Four Marketing & Media Limited
Company Profile
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SmallFour Marketing & Media Limited
04721946•Private Limited With Share Capital
The Hickman Building, 2 Whitechapel Road, London, E11FX
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Incorporated
03/04/2003
Company Age
23 years
Directors
4
Employees
28
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Four Marketing & Media Limited (04721946) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in london, E11FX. The company operates under SIC code 73110 - advertising agencies.
Our media team is one of the fastest-growing independent planning and buying groups in the uk.with extensive experience in print, outdoor, broadcast and digital, we plan and deliver the most effective targeting for our clients’ brands – negotiated for them at the best price.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 03/04/2003
E11FX
28 employees
Financial Overview
Total Assets
£12.10M
Liabilities
£5.06M
Net Assets
£7.04M
Turnover
£14.66M
Cash
£8.3K
Key Metrics
28
Employees
4
Directors
17
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Memorandum Articles
Category:Incorporation
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2015
Capital Cancellation Shares
Category:Capital
Date:02-04-2015
Resolution
Category:Resolution
Date:22-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-05-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2013
Termination Secretary Company With Name
Category:Officers
Date:04-10-2013
Resolution
Category:Resolution
Date:08-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Resolution
Category:Resolution
Date:23-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Resolution
Category:Resolution
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2011
Resolution
Category:Resolution
Date:09-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Resolution
Category:Resolution
Date:20-01-2009
Legacy
Category:Capital
Date:14-11-2008
Legacy
Category:Capital
Date:14-11-2008
Legacy
Category:Capital
Date:14-11-2008
Legacy
Category:Capital
Date:14-11-2008
Legacy
Category:Capital
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Resolution
Category:Resolution
Date:04-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Hickman Building, 2 Whitechapel Road, London, E1 1Fx, E11FXRegistered
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