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Company Information for

FAMILY MARKETING LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
05491020
Private Limited Company
Active

Company Overview

About Family Marketing Ltd
FAMILY MARKETING LIMITED was founded on 2005-06-24 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Family Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAMILY MARKETING LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in IG8
 
Filing Information
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 30/06/2017
Account next due 29/03/2019
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: 2018-10-05 01:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY MARKETING LIMITED

Company Officers of FAMILY MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MORGAN
Director 2005-06-24
VERONICA ANN OVER
Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS JAMES HAYES
Company Secretary 2005-06-24 2015-11-08
JOHN FRANCIS JAMES HAYES
Director 2005-06-24 2015-11-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-24 2005-06-24
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-24 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA ANN OVER SURVEY RESEARCH LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-07-09PSC04PSC'S CHANGE OF PARTICULARS / MS VERONICA ANN OVER / 08/11/2017
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 04/09/2017
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 23/06/2017
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MORGAN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA OVER
2017-06-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-23AA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-06AR0124/06/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN HAYES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-30AR0124/06/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-07AR0124/06/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-28AR0124/06/13 FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 01/10/2012
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD
2012-07-13AR0124/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0124/06/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 01/05/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA OVER / 01/05/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 01/05/2011
2011-05-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0124/06/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA OVER / 24/06/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 24/06/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS JAMES HAYES / 24/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-09-20363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-2688(2)RAD 24/06/05--------- £ SI 8@1=8 £ IC 1/9
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288bSECRETARY RESIGNED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAMILY MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FAMILY MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY MARKETING LIMITED
Trademarks
We have not found any records of FAMILY MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FAMILY MARKETING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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