Menna Overview
Here’s a quick overview of EIGHT&FOUR GROUP LIMITED 👀 — a London based business that started in 2005.
EIGHT&FOUR GROUP LIMITED
- Company statusactive
- Company No05433076
- Age21 years 7 months Incorporated 22 April 2005
- Officers4
Address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
EIGHT&FOUR GROUP LIMITED is an active company incorporated on 22 April 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 31 Oct 2026
Memorandum Articles
1 Month Ago on 31 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 05 Oct 2026
Legacy
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Mar 2025
Capital Cancellation Shares
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 08 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 07 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Andrew James | director | Feb 1958 | 26 Jul 2022 |
| MCCULLOCH, Amy Anne | director | Aug 1984 | 31 Mar 2022 |
| PARKINSON, William | director | Jul 1982 | 31 Mar 2022 |
| ROSS, Kate Mairead Hehir | director | Mar 1984 | 04 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amy Anne Mcculloch | Aug 1984 | 05 Jun 2023 |
| Mr Andrew James Harris | Feb 1958 | 05 Jun 2023 |
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Here’s a quick overview of EIGHT&FOUR GROUP LIMITED 👀 — a London based business that started in 2005.