2.4 FAMILY MARKETING LIMITED
Overview
| Company Name | 2.4 FAMILY MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07949051 |
| 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 2.4 FAMILY MARKETING LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is 2.4 FAMILY MARKETING LIMITED located?
| Registered Office Address | 18 Mansell Street Level 3 E1 8AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2.4 FAMILY MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2.4 FAMILY MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for 2.4 FAMILY MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr George Wukoson on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Stone on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bret Richter on May 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Dehn on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Families Online Ltd as a person with significant control on Mar 04, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
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 Feb 14, 2023 with no updates | 3 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 | 7 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 25, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of 2.4 FAMILY MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEHN, Thomas | Director | Level 3 E1 8AA London 18 Mansell Street United Kingdom | United States | American | Company Treasurer | 292004870001 | ||||
| RICHTER, Bret | Director | Level 3 E1 8AA London 18 Mansell Street United Kingdom | United States | American | Chief Financial Officer | 296335500003 | ||||
| ROSSEN, Jeremy David, Mr. | Director | Level 3 E1 8AA London 18 Mansell Street United Kingdom | United States | American | Attorney | 206558690002 | ||||
| STONE, Daniel | Director | Level 3 E1 8AA London 18 Mansell Street United Kingdom | United States | American | Company President | 292004730001 | ||||
| WUKOSON, George | Director | Level 3 E1 8AA London 18 Mansell Street United Kingdom | United States | American | Attorney | 292005020001 | ||||
| HAYES, Dawn Elizabeth | Secretary | 60 Water Lane SK9 5AJ Wilmslow Office 205 Courthill House Cheshire England | 166702150001 | |||||||
| HUXTABLE, Gareth David | Secretary | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | 203594970001 | |||||||
| CASTLE, David Robin | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | United Kingdom | British | Company Director | 156499960002 | ||||
| HAYES, Dawn Elizabeth | Director | 60 Water Lane SK9 5AJ Wilmslow Office 205 Courthill House Cheshire England | United Kingdom | British | Homemaker | 166702140001 | ||||
| INNS, Geoffrey | Director | c/o Corporation Service Company Little Falls Drive 19808 Wilmington 251 De United States | United Kingdom | British | Evp Global Revenue Operations | 294493640001 | ||||
| UPRICHARD, Alexandra Jayne | Director | 60 Water Lane SK9 5AJ Wilmslow Office 205 Courthill House Cheshire England | United Kingdom | British | Content Development Director | 166702130002 | ||||
| WELLS, Nicholas Mark | Director | Regatta Place Marlow Road SL8 5TD Bourne End Remenham House Buckinghamshire England | England | British | Company Director | 169097330002 |
Who are the persons with significant control of 2.4 FAMILY MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Families Online Ltd | Dec 01, 2016 | Mansell Street E1 8AA London 18 England | No | ||||
| |||||||
Natures of Control
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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