- Company Overview for 2.4 FAMILY MARKETING LIMITED (07949051)
- Filing history for 2.4 FAMILY MARKETING LIMITED (07949051)
- People for 2.4 FAMILY MARKETING LIMITED (07949051)
- Charges for 2.4 FAMILY MARKETING LIMITED (07949051)
- More for 2.4 FAMILY MARKETING LIMITED (07949051)
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) |
---|---|---|---|
31 Jan 2022 | AP01 | Appointment of Mr Jeremy Rossen as a director on 21 January 2022 | |
31 Jan 2022 | TM02 | Termination of appointment of Gareth David Huxtable as a secretary on 21 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of Nicholas Mark Wells as a director on 21 January 2022 | |
18 Jan 2022 | MR04 | Satisfaction of charge 079490510001 in full | |
05 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
25 Oct 2019 | TM01 | Termination of appointment of David Robin Castle as a director on 21 October 2019 | |
11 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
27 Feb 2018 | PSC05 | Change of details for Families Magazines Ltd as a person with significant control on 21 November 2017 | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 May 2017 | MR01 | Registration of charge 079490510001, created on 4 May 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
06 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jun 2016 | CH01 | Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Mr David Robin Castle on 14 June 2016 | |
14 Jun 2016 | CH01 | Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
21 Dec 2015 | AD01 | Registered office address changed from Temple House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England to Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 21 December 2015 | |
21 Dec 2015 | AA01 | Current accounting period shortened from 29 February 2016 to 31 December 2015 |