Active
Company Information for EIGHT&FOUR GROUP LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
05433076
Private Limited Company
Active |
Company Name | ||||||
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EIGHT&FOUR GROUP LIMITED | ||||||
Legal Registered Office | ||||||
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in W1T | ||||||
Previous Names | ||||||
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Company Number | 05433076 | |
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Company ID Number | 05433076 | |
Date formed | 2005-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 04:13:44 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MANSEL-THOMAS |
||
REBECCA JANE BRENNAN |
||
ANDREW JAMES HARRIS |
||
IAN MANSEL-THOMAS |
||
KATE MAIREAD HEHIR ROSS |
||
DAVID KERRY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK ORAM |
Company Secretary | ||
PATRICK ORAM |
Director | ||
ALEXANDER ROBERT HAMBRO |
Director | ||
STEPHEN RICHARD MATTEY |
Director | ||
CAGNEY PLC |
Director | ||
CAGNEY PLC |
Director | ||
ROBIN GEORGE WALTON WILLIAMS |
Director | ||
VICTORIA CARREL |
Director | ||
PAUL VINCENT SIMONS |
Director | ||
BRIAN DAVID MACLAURIN |
Director | ||
BRIAN STOPFORD |
Company Secretary | ||
STEVEN ANDREW HUNTER |
Company Secretary | ||
STEVEN ANDREW HUNTER |
Director | ||
JOHN STEWART ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HUB AGENCY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Liquidation | |
FEED FILMS LTD | Director | 2016-03-30 | CURRENT | 2014-07-03 | Active | |
INKLING COMMUNICATIONS LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-16 | Active | |
EIGHT AND FOUR LTD | Director | 2014-09-24 | CURRENT | 2008-10-20 | Active | |
THE EARNED AGENCY LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
CUBO BRAND COMMUNICATIONS LIMITED | Director | 2011-03-31 | CURRENT | 1995-08-09 | Active | |
PAUL SIMONS & PARTNERS LIMITED | Director | 2011-03-31 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
EXEDRA CONSULTANCY LIMITED | Director | 2011-03-31 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
THE MEDIA FOUNDRY INTERNATIONAL LIMITED | Director | 2011-03-31 | CURRENT | 1998-05-14 | Active | |
EDUSERV | Director | 2015-12-17 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
KRAM COMMUNICATIONS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-06-16 | |
EIGHT AND FOUR LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
FEED FILMS LTD | Director | 2016-03-30 | CURRENT | 2014-07-03 | Active | |
INKLING COMMUNICATIONS LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-16 | Active | |
EIGHT AND FOUR LTD | Director | 2014-09-24 | CURRENT | 2008-10-20 | Active | |
THE EARNED AGENCY LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
THE MEDIA FOUNDRY INTERNATIONAL LIMITED | Director | 2009-02-13 | CURRENT | 1998-05-14 | Active | |
CUBO BRAND COMMUNICATIONS LIMITED | Director | 1995-10-11 | CURRENT | 1995-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed cubo communications group LIMITED\certificate issued on 29/02/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Withdrawal of a person with significant control statement on 2023-08-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES HARRIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ANN MCCULLOCH | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-13 GBP 1,772,416.02 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALMSLEY | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HARRIS | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-08 GBP 1,999,362.32 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY ANNE MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERRY SIMPSON | |
CH01 | Director's details changed for Ms Kate Mairead Hehir Ross on 2022-02-11 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MANSEL-THOMAS | |
TM02 | Termination of appointment of Ian Mansel-Thomas on 2021-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM C/O the Company Secretary Holden House 57 Rathbone Place London W1T 1JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HARRIS | |
SH04 | Sale or transfer of treasury shares on 2020-12-04
| |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 2317429.74 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1976485.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE BRENNAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | REREG TO PRIVATE LIMITED COMPANY/COMPANY BUSINESS 27/06/2017 | |
RES01 | ADOPT ARTICLES 08/06/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1960467.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE MAIREAD HEHIR ROSS | |
AP01 | DIRECTOR APPOINTED MS REBECCA JANE BRENNAN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1745180.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1745180.22 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054330760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054330760003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/07/15 TREASURY CAPITAL GBP 5180.074 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 21238.88 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1745180.22 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1745180.22 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-12 GBP 1,745,180.22 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1849197.75 | |
AR01 | 22/04/14 BULK LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TERMS OF SHARE PURCHASE AGREEMENT APPROVED 24/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 22/04/13 FULL LIST | |
SH06 | 10/05/13 STATEMENT OF CAPITAL GBP 1879197.75 | |
SH06 | 10/05/13 STATEMENT OF CAPITAL GBP 1849197.75 | |
SH06 | 16/07/12 STATEMENT OF CAPITAL GBP 1945864.41 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OF SHARE PURCHASE AGREEMENT APPROVED 14/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
SH06 | 07/03/12 STATEMENT OF CAPITAL GBP 2007714.41 | |
RES13 | CONTRACT APPROVED 19/10/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARRIS / 22/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK ORAM | |
AP03 | SECRETARY APPOINTED MR IAN MANSEL-THOMAS | |
AP01 | DIRECTOR APPOINTED MR IAN MANSEL-THOMAS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CAGNEY PLC CERTIFICATE ISSUED ON 27/08/10 | |
SH01 | 23/05/07 STATEMENT OF CAPITAL GBP 2182969.32 | |
SH01 | 07/05/08 STATEMENT OF CAPITAL GBP 2182969.32 | |
SH19 | 23/08/10 STATEMENT OF CAPITAL GBP 2182969.32 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | SHATRE PREMIUM ACCOUNT CANCELLED 28/07/2010 | |
RES01 | 28/07/2010 | |
RES15 | CHANGE OF NAME 29/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 BULK LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARRIS / 11/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIS / 11/09/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAGNEY PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAGNEY PLC | |
AP02 | CORPORATE DIRECTOR APPOINTED CAGNEY PLC | |
AP02 | CORPORATE DIRECTOR APPOINTED CAGNEY PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMBRO | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | RULE 41 AIM RULES FOR COMPS, INFO SUPPLIED TO SHAREHOLDERS VIA WEB 28/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 22/04/09; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBIN GEORGE WALTON WILLIAMS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
EIGHT&FOUR GROUP LIMITED owns 1 domain names.
pleasuretothepeople.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EIGHT&FOUR GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |