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LIFECYCLE MARKETING GROUP LTD

Company number 07475444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr George Wukoson on 24 February 2023
09 Mar 2023 CH01 Director's details changed for Mr Daniel Stone on 24 February 2023
09 Mar 2023 CH01 Director's details changed for Mr. Jeremy David Rossen on 24 February 2023
09 Mar 2023 CH01 Director's details changed for Mr Bret Richter on 24 February 2023
09 Mar 2023 CH01 Director's details changed for Mr Thomas Dehn on 24 February 2023
29 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
29 Dec 2022 TM01 Termination of appointment of Geoffrey Inns as a director on 15 December 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 CH01 Director's details changed for Mr. Jeremy David Rossen on 10 August 2022
31 May 2022 AP01 Appointment of Mr Bret Richter as a director on 26 May 2022
08 Mar 2022 AP01 Appointment of Mr. Geoff Inns as a director on 3 March 2022
04 Mar 2022 AD01 Registered office address changed from Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD to 18 Mansell Street Level 3 London E1 8AA on 4 March 2022
04 Feb 2022 PSC02 Notification of Everyday Health, Inc. as a person with significant control on 21 January 2022
04 Feb 2022 PSC07 Cessation of Ruth Margaret Wells as a person with significant control on 21 January 2022
31 Jan 2022 AP01 Appointment of Mr George Wukoson as a director on 21 January 2022
31 Jan 2022 AP01 Appointment of Mr Jeremy Rossen as a director on 21 January 2022
31 Jan 2022 AP01 Appointment of Mr Thomas Dehn as a director on 21 January 2022
31 Jan 2022 AP01 Appointment of Mr Daniel Stone as a director on 21 January 2022
31 Jan 2022 TM01 Termination of appointment of Paul Oliver Seligman as a director on 21 January 2022
31 Jan 2022 TM01 Termination of appointment of Ruth Margaret Wells as a director on 21 January 2022
31 Jan 2022 TM02 Termination of appointment of Gareth Huxtable as a secretary on 21 January 2022