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Home > England & Wales Companies > FOUR AGENCY WORLDWIDE LIMITED
Company Information for

FOUR AGENCY WORLDWIDE LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,
Company Registration Number
05114815
Private Limited Company
Active

Company Overview

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 LIMITED20/04/2023
FOUR GRITTI COMMUNICATIONS PLC10/11/2005
Filing Information
Company Number 05114815
Company ID Number 05114815
Date formed 2004-04-28
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 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 16:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR AGENCY WORLDWIDE LIMITED
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Company Officers of FOUR AGENCY WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
EINIR WILLIAMS
 Company Secretary 2013-09-19
RAYMOND JAMES EGLINGTON
 Director 2004-04-28
ANDREW JACK
 Director 2015-08-26
EINIR WILLIAMS
 Director 2016-12-08
NAN WILLIAMS
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JAMES EGLINGTON FOUR COLMAN GETTY LIMITED Director 2012-02-01 CURRENT 1987-01-09 Active
RAYMOND JAMES EGLINGTON FOUR COMMUNICATIONS LIMITED Director 2001-11-05 CURRENT 2001-09-12 Active
ANDREW JACK FOUR COLMAN GETTY LIMITED Director 2016-12-08 CURRENT 1987-01-09 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
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 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 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 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
2024-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-10CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-20Company name changed four communications group LIMITED\certificate issued on 20/04/23
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 20 st Thomas Street London SE1 9BF
2021-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONOGHUE
2016-12-08AP01DIRECTOR APPOINTED MS EINIR WILLIAMS
2016-08-12SH06Cancellation of shares. Statement of capital on 2015-07-31 GBP 58,994.000
2016-08-12SH03Purchase of own shares
2016-07-14SH03Purchase of own shares
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 58985.9993
2016-07-12AR0128/04/16 ANNUAL RETURN FULL LIST
2016-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-03AP01DIRECTOR APPOINTED MR ANDREW JACK
2015-08-18MEM/ARTSARTICLES OF ASSOCIATION
2015-08-18RES01ADOPT ARTICLES 18/08/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 58986
2015-07-13AR0128/04/15 ANNUAL RETURN FULL LIST
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-21SH03Purchase of own shares
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-09AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-02CERT10Certificate of re-registration from Public Limited Company to Private
2014-05-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-05-02RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-05-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 59173.50
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 58998.50
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 58986.00
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 59001
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 59001.00
2014-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-23SH0120/09/13 STATEMENT OF CAPITAL GBP 59006.0
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE
2013-10-04AP03SECRETARY APPOINTED MS EINIR WILLIAMS
2013-08-21SH0621/08/13 STATEMENT OF CAPITAL GBP 58281.00
2013-08-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-24AR0128/04/13 FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7FG
2013-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-22SH0128/02/13 STATEMENT OF CAPITAL GBP 59689.50
2013-03-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-07RES01ADOPT ARTICLES 28/02/2013
2013-02-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-17AR0128/04/12 FULL LIST
2011-12-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-24RES12VARYING SHARE RIGHTS AND NAMES
2011-10-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0128/04/11 FULL LIST
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-07RES13PURCHASE AGREEMENT 18/12/2009
2010-07-07RES13PURCHASE AGREEMENT 23/06/2009
2010-07-07RES13PURCHASE AGREEMENT 01/06/2009
2010-07-05SH0118/06/10 STATEMENT OF CAPITAL GBP 60120
2010-06-30AR0128/04/10 FULL LIST
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARC DANIEL HILBOURNE / 01/08/2008
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'DONOGHUE / 16/12/2009
2010-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'DONOGHUE / 16/12/2009
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-09169CAPITALS NOT ROLLED UP
2009-07-09169CAPITALS NOT ROLLED UP
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FOUR AGENCY WORLDWIDE 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 AGENCY WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2013-03-27 Outstanding G.P.E. (ST THOMAS STREET) LIMITED
DEBENTURE 2007-11-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 AGENCY WORLDWIDE LIMITED

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

FOUR AGENCY WORLDWIDE LIMITED owns 28 domain names.

bboutiquetravelmarketing.co.uk   bmimediacentre.co.uk   camdencanal.co.uk   camdencanalmarket.co.uk   canalmarket.co.uk   dandelioncreative.co.uk   etihadmediacentre.co.uk   helix-london.co.uk   helixlondon.co.uk   queens-wharf.co.uk   stophelixlondon.co.uk   accreditationcentre.co.uk   becktonwaterfront.co.uk   sozopolquay.co.uk   sozopolquayhotel.co.uk   sozopolquaymarina.co.uk   sozopolquaymarinaresidence.co.uk   sozopolquaymarinaresidences.co.uk   sozopolquayresidence.co.uk   sozopolquayresidences.co.uk   savecamdencanal.co.uk   savecamdencanalmarket.co.uk   savecanalmarket.co.uk   notohelixlondon.co.uk   friendsoflondon2012.co.uk   fourprojectmanagement.co.uk   sweet-water.co.uk   sweetwaterbar.co.uk  

Trademarks
We have not found any records of FOUR AGENCY WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR AGENCY WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as FOUR AGENCY WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR AGENCY WORLDWIDE 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 AGENCY WORLDWIDE 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 AGENCY WORLDWIDE 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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    Other companies at postcode E1 1FX