Eight&Four Group Limited

Active05433076 Private limited company
Incorporated
22 April 2005 (21 years)
Previously known as
Cubo Communications Group Limited (until 29 February 2024)
Cagney PLC (until 27 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Advertising agencies (73110)
Owned by
Amy Anne Mcculloch
Andrew James Harris
Accounts type
Group
Region
Greater London
Address
Heal's Building
7 Alfred Mews
London
W1T 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2022
British
Born February 1958 (68)
Director · Appointed 31 March 2022
English
Born August 1984 (42)
Director · Appointed 31 March 2022
British
Born July 1982 (44)
Director · Appointed 4 April 2018
English
Born March 1984 (42)
Officer history (20 former)
30 June 2023
Resigned Walmsley, Christopher as Director
26 July 2022
Appointed Harris, Andrew James as Director
31 March 2022
Appointed Mcculloch, Amy Anne as Director
31 March 2022
Appointed Parkinson, William as Director
31 March 2022
Appointed Walmsley, Christopher as Director
31 March 2022
Resigned Simpson, David Kerry as Director
15 June 2021
Resigned Mansel-Thomas, Ian as Secretary
15 June 2021
Resigned Mansel-Thomas, Ian as Director
30 April 2021
Resigned Harris, Andrew James as Director
14 February 2020
Resigned Brennan, Rebecca Jane as Director
4 April 2018
Appointed Ross, Kate Mairead Hehir as Director
4 April 2018
Appointed Brennan, Rebecca Jane as Director
31 March 2011
Appointed Mansel-Thomas, Ian as Director
31 March 2011
Resigned Oram, Patrick as Secretary
31 March 2011
Appointed Mansel-Thomas, Ian as Secretary
31 March 2011
Resigned Oram, Patrick as Director
11 March 2010
Resigned Hambro, Alexander Robert as Director
10 March 2010
Resigned Mattey, Stephen Richard as Director
11 September 2009
Resigned Cagney Plc as Corporate Director
11 September 2009
Appointed Cagney Plc as Corporate Director
11 September 2009
Resigned Cagney Plc as Corporate Director
11 September 2009
Appointed Harris, Andrew James as Director
11 September 2009
Appointed Cagney Plc as Corporate Director
30 September 2008
Resigned Williams, Robin George Walton as Director
2 July 2008
Appointed Simpson, David Kerry as Director
30 June 2008
Resigned Carrel, Victoria as Director
20 May 2008
Appointed Mattey, Stephen Richard as Director
12 May 2008
Resigned Simons, Paul Vincent as Director
25 September 2007
Resigned Maclaurin, Brian David as Director
1 June 2007
Appointed Oram, Patrick as Secretary
1 June 2007
Resigned Stopford, Brian as Secretary
1 June 2007
Appointed Oram, Patrick as Director
1 February 2007
Appointed Stopford, Brian as Secretary
1 February 2007
Resigned Hunter, Steven Andrew as Director
1 February 2007
Resigned Hunter, Steven Andrew as Secretary
18 November 2005
Appointed Hambro, Alexander Robert as Director
18 November 2005
Appointed Williams, Robin George Walton as Director
18 November 2005
Appointed Maclaurin, Brian David as Director
18 November 2005
Appointed Hunter, Steven Andrew as Director
26 October 2005
Appointed Hunter, Steven Andrew as Secretary
26 October 2005
Resigned Robinson, John Stewart as Secretary
22 April 2005
Appointed Robinson, John Stewart as Secretary
22 April 2005
Appointed Simons, Paul Vincent as Director
22 April 2005
Appointed Carrel, Victoria as Director

Ownership 2 active

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

Individual · Notified 5 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
English
Born August 1984 (42)
Individual · Notified 5 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1958 (68)

Holdings 5

Companies where Eight&Four Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£7,294,985
Cash
£1,621,446
Employees
82
Debt Ratio
21%
Current Ratio
2.0x
Balance sheet detail
2021
Fixed Assets£5,551,998
Current Assets£3,630,778
Debtors£2,009,332
Cash£1,621,446
Creditors (< 1 year)£1,803,216
Net Current Assets£1,827,562
Net Assets£7,294,985
Shareholder Funds£7,294,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Memorandum and Articles of Association
31 October 2026Resolutions
22 May 2026Other filing
13 May 2026Confirmation statement with no updates22 April 2026
6 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?