LIFECYCLE MARKETING GROUP LTD
Overview
| Company Name | LIFECYCLE MARKETING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07475444 |
| 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 GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIFECYCLE MARKETING GROUP LTD 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 GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| LCMB LIMITED | Dec 21, 2010 | Dec 21, 2010 |
What are the latest accounts for LIFECYCLE MARKETING GROUP LTD?
| 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for LIFECYCLE MARKETING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | 20 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 Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 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. Jeremy David Rossen 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 Thomas Dehn on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Appointment of Mr. Geoff Inns as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LIFECYCLE MARKETING GROUP LTD?
| 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 | |||||
| HUXTABLE, Gareth | Secretary | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | 156499970001 | |||||||
| CASTLE, David Robin | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | England | British | 156499960004 | |||||
| INNS, Geoffrey | Director | c/o Corporation Service Company Little Falls Drive 19808 Wilmington 251 United States | United Kingdom | British | 294493640001 | |||||
| RICHTER, Bret | Director | Mansell Street Level 3 E1 8AA London 18 United Kingdom | United States | American | 296335500006 | |||||
| SELIGMAN, Paul Oliver | Director | Hillmarton Road N7 9JD London 43 United Kingdom | England | United Kingdom | 80509730001 | |||||
| WELLS, Nicholas Mark | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire | England | British | 169097330002 | |||||
| WELLS, Ruth Margaret | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire | England | British | 232153630001 |
Who are the persons with significant control of LIFECYCLE MARKETING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Everyday Health, Inc. | Jan 21, 2022 | Little Falls Drive Wilmington 251 De 19808 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Margaret Wells | Oct 21, 2019 | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robin Castle | Apr 06, 2016 | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nick Wells | Apr 06, 2016 | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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