Active
Company Information for 2.4 FAMILY MARKETING LIMITED
18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
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Company Registration Number
07949051
Private Limited Company
Active |
Company Name | |
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2.4 FAMILY MARKETING LIMITED | |
Legal Registered Office | |
18 MANSELL STREET LEVEL 3 LONDON E1 8AA Other companies in SK9 | |
Company Number | 07949051 | |
---|---|---|
Company ID Number | 07949051 | |
Date formed | 2012-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 22:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH DAVID HUXTABLE |
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DAVID ROBIN CASTLE |
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NICHOLAS MARK WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN ELIZABETH HAYES |
Company Secretary | ||
DAWN ELIZABETH HAYES |
Director | ||
ALEXANDRA JAYNE UPRICHARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMILIES ONLINE LIMITED | Director | 2015-05-01 | CURRENT | 2002-03-21 | Active | |
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED | Director | 2001-04-01 | CURRENT | 1990-11-08 | Active | |
LIFECYCLE MARKETING GROUP LTD | Director | 2012-04-10 | CURRENT | 2010-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Thomas Dehn on 2023-02-24 | ||
Director's details changed for Mr Bret Richter on 2023-02-24 | ||
Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 | ||
Director's details changed for Mr Daniel Stone on 2023-02-24 | ||
Director's details changed for Mr George Wukoson on 2023-02-24 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/22 | |
CH01 | Director's details changed for Mr. Jeremy David Rossen on 2022-08-10 | |
AP01 | DIRECTOR APPOINTED MR. BRET RICHTER | |
AP01 | DIRECTOR APPOINTED MR. GEOFF INNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England | |
PSC05 | Change of details for Families Online Ltd as a person with significant control on 2016-12-01 | |
DIRECTOR APPOINTED MR DANIEL STONE | ||
DIRECTOR APPOINTED MR THOMAS DEHN | ||
AP01 | DIRECTOR APPOINTED MR DANIEL STONE | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WELLS | ||
Termination of appointment of Gareth David Huxtable on 2022-01-21 | ||
DIRECTOR APPOINTED MR JEREMY ROSSEN | ||
DIRECTOR APPOINTED MR GEORGE WUKOSON | ||
DIRECTOR APPOINTED MR GEORGE WUKOSON | ||
AP01 | DIRECTOR APPOINTED MR JEREMY ROSSEN | |
TM02 | Termination of appointment of Gareth David Huxtable on 2022-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WELLS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079490510001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079490510001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBIN CASTLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
PSC05 | Change of details for Families Magazines Ltd as a person with significant control on 2017-11-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079490510001 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN CASTLE / 14/06/2016 | |
CH01 | Director's details changed for Mr Nicholas Mark Wells on 2016-06-14 | |
RES01 | ADOPT ARTICLES 30/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Temple House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England | |
AA01 | Current accounting period shortened from 29/02/16 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 21/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA UPRICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN HAYES | |
TM02 | Termination of appointment of Dawn Elizabeth Hayes on 2015-12-01 | |
AP03 | Appointment of Mr Gareth David Huxtable as company secretary on 2015-12-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBIN CASTLE | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 4 WELTON DRIVE WILMSLOW CHESHIRE SK9 6HF | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDER JAYNE UPRICHARD / 15/02/2013 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 2.4 FAMILY MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as 2.4 FAMILY MARKETING LIMITED are:
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. |