EIGHT&FOUR GROUP LIMITED

active Company number 05433076

Private Limited by Shares · Incorporated on 22nd Apr 2005

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SIC codes: 64209, 73110
Registered office: London, W1T 7AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EIGHT&FOUR GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 2005 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Advertising agencies .

4 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Harris	Director	26th Jul 2022		British	View profile
Amy McCulloch	Director	31st Mar 2022		English	View profile
William Parkinson	Director	31st Mar 2022		British	View profile
Kate Ross	Director	4th Apr 2018		English	View profile
Andrew James Harris	PSC	5th Jun 2023	—	British	View profile
Amy Anne Mcculloch	PSC	5th Jun 2023	—	English	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CUBO BRAND COMMUNICATIONS LIMITED	03089157	9th Aug 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Apr 2005
Company type: Private Limited by Shares
SIC codes: 64209, 73110
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Apr 2005 Company incorporated
22nd Apr 2005 Paul Simons appointed as Director
22nd Apr 2005 Victoria Carrel appointed as Director
22nd Apr 2005 John Robinson appointed as Secretary
26th Oct 2005 John Robinson resigned as Secretary
26th Oct 2005 Steven Hunter appointed as Secretary
18th Nov 2005 Steven Hunter appointed as Director
18th Nov 2005 Brian Maclaurin appointed as Director
18th Nov 2005 Robin Williams appointed as Director
18th Nov 2005 Alexander Hambro appointed as Director
1st Feb 2007 Steven Hunter resigned as Director
1st Feb 2007 Steven Hunter resigned as Secretary
1st Feb 2007 Brian Stopford appointed as Secretary
1st Jun 2007 Patrick Oram appointed as Director
1st Jun 2007 Brian Stopford resigned as Secretary
1st Jun 2007 Patrick Oram appointed as Secretary
25th Sep 2007 Brian Maclaurin resigned as Director
12th May 2008 Paul Simons resigned as Director
20th May 2008 Stephen Mattey appointed as Director
30th Jun 2008 Victoria Carrel resigned as Director
2nd Jul 2008 David Simpson appointed as Director
30th Sep 2008 Robin Williams resigned as Director
11th Sep 2009 CAGNEY PLC appointed as Corporate director
11th Sep 2009 CAGNEY PLC resigned as Corporate director
11th Sep 2009 CAGNEY PLC appointed as Corporate director
11th Sep 2009 CAGNEY PLC resigned as Corporate director
11th Sep 2009 Andrew Harris appointed as Director
10th Mar 2010 Stephen Mattey resigned as Director
11th Mar 2010 Alexander Hambro resigned as Director
31st Mar 2011 Patrick Oram resigned as Director
31st Mar 2011 Ian Mansel-Thomas appointed as Director
31st Mar 2011 Patrick Oram resigned as Secretary
31st Mar 2011 Ian Mansel-Thomas appointed as Secretary
4th Apr 2018 Rebecca Brennan appointed as Director
4th Apr 2018 Kate Ross appointed as Director
14th Feb 2020 Rebecca Brennan resigned as Director
30th Apr 2021 Andrew Harris resigned as Director
15th Jun 2021 Ian Mansel-Thomas resigned as Director
15th Jun 2021 Ian Mansel-Thomas resigned as Secretary
31st Mar 2022 David Simpson resigned as Director
31st Mar 2022 Christopher Walmsley appointed as Director
31st Mar 2022 Amy McCulloch appointed as Director
31st Mar 2022 William Parkinson appointed as Director
26th Jul 2022 Andrew Harris appointed as Director
5th Jun 2023 Andrew James Harris appointed as PSC
5th Jun 2023 Amy Anne Mcculloch appointed as PSC
30th Jun 2023 Christopher Walmsley resigned as Director
22nd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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