EIGHT&FOUR GROUP LIMITED
Company details
- Registered name
- EIGHT&FOUR GROUP LIMITED
- Company number
- 05433076
- Registered office
- HEAL'S BUILDING, 7 ALFRED MEWS, LONDON, W1T 7AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- CUBO COMMUNICATIONS GROUP LIMITED (to 29 Feb 2024) · CAGNEY PLC (to 29 Feb 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/02/2024 | Registered name changed | CAGNEY PLC | CUBO COMMUNICATIONS GROUP LIMITED |
| 29/02/2024 | Registered name changed | CUBO COMMUNICATIONS GROUP LIMITED | EIGHT&FOUR GROUP LIMITED |
| 30/06/2023 | Director resigned | WALMSLEY, Christopher | — |
| 05/06/2023 | Person with significant control added | — | Ms Amy Anne Mcculloch |
| 05/06/2023 | Person with significant control added | — | Mr Andrew James Harris |
| 26/07/2022 | Director appointed | — | HARRIS, Andrew James |
| 31/03/2022 | Director resigned | SIMPSON, David Kerry | — |
| 31/03/2022 | Director appointed | — | WALMSLEY, Christopher |
| 31/03/2022 | Director appointed | — | PARKINSON, William |
| 31/03/2022 | Director appointed | — | MCCULLOCH, Amy Anne |
| 15/06/2021 | Director resigned | MANSEL-THOMAS, Ian | — |
| 15/06/2021 | Secretary resigned | MANSEL-THOMAS, Ian | — |
| 30/04/2021 | Director resigned | HARRIS, Andrew James | — |
| 14/02/2020 | Director resigned | BRENNAN, Rebecca Jane | — |
| 04/04/2018 | Director appointed | — | BRENNAN, Rebecca Jane |
| 04/04/2018 | Director appointed | — | ROSS, Kate Mairead Hehir |
| 09/05/2016 | Charge registered | — | A registered charge |
| 31/03/2011 | Director resigned | ORAM, Patrick | — |
| 31/03/2011 | Secretary resigned | ORAM, Patrick | — |
| 31/03/2011 | Director appointed | — | MANSEL-THOMAS, Ian |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EIGHT&FOUR GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EIGHT&FOUR GROUP LIMITED (05433076)
EIGHT&FOUR GROUP LIMITED is a private limited company incorporated on 22 April 2005 and registered in the United Kingdom under company number 05433076. Its registered office is at HEAL'S BUILDING, 7 ALFRED MEWS, LONDON, W1T 7AA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Mr Andrew James Harris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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