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Home > England & Wales Companies > FAMILIES ONLINE LIMITED
Company Information for

FAMILIES ONLINE LIMITED

18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
Company Registration Number
04400939
Private Limited Company
Active

Company Overview

About Families Online Ltd
FAMILIES ONLINE LIMITED was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active". Families Online Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FAMILIES ONLINE LIMITED
 
Legal Registered Office
18 MANSELL STREET
LEVEL 3
LONDON
E1 8AA
Other companies in SW16
 
Previous Names
FAMILIES MAGAZINES LIMITED22/11/2017
Filing Information
Company Number 04400939
Company ID Number 04400939
Date formed 2002-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 10:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILIES ONLINE LIMITED
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Company Officers of FAMILIES ONLINE LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVID HUXTABLE
 Company Secretary 2015-05-01
DAVID ROBIN CASTLE
 Director 2015-05-01
NICK MARK WELLS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID GRAVELL
 Director 2002-03-21 2015-05-01
PASCALE MARIE YVONNE GRAVELL
 Director 2002-03-21 2015-05-01
PASCALE MARIE YVONNE GRAVELL
 Company Secretary 2002-03-21 2015-04-30
SIMON DENIS HEDLEY PULLAR
 Company Secretary 2002-03-21 2002-03-21
FIONA JANE PULLAR
 Director 2002-03-21 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBIN CASTLE 2.4 FAMILY MARKETING LIMITED Director 2015-12-01 CURRENT 2012-02-14 Active
DAVID ROBIN CASTLE LIFECYCLE MARKETING (MOTHER & BABY) LIMITED Director 2001-04-01 CURRENT 1990-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-09Director's details changed for Mr Thomas Dehn on 2023-02-24
2023-03-09Director's details changed for Mr Bret Richter on 2023-02-24
2023-03-09Director's details changed for Mr. Jeremy David Rossen on 2023-02-24
2023-03-09Director's details changed for Mr George Wukoson on 2023-02-24
2023-03-09Director's details changed for Mr Daniel Stone on 2023-02-24
2022-12-29APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-02Memorandum articles filed
2022-09-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02RES01ADOPT ARTICLES 02/09/22
2022-08-16CH01Director's details changed for Mr. Jeremy David Rossen on 2022-08-10
2022-05-31AP01DIRECTOR APPOINTED MR BRET RICHTER
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR GEOFF INNS
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Remanham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England
2022-01-31Termination of appointment of Gareth David Huxtable on 2022-01-21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NICK MARK WELLS
2022-01-31DIRECTOR APPOINTED MR DANIEL STONE
2022-01-31DIRECTOR APPOINTED MR THOMAS DEHN
2022-01-31DIRECTOR APPOINTED MR JEREMY ROSSEN
2022-01-31DIRECTOR APPOINTED MR GEORGE WUKOSON
2022-01-31AP01DIRECTOR APPOINTED MR DANIEL STONE
2022-01-31TM02Termination of appointment of Gareth David Huxtable on 2022-01-21
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICK MARK WELLS
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044009390002
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044009390002
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBIN CASTLE
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05PSC05Change of details for Lcmb Ltd as a person with significant control on 2017-12-11
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED FAMILIES MAGAZINES LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044009390001
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044009390002
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2.224
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2.224
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-16ANNOTATIONClarification
2016-02-16RP04
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Temple House, Regatta Place Temple House, Regatta Place Bourne End Bucks SL8 5TD England
2015-12-21LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2.224
2015-12-21SH02Sub-division of shares on 2015-12-01
2015-12-21SH0101/12/15 STATEMENT OF CAPITAL GBP 50002
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-21RES13SUB DIV 01/12/2015
2015-06-08AP01DIRECTOR APPOINTED MR NICK MARK WELLS
2015-06-08AP01DIRECTOR APPOINTED MR DAVID ROBIN CASTLE
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAVELL
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PASCALE GRAVELL
2015-05-26TM02APPOINTMENT TERMINATED, SECRETARY PASCALE GRAVELL
2015-05-26AP03Appointment of Mr Gareth David Huxtable as company secretary on 2015-05-01
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 17 RIGGINDALE ROAD STREATHAM PARK LONDON SW16 1QL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044009390001
2015-04-28AA01CURREXT FROM 31/03/2015 TO 30/04/2015
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0121/03/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0121/03/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0121/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0121/03/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0121/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE YVONNE GRAVELL / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GRAVELL / 01/10/2009
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to FAMILIES ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILIES ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FAMILIES ONLINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILIES ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of FAMILIES ONLINE LIMITED registering or being granted any patents
Domain Names

FAMILIES ONLINE LIMITED owns 6 domain names.

familiescentral.co.uk   familiesmagazine.co.uk   familiesmagazines.co.uk   familiesnorth.co.uk   familiesonline.co.uk   fa2006.co.uk  

Trademarks
We have not found any records of FAMILIES ONLINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAMILIES ONLINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-17 GBP £2,440
City of London 2014-03-17 GBP £2,440 Advertising/Miscellaneous expenses
City of London 2012-10-03 GBP £859 Direct Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAMILIES ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILIES ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILIES ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E1 8AA