2.4 FAMILY MARKETING LIMITED

Key Data

Status

Active

Company No.

07949051

Incorporation date

14/02/2012

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2012)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of Bret Richter as a director on 2025-10-09

View PDF (1 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

17/07/2025

Director's details changed for Mr George Wukoson on 2024-06-01

View PDF (2 pages)

16/07/2025

Change of details for Families Online Ltd as a person with significant control on 2022-03-04

View PDF (2 pages)

16/07/2025

Director's details changed for Mr Thomas Dehn on 2024-06-01

View PDF (2 pages)

16/07/2025

Director's details changed for Mr. Jeremy David Rossen on 2024-06-01

View PDF (2 pages)

16/07/2025

Director's details changed for Mr Bret Richter on 2024-05-20

View PDF (2 pages)

16/07/2025

Director's details changed for Mr Daniel Stone on 2024-06-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (28 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

09/03/2023

Director's details changed for Mr Thomas Dehn on 2023-02-24

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Bret Richter on 2023-02-24

View PDF (2 pages)

09/03/2023

Director's details changed for Mr. Jeremy David Rossen on 2023-02-24

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Daniel Stone on 2023-02-24

View PDF (2 pages)

09/03/2023

Director's details changed for Mr George Wukoson on 2023-02-24

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Geoffrey Inns as a director on 2022-12-15

View PDF (1 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (38 pages)

02/09/2022

Resolutions

View PDF (1 pages)

16/08/2022

Director's details changed for Mr. Jeremy David Rossen on 2022-08-10

View PDF (2 pages)

27/05/2022

Appointment of Mr. Bret Richter as a director on 2022-05-25

View PDF (2 pages)

08/03/2022

Appointment of Mr. Geoff Inns as a director on 2022-03-03

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

25/02/2022

Registered office address changed from 18 Mansell Street 18 Mansell Street Level 3 London United Kingdom E1 8AA United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 2022-02-25

View PDF (1 pages)

25/02/2022

Registered office address changed from Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England to 18 Mansell Street 18 Mansell Street Level 3 London United Kingdom E1 8AA on 2022-02-25

View PDF (1 pages)

23/02/2022

Change of details for Families Online Ltd as a person with significant control on 2016-12-01

View PDF (2 pages)

04/02/2022

Appointment of Mr Thomas Dehn as a director on 2022-01-21

View PDF (2 pages)

04/02/2022

Appointment of Mr Daniel Stone as a director on 2022-01-21

View PDF (2 pages)

31/01/2022

Appointment of Mr George Wukoson as a director on 2022-01-21

View PDF (2 pages)

31/01/2022

Appointment of Mr Jeremy Rossen as a director on 2022-01-21

View PDF (2 pages)

31/01/2022

Termination of appointment of Gareth David Huxtable as a secretary on 2022-01-21

View PDF (1 pages)

31/01/2022

Termination of appointment of Nicholas Mark Wells as a director on 2022-01-21

View PDF (1 pages)

18/01/2022

Satisfaction of charge 079490510001 in full

View PDF (1 pages)

05/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of David Robin Castle as a director on 2019-10-21

View PDF (1 pages)

11/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

27/02/2018

Change of details for Families Magazines Ltd as a person with significant control on 2017-11-21

View PDF (2 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

16/05/2017

Registration of charge 079490510001, created on 2017-05-04

View PDF (23 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/06/2016

Director's details changed for Mr Nicholas Mark Wells on 2016-06-14

View PDF (2 pages)

15/06/2016

Director's details changed for Mr David Robin Castle on 2016-06-14

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Nicholas Mark Wells on 2016-06-14

View PDF (2 pages)

30/03/2016

Resolutions

View PDF (25 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

21/12/2015

Registered office address changed from Temple House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England to Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2015-12-21

View PDF (1 pages)

21/12/2015

Current accounting period shortened from 2016-02-29 to 2015-12-31

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (27 pages)

17/12/2015

Registered office address changed from Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Temple House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2015-12-17

View PDF (1 pages)

17/12/2015

Termination of appointment of Alexandra Jayne Uprichard as a director on 2015-12-01

View PDF (1 pages)

17/12/2015

Termination of appointment of Dawn Elizabeth Hayes as a director on 2015-12-01

View PDF (1 pages)

17/12/2015

Termination of appointment of Dawn Elizabeth Hayes as a secretary on 2015-12-01

View PDF (1 pages)

17/12/2015

Appointment of Mr Gareth David Huxtable as a secretary on 2015-12-01

View PDF (2 pages)

17/12/2015

Appointment of Mr Nicholas Mark Wells as a director on 2015-12-01

View PDF (2 pages)

17/12/2015

Appointment of Mr David Robin Castle as a director on 2015-12-01

View PDF (2 pages)

16/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

04/06/2014

Registered office address changed from 4 Welton Drive Wilmslow Cheshire SK9 6HF on 2014-06-04

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

17/02/2014

Director's details changed for Mrs Alexander Jayne Uprichard on 2013-02-15

View PDF (2 pages)

28/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Uprichard, Alexandra Jayne	Director	14/02/2012 - 01/12/2015	2
Huxtable, Gareth David	Secretary	01/12/2015 - 21/01/2022	-
Castle, David Robin	Director	01/12/2015 - 21/10/2019	5
Wukoson, George	Director	21/01/2022 - Present	3
Rossen, Jeremy David	Director	21/01/2022 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 2.4 FAMILY MARKETING LIMITED

2.4 FAMILY MARKETING LIMITED is an(a) Active company incorporated on 14/02/2012 with the registered office located at 18 Mansell Street Level 3, London E1 8AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2.4 FAMILY MARKETING LIMITED?

2.4 FAMILY MARKETING LIMITED is currently Active. It was registered on 14/02/2012 .

Where is 2.4 FAMILY MARKETING LIMITED located?

2.4 FAMILY MARKETING LIMITED is registered at 18 Mansell Street Level 3, London E1 8AA.

What does 2.4 FAMILY MARKETING LIMITED do?

2.4 FAMILY MARKETING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for 2.4 FAMILY MARKETING LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.