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Company Information for

EIGHT AND FOUR LTD

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
06727940
Private Limited Company
Active

Company Overview

About Eight And Four Ltd
EIGHT AND FOUR LTD was founded on 2008-10-20 and has its registered office in London. The organisation's status is listed as "Active". Eight And Four Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIGHT AND FOUR LTD
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1T
 
Previous Names
KRAM COMMUNICATIONS LIMITED18/05/2012
Filing Information
Company Number 06727940
Company ID Number 06727940
Date formed 2008-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 01:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT AND FOUR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of EIGHT AND FOUR LTD

Current Directors
Officer Role Date Appointed
IAN MANSEL-THOMAS
Director 2014-09-24
AMY ANNE MCCULLOCH
Director 2008-10-20
KATE MAIREAD HEHIR ROSS
Director 2008-10-20
DAVID KERRY SIMPSON
Director 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MANSEL-THOMAS FEED FILMS LTD Director 2016-03-30 CURRENT 2014-07-03 Active
IAN MANSEL-THOMAS INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
IAN MANSEL-THOMAS THE EARNED AGENCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
IAN MANSEL-THOMAS CUBO BRAND COMMUNICATIONS LIMITED Director 2011-03-31 CURRENT 1995-08-09 Active
IAN MANSEL-THOMAS PAUL SIMONS & PARTNERS LIMITED Director 2011-03-31 CURRENT 2004-07-23 Active
IAN MANSEL-THOMAS EXEDRA CONSULTANCY LIMITED Director 2011-03-31 CURRENT 2004-09-10 Active
IAN MANSEL-THOMAS THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-05-14 Active
IAN MANSEL-THOMAS CUBO COMMUNICATIONS GROUP LIMITED Director 2011-03-31 CURRENT 2005-04-22 Active
AMY ANNE MCCULLOCH KRAM COMMUNICATIONS LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-06-16
KATE MAIREAD HEHIR ROSS CUBO COMMUNICATIONS GROUP LIMITED Director 2018-04-04 CURRENT 2005-04-22 Active
KATE MAIREAD HEHIR ROSS EDUSERV Director 2015-12-17 CURRENT 1999-04-29 Active
KATE MAIREAD HEHIR ROSS KRAM COMMUNICATIONS LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-06-16
DAVID KERRY SIMPSON FEED FILMS LTD Director 2016-03-30 CURRENT 2014-07-03 Active
DAVID KERRY SIMPSON INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
DAVID KERRY SIMPSON THE EARNED AGENCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
DAVID KERRY SIMPSON THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2009-02-13 CURRENT 1998-05-14 Active
DAVID KERRY SIMPSON CUBO COMMUNICATIONS GROUP LIMITED Director 2008-07-02 CURRENT 2005-04-22 Active
DAVID KERRY SIMPSON CUBO BRAND COMMUNICATIONS LIMITED Director 1995-10-11 CURRENT 1995-08-09 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
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-12-05PSC07CESSATION OF KATE MAIREAD HEHIR ROSS AS A PSC
2017-12-05PSC07CESSATION OF AMY MCCULLOCH AS A PSC
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-21AA31/12/15 TOTAL EXEMPTION FULL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0109/11/15 FULL LIST
2015-07-22AA31/12/14 TOTAL EXEMPTION FULL
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067279400001
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0109/11/14 FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR DAVID KERRY SIMPSON
2014-10-17AP01DIRECTOR APPOINTED MR IAN MANSEL-THOMAS
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM OFFICE 6 11 GREEK STREET SOHO LONDON W1D 4DJ
2014-10-10RES01ADOPT ARTICLES 24/09/2014
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0109/11/13 FULL LIST
2013-11-12AR0108/11/13 FULL LIST
2013-05-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0108/11/12 FULL LIST
2012-09-17AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM OFFICE 3 WINGATE BUSINESS EXCHANGE WINGATE SQUARE CLAPHAM LONDON SW4 0AF
2012-05-18RES15CHANGE OF NAME 10/05/2012
2012-05-18CERTNMCOMPANY NAME CHANGED KRAM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/05/12
2012-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-18RES15CHANGE OF NAME 10/05/2012
2012-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-28AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-27AR0120/11/11 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MAIREAD HEHIR ROSS / 26/01/2012
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT C215 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD TOOTING LONDON SW17 9SH UNITED KINGDOM
2011-03-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANNE MCCULLOCH / 10/12/2010
2010-11-26AR0120/11/10 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-06AR0120/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MAIREAD HEHIR ROSS / 30/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANNE MCCULLOCH / 30/12/2009
2008-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EIGHT AND FOUR LTD 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 EIGHT AND FOUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EIGHT AND FOUR LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 40,096
Creditors Due Within One Year 2011-10-31 £ 20,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 EIGHT AND FOUR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 3,423
Cash Bank In Hand 2011-10-31 £ 8,158
Current Assets 2012-12-31 £ 39,801
Current Assets 2011-10-31 £ 28,070
Debtors 2012-12-31 £ 36,378
Debtors 2011-10-31 £ 19,912
Shareholder Funds 2012-12-31 £ 7,967
Shareholder Funds 2011-10-31 £ 10,314
Tangible Fixed Assets 2012-12-31 £ 8,262
Tangible Fixed Assets 2011-10-31 £ 2,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHT AND FOUR LTD registering or being granted any patents
Domain Names

EIGHT AND FOUR LTD owns 1 domain names.

magpieproductions.co.uk  

Trademarks
We have not found any records of EIGHT AND FOUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT AND FOUR LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EIGHT AND FOUR LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT AND FOUR LTD 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 EIGHT AND FOUR LTD 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 EIGHT AND FOUR LTD any grants or awards.
Ownership
    We could not find any group structure information
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