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 - LONDON

This company is listed in the following categories:
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 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

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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

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