FOUR MARKETING LIMITED

Overview

Company Name	FOUR MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03293084
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR MARKETING LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FOUR MARKETING LIMITED located?

Registered Office Address	6-10 Market Road N7 9PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for FOUR MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for FOUR MARKETING LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Full accounts made up to Apr 27, 2025	38 pages	AA

Dec 31, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 31, 2025	Termination of appointment of Cyril Ansah Williams as a director on Dec 31, 2025	1 pages	TM01

Jan 31, 2025	Full accounts made up to Apr 28, 2024	38 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Full accounts made up to Apr 30, 2023	34 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 6-10 Market Road London N7 9PW on Dec 18, 2023	1 pages	AD01

Jan 24, 2023	Full accounts made up to Apr 24, 2022	34 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Termination of appointment of Charles Perez as a director on Aug 12, 2022	1 pages	TM01

Aug 25, 2022	Termination of appointment of Charles Perez as a secretary on Aug 12, 2022	1 pages	TM02

Apr 28, 2022	Full accounts made up to Apr 25, 2021	33 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Termination of appointment of Gino Pietro Da'prato as a director on Jul 15, 2021	1 pages	TM01

May 14, 2021	Appointment of Cyril Ansah Williams as a director on Apr 08, 2021	2 pages	AP01

May 12, 2021	Full accounts made up to Apr 26, 2020	32 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Current accounting period extended from Dec 31, 2019 to Apr 30, 2020	1 pages	AA01

Jan 02, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 11, 2017 with updates	4 pages	CS01

Jun 22, 2017	Registration of charge 032930840012, created on Jun 15, 2017	29 pages	MR01

View All Filings

Who are the officers of FOUR MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Benjamin Charles Market Road N7 9PW London 6-10 England	Jan 03, 1997		Director	Market Road N7 9PW London 6-10 England	England	British	1969-8	90988820002
EATON, Helen 3 Halford Road Leyton E10 6DR London	Dec 11, 1996	Jan 03, 1997	Secretary	3 Halford Road Leyton E10 6DR London		British		50610040001
PEREZ, Charles Loudoun Road St John's Wood NW8 0DL London 55	Jan 03, 1997	Aug 12, 2022	Secretary	Loudoun Road St John's Wood NW8 0DL London 55		British		76381750003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 1996	Dec 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DA'PRATO, Gino Pietro Loudoun Road St John's Wood NW8 0DL London 55	Jan 03, 1997	Jul 15, 2021	Director	Loudoun Road St John's Wood NW8 0DL London 55	England	British	1961-8	141524510001
PEREZ, Charles Loudoun Road St John's Wood NW8 0DL London 55	Jan 03, 1997	Aug 12, 2022	Director	Loudoun Road St John's Wood NW8 0DL London 55	United Kingdom	British	1965-9	76381750003
SIGNORET, Dominique Richmond Road E8 3NJ London 143 United Kingdom	Dec 11, 1996	Oct 16, 2012	Director	Richmond Road E8 3NJ London 143 United Kingdom	United Kingdom	French	1947-11	50610030006
WILLIAMS, Cyril Ansah The Green DL2 2AA Hurworth 47 County Durham United Kingdom	Apr 08, 2021	Dec 31, 2025	Director	The Green DL2 2AA Hurworth 47 County Durham United Kingdom	United Kingdom	British	1965-3	283204570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Four (Holdings) Limited

Apr 06, 2016

Loudoun Road

NW8 0DL London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04225618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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