Active
Company Information for FAMILY MARKETING LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
05491020
Private Limited Company
Active |
Company Name | |
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FAMILY MARKETING LIMITED | |
Legal Registered Office | |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in IG8 | |
Company Number | 05491020 | |
---|---|---|
Company ID Number | 05491020 | |
Date formed | 2005-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906307148 |
Last Datalog update: | 2024-04-06 17:14:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAMILY MARKETING GROUP, LLC | 966 E 224TH ST Bronx BRONX NY 10466 | Active | Company formed on the 2009-04-13 | |
Family Marketing Group, LLC | 1049 Yardley Landing Virginia Beach VA 23464 | Active | Company formed on the 2014-12-16 | |
FAMILY MARKETING GROUP | 8275 S EASTERN STE 200 LAS VEGAS NV 89123 | Dissolved | Company formed on the 2005-01-27 | |
Family Marketing Inc. | Saint John New Brunswick | Active | Company formed on the 2013-03-05 | |
FAMILY MARKETING LLC | Delaware | Unknown | ||
FAMILY MARKETING NETWORK INC | Delaware | Unknown | ||
FAMILY MARKETING GROUP, INC. | 165 WEST GREEN STREET ENGLEWOOD FL 34223 | Inactive | Company formed on the 1997-03-25 | |
FAMILY MARKETING GROUP, INC. | 699 SW 48TH STREET RD OCALA FL 34474 | Inactive | Company formed on the 1987-12-28 | |
FAMILY MARKETING, INC. | 16017 N. FLORIDA AVENUE LUTZ FL 33549 | Inactive | Company formed on the 2004-11-09 | |
FAMILY MARKETING LLC | Michigan | UNKNOWN | ||
FAMILY MARKETING INCORPORATED | California | Unknown | ||
Family Marketing Service LLC | Connecticut | Unknown | ||
Family Marketing LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MORGAN |
||
VERONICA ANN OVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS JAMES HAYES |
Company Secretary | ||
JOHN FRANCIS JAMES HAYES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVEY RESEARCH LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew John Morgan as a person with significant control on 2022-06-24 | |
CH01 | Director's details changed for Andrew John Morgan on 2022-06-24 | |
PSC04 | Change of details for Mr Andrew John Morgan as a person with significant control on 2022-01-21 | |
CH01 | Director's details changed for Andrew John Morgan on 2022-01-21 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Thomas Martin Glasson as company secretary on 2022-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054910200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
PSC04 | Change of details for Ms Veronica Ann Over as a person with significant control on 2017-11-08 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 04/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 04/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
CH01 | Director's details changed for Andrew John Morgan on 2017-06-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MORGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA OVER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS JAMES HAYES | |
TM02 | Termination of appointment of John Francis James Hayes on 2015-11-08 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Francis James Hayes on 2012-10-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM 25a York Road Ilford Essex IG1 3AD | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA OVER / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 01/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA OVER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 24/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/06/05--------- £ SI 8@1=8 £ IC 1/9 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 122,004 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 122,098 |
Provisions For Liabilities Charges | 2012-07-01 | £ 30,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILY MARKETING LIMITED
Called Up Share Capital | 2012-07-01 | £ 9 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 9 |
Cash Bank In Hand | 2012-07-01 | £ 11,157 |
Cash Bank In Hand | 2011-07-01 | £ 20,301 |
Current Assets | 2012-07-01 | £ 69,960 |
Current Assets | 2011-07-01 | £ 72,645 |
Debtors | 2012-07-01 | £ 58,803 |
Debtors | 2011-07-01 | £ 52,344 |
Fixed Assets | 2012-07-01 | £ 172,491 |
Fixed Assets | 2011-07-01 | £ 81,576 |
Shareholder Funds | 2012-07-01 | £ 90,156 |
Shareholder Funds | 2011-07-01 | £ 32,123 |
Tangible Fixed Assets | 2012-07-01 | £ 172,491 |
Tangible Fixed Assets | 2011-07-01 | £ 81,576 |
Debtors and other cash assets
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BLUE MENU LIMITED | £ 1,957,210 |
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |