Four Marketing & Media Limited

Active04721946 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Raymond Eglington
Owned by
Accounts type
Full
Region
Greater London
Address
The Hickman Building
2 Whitechapel Road
London
E1 1FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Eglington, Raymond
Director · Appointed 8 December 2016
British
Born April 1968 (58)
Director · Appointed 8 December 2016
Also at Four Agency Worldwide Limited, Four Msa Limited, Four Communications Limited · more companies
British
Born March 1965 (61)
Williams, Einir
Secretary · Appointed 19 September 2013
Director · Appointed 10 September 2004
Also at Four Agency Worldwide Limited, Four Msa Limited, Four Communications Limited · more companies
British
Born June 1962 (64)
Officer history (9 former)
2 July 2025
Resigned Jack, Andrew as Director
8 December 2016
Appointed Williams, Einir as Director
8 December 2016
Resigned O'Donoghue, Christopher as Director
8 December 2016
Appointed Eglington, Raymond as Director
19 September 2013
Appointed Williams, Einir as Secretary
28 June 2013
Resigned Hilbourne, Marc Daniel as Secretary
21 December 2007
Appointed Hilbourne, Marc Daniel as Secretary
21 December 2007
Resigned Hooper, David Michael as Secretary
26 July 2007
Resigned Percival, Kate as Director
30 August 2006
Appointed Hooper, David Michael as Secretary
30 August 2006
Resigned O'Donoghue, Christopher as Secretary
10 September 2004
Appointed Jack, Andrew as Director
10 September 2004
Appointed Williams, Nan as Director
3 April 2003
Appointed Davies, Dunstana Adeshola as Secretary
3 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
3 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 April 2003
Appointed O'Donoghue, Christopher as Secretary
3 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Percival, Kate as Director
3 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed O'Donoghue, Christopher as Director
3 April 2003
Resigned Davies, Dunstana Adeshola as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 05114815

Filings 145

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 August 2026Satisfaction of a charge in full
27 March 2026Confirmation statement with updates26 March 2026
19 September 2025Full accounts31 December 2024
2 July 2025Termination of appointment of a director
Show all 145 filings

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