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2.4 FAMILY MARKETING LIMITED

Company number 07949051

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
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