Four Agency Worldwide Limited

Active05114815 Private limited company
Incorporated
28 April 2004 (22 years)
Previously known as
Four Communications Group Limited (until 20 April 2023)
Four Communications Group PLC (until 2 May 2014)
Four Gritti Communications PLC (until 10 November 2005)
Industry
Public relations and communications activities (70210)
Accounts type
Group
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
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2016
British
Born March 1965 (61)
Williams, Einir
Secretary · Appointed 19 September 2013
Director · Appointed 28 April 2004
British
Born April 1968 (58)
Director · Appointed 28 April 2004
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
7 December 2016
Resigned O'Donoghue, Christopher as Director
26 August 2015
Appointed Jack, Andrew 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
Resigned Williams, Nan as Secretary
30 August 2006
Appointed Hooper, David Michael as Secretary
10 September 2004
Appointed Williams, Nan as Secretary
10 September 2004
Resigned Filex Services Limited as Corporate Secretary
10 September 2004
Resigned Filex Nominees Limited as Corporate Director
10 September 2004
Resigned Filex Services Limited as Corporate Director
28 April 2004
Appointed Filex Services Limited as Corporate Secretary
28 April 2004
Appointed Filex Nominees Limited as Corporate Director
28 April 2004
Appointed Filex Services Limited as Corporate Director
28 April 2004
Appointed Percival, Kate as Director
28 April 2004
Appointed Williams, Nan as Director
28 April 2004
Appointed O'Donoghue, Christopher as Director
28 April 2004
Appointed Eglington, Raymond James as Director

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 09647432

Holdings 9

Companies where Four Agency Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
19 September 2025Group of companies' accounts31 December 2024
29 August 2025Termination of appointment of a director
2 May 2025Confirmation statement with no updates28 April 2025
2 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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