation Group | Public relations services | 2013/09/16 | GBP 920,000 |
Coventry University wishes to appoint a supplier for Public Relations and Communications requirements. |
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. |