LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
Overview
| Company Name | LIFECYCLE MARKETING (MOTHER & BABY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02556692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LIFECYCLE MARKETING (MOTHER & BABY) LIMITED located?
| Registered Office Address | 18 Mansell Street Level 3 E1 8AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPPING TODAY LIMITED | Mar 07, 1991 | Mar 07, 1991 |
| REASONFORCE LIMITED | Nov 08, 1990 | Nov 08, 1990 |
What are the latest accounts for LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bret Richter as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Director's details changed for Mr George Wukoson on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Stone on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bret Richter on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Dehn on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr George Wukoson on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Stone on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bret Richter on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Dehn on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Inns as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Bret Richter as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Geoff Inns as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEHN, Thomas | Director | Mansell Street Level 3 E1 8AA London 18 United Kingdom | United States | American | 292004870001 | |||||
| ROSSEN, Jeremy David, Mr. | Director | Mansell Street Level 3 E1 8AA London 18 United Kingdom | United States | American | 206558690002 | |||||
| STONE, Daniel | Director | Mansell Street Level 3 E1 8AA London 18 United Kingdom | United States | American | 292004730001 | |||||
| WUKOSON, George | Director | Mansell Street Level 3 E1 8AA London 18 United Kingdom | United States | American | 292005020001 | |||||
| DYMOTT, James Graham | Secretary | The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire | British | 110293330001 | ||||||
| HUXTABLE, Gareth David | Secretary | Regatta Place, Marlow Road SL8 5TD Bourne End Temple House Buckinghamshire | British | 162446700002 | ||||||
| LOVE, Graeme | Secretary | The Old Press Milley Road, Waltham St. Lawrence RG10 0JR Reading Berkshire | British | 6858560006 | ||||||
| RUSSELL, Angus Neil | Secretary | House Enborne Row RG20 0LY Wash Water Kings Farm Berkshire | British | 116830580003 | ||||||
| BARBER, Anne | Director | 26 School Lane Buckden St Neots PE19 5TT Huntingdon Cambridgeshire | England | British | 56521530002 | |||||
| CASTLE, David Robin | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | United Kingdom | British | 156499960002 | |||||
| DYMOTT, James Graham | Director | The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire | Usa | British | 110293330001 | |||||
| GREIJMANS, Joannes Mathias Jocobus Michel | Director | Parkstraat 77c 2514 Jg The Hague Netherlands | Dutch | 76207390001 | ||||||
| HARRIS, Teresa Mary | Director | The Keep Keephatch Road RG40 5PY Wokingham Berkshire | United Kingdom | British | 116607830004 | |||||
| HEATH, Collin Albert | Director | 72 Straight Bit Flackwell Heath HP10 9NA High Wycombe Buckinghamshire | British | 15883770001 | ||||||
| INNS, Geoffrey | Director | c/o Corporation Service Company Little Falls Drive 19808 Wilmington 251 De United States | United Kingdom | British | 294493640001 | |||||
| JAMES, Philip John | Director | Flat 2 15 Montagu Road Datchet SL3 9DT Slough Berkshire | British | 45101370001 | ||||||
| KLENE, Albert | Director | Parkietstraat 22 1171 Hv Badhoevedorp Netherlands | Dutch | 75966900001 | ||||||
| KUNZ, Pieter Hidde | Director | Waterlandsingel 4, 2548 Sn The Hague The Netherlands | Netherlands | Dutch | 91437190001 | |||||
| LOVE, Graeme | Director | The Old Press Milley Road, Waltham St. Lawrence RG10 0JR Reading Berkshire | British | 6858560006 | ||||||
| MARCH, Kim | Director | 1 Yew Tree Close Tetsworth OX9 7BP Thames Oxfordshire | British | 31585650002 | ||||||
| MORGAN, Peter John Leslie | Director | The Old Rectory Chalcombe BA1 8DR Bath Avon | British | 79669960001 | ||||||
| RICHTER, Bret | Director | Mansell Street Level 3 E1 8AA London 18 United Kingdom | United States | American | 296335500007 | |||||
| SELIGMAN, Paul Oliver | Director | Hillmarton Road N7 9JD London 43 | England | United Kingdom | 80509730001 | |||||
| WELLS, Nicholas Mark | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | England | British | 6858580003 | |||||
| WELLS, Nicholas Mark | Director | Old Whitelocks Garsons Lane RG42 6JA Warfield Berkshire | United Kingdom | British | 6858580002 |
Who are the persons with significant control of LIFECYCLE MARKETING (MOTHER & BABY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifecycle Marketing Group Ltd | Apr 06, 2016 | Regatta Place, Marlow Road SL8 5TD Bourne End Remenham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0