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FOUR COMMUNICATIONS LIMITED (04286449)

FOUR COMMUNICATIONS LIMITED (04286449) is an active UK company. incorporated on 12 September 2001. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. FOUR COMMUNICATIONS LIMITED has been registered for 24 years. Current directors include EGLINGTON, Raymond James, WILLIAMS, Einir, WILLIAMS, Nan.

Company Number
04286449
Status
active
Type
ltd
Incorporated
12 September 2001
Age
24 years
Address
The Hickman Building, London, E1 1FX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EGLINGTON, Raymond James, WILLIAMS, Einir, WILLIAMS, Nan
SIC Codes
70229

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FOUR COMMUNICATIONS LIMITED

FOUR COMMUNICATIONS LIMITED is an active company incorporated on 12 September 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FOUR COMMUNICATIONS LIMITED was registered 24 years ago.(SIC: 70229)

Status

active

Active since 24 years ago

Company No

04286449

LTD Company

Age

24 Years

Incorporated 12 September 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

FOUR COMMUNICATIONS PLC
From: 12 September 2001To: 2 May 2014
Contact
Address

The Hickman Building 2 Whitechapel Road London, E1 1FX,

Previous Addresses

20 st Thomas Street London SE1 9BF
From: 22 May 2013To: 22 March 2021
48 Leicester Square London WC2H 7FG
From: 12 September 2001To: 22 May 2013
Timeline

45 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Sept 01
Funding Round
Jul 10
Share Buyback
Jul 10
Share Buyback
Jul 10
Share Buyback
Jul 10
Share Buyback
Jul 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Dec 10
Share Buyback
Dec 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Director Joined
Sept 11
Director Joined
Sept 11
Share Buyback
Oct 11
Capital Reduction
Nov 11
Share Buyback
Nov 11
Share Buyback
Jan 12
Share Buyback
Feb 12
Director Left
May 12
Share Buyback
May 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Feb 13
Share Buyback
Feb 13
Funding Round
Mar 13
Funding Round
Nov 13
Capital Reduction
Mar 14
Capital Reduction
Mar 14
Capital Reduction
Mar 14
Capital Reduction
Mar 14
Funding Round
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Aug 14
Share Buyback
Oct 14
Share Buyback
Feb 15
Director Joined
Jul 15
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Jul 25
34
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

WILLIAMS, Einir

Active
2 Whitechapel Road, LondonE1 1FX
Secretary
Appointed 19 Sept 2013

EGLINGTON, Raymond James

Active
St. Thomas Street, LondonSE1 9BF
Born April 1968
Director
Appointed 05 Nov 2001

WILLIAMS, Einir

Active
St. Thomas Street, LondonSE1 9BF
Born March 1965
Director
Appointed 12 Sept 2001

WILLIAMS, Nan

Active
St. Thomas Street, LondonSE1 9BF
Born June 1962
Director
Appointed 12 Sept 2001

HILBOURNE, Marc Daniel

Resigned
Olinda Road, LondonN16 6TP
Secretary
Appointed 21 Dec 2007
Resigned 28 Jun 2013

HOOPER, David Michael

Resigned
6 Moreland Drive, Gerrards CrossSL9 8BB
Secretary
Appointed 30 Aug 2006
Resigned 21 Dec 2007

WILLIAMS, Einir

Resigned
Flat 16 25 Whitehall, LondonSW1A 2BS
Secretary
Appointed 12 Sept 2001
Resigned 30 Aug 2006

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate secretary
Appointed 12 Sept 2001
Resigned 12 Sept 2001

HINDLE, Deborah Ann

Resigned
St Thomas Street, LondonSE1 9BF
Born February 1964
Director
Appointed 01 Jan 2011
Resigned 08 Dec 2016

JACK, Andrew

Resigned
2 Whitechapel Road, LondonE1 1FX
Born June 1963
Director
Appointed 08 Dec 2016
Resigned 02 Jul 2025

JOHNSON, Joanna Christine

Resigned
St Thomas Street, LondonSE1 9BF
Born November 1964
Director
Appointed 01 Jan 2011
Resigned 08 Dec 2016

LEWIS, Timothy Nicholas Llewellyn

Resigned
48 Leicester SquareWC2H 7FG
Born April 1969
Director
Appointed 07 Nov 2001
Resigned 11 Oct 2011

O'DONOGHUE, Christopher

Resigned
St Thomas Street, LondonSE1 9BF
Born December 1951
Director
Appointed 07 Nov 2001
Resigned 08 Dec 2016

RENDER, Sara Helen

Resigned
St Thomas Street, LondonSE1 9BF
Born February 1958
Director
Appointed 27 Apr 2015
Resigned 08 Dec 2016

ONLINE NOMINEES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate director
Appointed 12 Sept 2001
Resigned 12 Sept 2001

Persons with significant control

1

Four Agency Worldwide Limited

Active
Whitechapel Road, LondonE1 1FX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

227

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Gazette Filings Brought Up To Date
9 December 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 December 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Memorandum Articles
18 August 2015
MAMA
Resolution
18 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Capital Return Purchase Own Shares
3 February 2015
SH03Return of Purchase of Own Shares
Resolution
20 January 2015
RESOLUTIONSResolutions
Resolution
22 October 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
22 October 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Resolution
21 August 2014
RESOLUTIONSResolutions
Resolution
21 August 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 August 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
2 May 2014
CERT10CERT10
Re Registration Memorandum Articles
2 May 2014
MARMAR
Resolution
2 May 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
2 May 2014
RR02RR02
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Gazette Filings Brought Up To Date
5 April 2014
DISS40First Gazette Notice for Voluntary Strike Off
Capital Cancellation Shares
1 April 2014
SH06Cancellation of Shares
Capital Cancellation Shares
1 April 2014
SH06Cancellation of Shares
Capital Cancellation Shares
1 April 2014
SH06Cancellation of Shares
Capital Cancellation Shares
1 April 2014
SH06Cancellation of Shares
Resolution
1 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 April 2014
SH03Return of Purchase of Own Shares
Gazette Notice Compulsary
18 March 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Resolution
5 November 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
4 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 October 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 May 2013
AAAnnual Accounts
Capital Allotment Shares
22 March 2013
SH01Allotment of Shares
Statement Of Companys Objects
7 March 2013
CC04CC04
Resolution
7 March 2013
RESOLUTIONSResolutions
Resolution
11 February 2013
RESOLUTIONSResolutions
Resolution
11 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 February 2013
SH03Return of Purchase of Own Shares
Resolution
25 October 2012
RESOLUTIONSResolutions
Resolution
25 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 October 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Capital Variation Of Rights Attached To Shares
20 September 2012
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Resolution
23 May 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 May 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Resolution
20 February 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 February 2012
SH03Return of Purchase of Own Shares
Resolution
5 January 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 January 2012
SH03Return of Purchase of Own Shares
Memorandum Articles
2 December 2011
MEM/ARTSMEM/ARTS
Resolution
1 December 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
1 December 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2011
SH03Return of Purchase of Own Shares
Resolution
27 October 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 October 2011
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
24 October 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 October 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
24 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2011
AAAnnual Accounts
Resolution
18 January 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 January 2011
SH03Return of Purchase of Own Shares
Resolution
9 December 2010
RESOLUTIONSResolutions
Resolution
9 December 2010
RESOLUTIONSResolutions
Resolution
9 December 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
9 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 December 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Resolution
18 August 2010
RESOLUTIONSResolutions
Resolution
10 August 2010
RESOLUTIONSResolutions
Resolution
10 August 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 August 2010
SH03Return of Purchase of Own Shares
Resolution
9 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
9 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Resolution
20 January 2009
RESOLUTIONSResolutions
Legacy
16 December 2008
363aAnnual Return
Legacy
15 December 2008
288cChange of Particulars
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Legacy
14 November 2008
169169
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Resolution
4 April 2008
RESOLUTIONSResolutions
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
14 December 2007
363sAnnual Return (shuttle)
Legacy
30 November 2007
88(2)R88(2)R
Legacy
30 November 2007
88(2)R88(2)R
Legacy
23 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Legacy
27 November 2006
363aAnnual Return
Legacy
27 November 2006
288cChange of Particulars
Legacy
20 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Legacy
13 October 2005
288cChange of Particulars
Legacy
13 October 2005
288cChange of Particulars
Legacy
21 September 2005
288cChange of Particulars
Legacy
21 September 2005
88(2)R88(2)R
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Legacy
9 June 2005
287Change of Registered Office
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
123Notice of Increase in Nominal Capital
Legacy
7 June 2005
122122
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 October 2004
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
2 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 July 2003
AAAnnual Accounts
Legacy
7 December 2002
363sAnnual Return (shuttle)
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288aAppointment of Director or Secretary
Statement Of Affairs
12 December 2001
SASA
Legacy
12 December 2001
88(2)R88(2)R
Legacy
6 December 2001
88(2)R88(2)R
Legacy
6 December 2001
122122
Resolution
6 December 2001
RESOLUTIONSResolutions
Resolution
6 December 2001
RESOLUTIONSResolutions
Resolution
6 December 2001
RESOLUTIONSResolutions
Resolution
6 December 2001
RESOLUTIONSResolutions
Legacy
19 November 2001
287Change of Registered Office
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
88(2)R88(2)R
Resolution
9 November 2001
RESOLUTIONSResolutions
Resolution
9 November 2001
RESOLUTIONSResolutions
Resolution
9 November 2001
RESOLUTIONSResolutions
Legacy
9 November 2001
123Notice of Increase in Nominal Capital
Certificate Re Registration Private To Public Limited Company
6 November 2001
CERT5CERT5
Legacy
6 November 2001
43(3)e43(3)e
Accounts Balance Sheet
6 November 2001
BSBS
Auditors Statement
6 November 2001
AUDSAUDS
Auditors Report
6 November 2001
AUDRAUDR
Re Registration Memorandum Articles
6 November 2001
MARMAR
Legacy
6 November 2001
43(3)43(3)
Resolution
6 November 2001
RESOLUTIONSResolutions
Resolution
6 November 2001
RESOLUTIONSResolutions
Resolution
19 September 2001
RESOLUTIONSResolutions
Resolution
19 September 2001
RESOLUTIONSResolutions
Resolution
19 September 2001
RESOLUTIONSResolutions
Legacy
19 September 2001
225Change of Accounting Reference Date
Legacy
19 September 2001
287Change of Registered Office
Legacy
19 September 2001
88(2)R88(2)R
Legacy
19 September 2001
88(2)R88(2)R
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288aAppointment of Director or Secretary
Incorporation Company
12 September 2001
NEWINCIncorporation