FOUR BROADGATE MAINLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUR BROADGATE MAINLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOUR BROADGATE MAINLAND LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980416. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FOUR BROADGATE MAINLAND LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980416. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FOUR BROADGATE MAINLAND LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HICKMAN BUILDING
LONDON
E1 1FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE MAINLAND LIMITED (until 12/07/2016)
BROADGATE MAINLAND LIMITED (until 12/07/2016)
BROADGATE MARKETING LIMITED (until 29/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EINIR WILLIAMS | Mar 1965 | British | Director | 2016-06-30 | CURRENT |
NAN WILLIAMS | Jun 1962 | British | Director | 2015-08-26 | CURRENT |
MR ANDREW JACK | Jun 1963 | British | Director | 2016-06-30 | CURRENT |
EINIR WILLIAMS | Secretary | 2015-08-26 | CURRENT | ||
MR RAYMOND JAMES EGLINGTON | Apr 1968 | British | Director | 2015-08-26 | CURRENT |
JANE CROSS | British | Secretary | 1994-10-24 UNTIL 1994-12-05 | RESIGNED | |
MRS JENNIFER BROWN | British | Secretary | 2002-01-01 UNTIL 2009-01-29 | RESIGNED | |
MARK HUGO ROSSER | Jun 1952 | British | Secretary | 2004-07-30 UNTIL 2004-09-07 | RESIGNED |
MRS JENNIFER BROWN | British | Secretary | 2009-09-24 UNTIL 2015-08-26 | RESIGNED | |
ALFRED ALEXANDER BISSETT | May 1949 | British | Director | 2007-12-18 UNTIL 2014-03-27 | RESIGNED |
MICHAEL ANDREW LORD | Nov 1959 | British | Secretary | 1994-12-05 UNTIL 2002-01-01 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1994-10-18 UNTIL 1994-10-18 | RESIGNED | ||
ROLAND PETER CROSS | Feb 1962 | British | Director | 1994-10-24 UNTIL 2015-08-26 | RESIGNED |
WILLIAM STIRLING JOHNSTONE | Mar 1948 | British | Director | 1995-01-10 UNTIL 2003-05-29 | RESIGNED |
MR MARK ALEXANDER KNIGHT | May 1957 | British | Director | 2003-02-01 UNTIL 2015-08-26 | RESIGNED |
MICHAEL ANDREW LORD | Nov 1959 | British | Director | 1994-12-05 UNTIL 2007-12-20 | RESIGNED |
MR NEIL LESLIE MAINLAND | Dec 1955 | British | Director | 2009-10-15 UNTIL 2010-06-03 | RESIGNED |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 2004-07-01 UNTIL 2015-08-26 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1994-10-18 UNTIL 1994-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Four Agency Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FOUR BROADGATE MAINLAND LIMITED | 2023-09-20 | 31-12-2022 | £236,078 equity |
FOUR BROADGATE MAINLAND LIMITED | 2022-09-30 | 31-12-2021 | £236,078 equity |
FOUR BROADGATE MAINLAND LIMITED | 2021-10-01 | 31-12-2020 | £1,517,642 equity |
FOUR BROADGATE MAINLAND LIMITED | 2020-12-24 | 31-12-2019 | £1,517,642 equity |
BROADGATE_MAINLAND_LIMITE - Accounts | 2015-03-28 | 31-10-2014 | £304,239 Cash £203,389 equity |