EG

EIGHT&FOUR GROUP LIMITED

Active

Company number 05433076

London, England · Incorporated 22 April 2005

Heal's Building, 7 Alfred Mews, London, W1T 7AA, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Advertising agencies · SIC 73110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2020

Company history

Previous company names

CAGNEY GROUP PLC · 22 April 2005 – 3 June 2005

CAGNEY PLC · 3 June 2005 – 27 August 2010

CUBO COMMUNICATIONS GROUP PLC · 27 August 2010 – 19 July 2017

CUBO COMMUNICATIONS GROUP LIMITED · 19 July 2017 – 29 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Amy Anne Mcculloch
Born August 1984
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 June 2023
PS
Mr Andrew James Harris
Born February 1958
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 June 2023

Funding

4 funding rounds
4 December 2020
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
7 May 2008
Shares allotted · 0 shares allotted
—
23 May 2007
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Capital Return Purchase Own Shares
Capital
4 March 2025 View
Capital Cancellation Shares
Capital
21 February 2025 View
Capital Cancellation Shares
Capital
21 February 2025 View
Capital Cancellation Shares
Capital
21 February 2025 View
Capital Cancellation Shares
Capital
21 February 2025 View
Capital Cancellation Shares
Capital
21 February 2025 View
Capital Cancellation Shares
Capital
21 February 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Certificate Change Of Name Company
Change Of Name
29 February 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Capital Return Purchase Own Shares
Capital
7 August 2023 View
Capital Cancellation Shares
Capital
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Gazette Filings Brought Up To Date
Gazette
12 July 2023 View
Gazette Notice Compulsory
Gazette
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2023 View
Accounts With Accounts Type Group
Accounts
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Capital Cancellation Shares
Capital
19 May 2022 View
Capital Return Purchase Own Shares
Capital
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 April 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Capital Allotment Shares
Capital
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Resolution
Resolution
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Auditors Resignation Company
Auditors
4 October 2017 View
Auditors Resignation Company
Auditors
3 October 2017 View
Resolution
Resolution
19 July 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 July 2017 View
Re Registration Memorandum Articles
Incorporation
19 July 2017 View
Reregistration Public To Private Company
Change Of Name
19 July 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Resolution
Resolution
17 August 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 August 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 August 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 June 2015 View
Capital Return Purchase Own Shares
Capital
6 January 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 June 2014 View
Memorandum Articles
Incorporation
10 July 2013 View
Resolution
Resolution
8 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Capital Return Purchase Own Shares
Capital
21 May 2013 View
Capital Return Purchase Own Shares
Capital
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Capital Cancellation Shares
Capital
10 May 2013 View
Capital Cancellation Shares
Capital
10 May 2013 View
Capital Cancellation Shares
Capital
16 July 2012 View
Capital Return Purchase Own Shares
Capital
16 July 2012 View
Resolution
Resolution
28 June 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Capital Cancellation Shares
Capital
7 March 2012 View
Resolution
Resolution
7 March 2012 View
Capital Return Purchase Own Shares
Capital
7 March 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Move Registers To Registered Office Company
Address
31 May 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Certificate Change Of Name Company
Change Of Name
27 August 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2010 View
Certificate Capital Cancellation Share Premium Account
Capital
23 August 2010 View
Legacy
Capital
23 August 2010 View
Resolution
Resolution
4 August 2010 View
Resolution
Resolution
30 June 2010 View
Accounts With Accounts Type Group
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Corporate Director Company With Name
Officers
9 April 2010 View
Appoint Corporate Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Legacy
Mortgage
15 March 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Resolution
Resolution
5 September 2009 View
Accounts With Accounts Type Group
Accounts
25 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
1 February 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Group
Accounts
6 August 2008 View
Resolution
Resolution
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Resolution
Resolution
22 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Capital
12 May 2008 View
Resolution
Resolution
12 May 2008 View
Legacy
Capital
26 November 2007 View
Legacy
Mortgage
22 August 2007 View
Accounts With Accounts Type Group
Accounts
20 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Capital
20 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Capital
21 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Mortgage
13 July 2006 View
Statement Of Affairs
Miscellaneous
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Capital
12 April 2006 View
Memorandum Articles
Incorporation
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Accounts
16 March 2006 View
Resolution
Resolution
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Accounts
9 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Address
14 November 2005 View
Application To Commence Business
Incorporation
21 September 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 September 2005 View
Legacy
Capital
24 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Statement Of Affairs
Miscellaneous
10 August 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Capital
10 August 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Incorporation Company
Incorporation
22 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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