EIGHT AND FOUR LTD
LONDON KRAM COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1T 1JU

Company number 06727940
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of EIGHT AND FOUR LTD are www.eightandfour.co.uk, and www.eight-and-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Eight and Four Ltd is a Private Limited Company. The company registration number is 06727940. Eight and Four Ltd has been working since 20 October 2008. The present status of the company is Active. The registered address of Eight and Four Ltd is Holden House 57 Rathbone Place London W1t 1ju. . MANSEL-THOMAS, Ian is a Director of the company. MCCULLOCH, Amy Anne is a Director of the company. ROSS, Kate Mairead Hehir is a Director of the company. SIMPSON, David Kerry is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MANSEL-THOMAS, Ian
Appointed Date: 24 September 2014
57 years old
Director
MCCULLOCH, Amy Anne
Appointed Date: 20 October 2008
41 years old
Director
ROSS, Kate Mairead Hehir
Appointed Date: 20 October 2008
41 years old
Director
SIMPSON, David Kerry
Appointed Date: 24 September 2014
65 years old

Persons With Significant Control

Ms Kate Mairead Hehir Ross
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amy Mcculloch
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cubo Communications Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT AND FOUR LTD Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
22 Jul 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Registration of charge 067279400001, created on 8 December 2014
...
... and 24 more events
06 Jul 2010
Total exemption small company accounts made up to 31 October 2009
06 Jan 2010
Annual return made up to 20 October 2009 with full list of shareholders
06 Jan 2010
Director's details changed for Ms Kate Mairead Hehir Ross on 30 December 2009
06 Jan 2010
Director's details changed for Miss Amy Anne Mcculloch on 30 December 2009
20 Oct 2008
Incorporation

EIGHT AND FOUR LTD Charges

8 December 2014
Charge code 0672 7940 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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