2.4 Family Marketing Limited

Company Registration Number: 07949051

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2.4 Family Marketing Limited is a Private Company Limited by Shares first registered on 14 February 2012. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

REMENHAM HOUSE REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
ENGLAND
SL8 5TD

There are 7 companies currently registered at this postcode, including this one.

All companies at SL8 5TD

Registration Data

Company Number

07949051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £26,972£19,368£5,221
of which Cash £9,750£8,744£2,400
Total Assets £26,972£19,368£5,221
Current Liabilities £7,637£3,056£460
Net Current Assets £19,335£16,312£4,761
Total Net Worth £18,656£4,649£-9,051

Previous Names

No previous names

Company Officers

  • HUXTABLE, Gareth David

    Secretary

    Appointed on 1 December 2015

     

    Remenham House
    Regatta Place
    Marlow Road
    Bourne End
    Buckinghamshire
    SL8 5TD
    England

  • CASTLE, David Robin

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Remenham House
    Regatta Place
    Marlow Road
    Bourne End
    Buckinghamshire
    SL8 5TD
    England

  • WELLS, Nicholas Mark

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Remenham House
    Regatta Place
    Marlow Road
    Bourne End
    Buckinghamshire
    SL8 5TD
    England

  • HAYES, Dawn Elizabeth

    Secretary

    Appointed on 14 February 2012

    Resigned on 1 December 2015

    Office 205 Courthill House
    60 Water Lane
    Wilmslow
    Cheshire
    SK9 5AJ
    England

  • HAYES, Dawn Elizabeth

    Director

    Appointed on 14 February 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Homemaker

    Month of birth: February 1978

    Office 205 Courthill House
    60 Water Lane
    Wilmslow
    Cheshire
    SK9 5AJ
    England

  • UPRICHARD, Alexandra Jayne

    Director

    Appointed on 14 February 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Content Development Director

    Month of birth: September 1978

    Office 205 Courthill House
    60 Water Lane
    Wilmslow
    Cheshire
    SK9 5AJ
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EB1M. Transaction: MzE2OTgzMzU5OGFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AN97KX. Transaction: MzE1MjM2OTI4MmFkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5948G07. Transaction: MzE1MDc0Mjk2OGFkaXF6a2N4.

  4. 15 June 2016 Director's details changed for Mr David Robin Castle on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5948GFL. Transaction: MzE1MDc0MzAxMGFkaXF6a2N4.

  5. 14 June 2016 Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5948FZ6. Transaction: MzE1MDc0MjkzNGFkaXF6a2N4.

  6. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzY3RDRhZGlxemtjeA.

  7. 25 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYQGA. Transaction: MzE0MjcyOTUxOWFkaXF6a2N4.

  8. 21 December 2015 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 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP728Q. Transaction: MzEzNzk5MTkyM2FkaXF6a2N4.

  9. 21 December 2015 Current accounting period shortened from 29 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MP724H. Transaction: MzEzNzk5MTk0NGFkaXF6a2N4.

  10. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0I3OFphZGlxemtjeA.

  11. 17 December 2015 Registered office address changed from Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Temple House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MESJ3D. Transaction: MzEzNzc3ODI2OWFkaXF6a2N4.

  12. 17 December 2015 Termination of appointment of Alexandra Jayne Uprichard as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MESI4O. Transaction: MzEzNzc3ODAxMGFkaXF6a2N4.

  13. 17 December 2015 Termination of appointment of Dawn Elizabeth Hayes as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MESH2Z. Transaction: MzEzNzc3NzY2NmFkaXF6a2N4.

  14. 17 December 2015 Termination of appointment of Dawn Elizabeth Hayes as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4MESGKW. Transaction: MzEzNzc3NzU3MWFkaXF6a2N4.

  15. 17 December 2015 Appointment of Mr Gareth David Huxtable as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4MESGF4. Transaction: MzEzNzc3NzQ0OGFkaXF6a2N4.

  16. 17 December 2015 Appointment of Mr Nicholas Mark Wells as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MESF7D. Transaction: MzEzNzc3NzExN2FkaXF6a2N4.

  17. 17 December 2015 Appointment of Mr David Robin Castle as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MESCT5. Transaction: MzEzNzc3NjM4MWFkaXF6a2N4.

  18. 16 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46U192A. Transaction: MzEyMjg2NzYyNWFkaXF6a2N4.

  19. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9WYN. Transaction: MzExNzQ1MTg4MWFkaXF6a2N4.

  20. 11 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A397RCEQ. Transaction: MzEwMTcwNTY4OWFkaXF6a2N4.

  21. 4 June 2014 Registered office address changed from 4 Welton Drive Wilmslow Cheshire SK9 6HF on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39D7BAX. Transaction: MzEwMTMxNzk3NWFkaXF6a2N4.

  22. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIUI0. Transaction: MzA5NDYzOTk2MGFkaXF6a2N4.

  23. 17 February 2014 Director's details changed for Mrs Alexander Jayne Uprichard on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X31XIUHS. Transaction: MzA5NDYzOTg1N2FkaXF6a2N4.

  24. 28 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28SZH4H. Transaction: MzA3ODc1NTgxN2FkaXF6a2N4.

  25. 21 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCSIP. Transaction: MzA3MzIzODQwOWFkaXF6a2N4.

  26. 14 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12KIXOQ. Transaction: MzA1MjM4NTMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.