2.4 Family Marketing Limited

Company Name	2.4 Family Marketing Limited
Company Status	Active
Company Number	07949051
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Thomas Dehn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Treasurer
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808 United States

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808 United States

Director Name	Mr Daniel Stone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808 United States

Director Name	Mr George Wukoson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808 United States

Director Name	Mr Geoffrey Inns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(10 years after company formation)
Appointment Duration	2 years, 1 month
Role	Evp Global Revenue Operations
Country of Residence	United Kingdom
Correspondence Address	251 Little Falls Drive Wilmington De 19808

Director Name	Mr Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 May 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Mrs Dawn Elizabeth Hayes
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mrs Alexandra Jayne Uprichard
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Content Development Director
Country of Residence	United Kingdom
Correspondence Address	Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Secretary Name	Mrs Dawn Elizabeth Hayes
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr David Robin Castle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD

Director Name	Mr Nicholas Mark Wells
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD

Secretary Name	Mr Gareth David Huxtable
Status	Resigned
Appointed	01 December 2015(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2022)
Role	Company Director
Correspondence Address	Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD

Contact

Website	www.2point4familymarketing.com

Location

Registered Address	18 Mansell Street Level 3 London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

50 at £1	Alexander Uprichard 50.00% Ordinary
50 at £1	Dawn Hayes 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,656
Cash	£9,750
Current Liabilities	£7,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 February 2023 (1 year, 2 months ago)
Next Return Due	28 February 2024 (overdue)

Charges

4 May 2017	Delivered on: 16 May 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

9 March 2023	Director's details changed for Mr Daniel Stone on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr Thomas Dehn on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr. Jeremy David Rossen on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr George Wukoson on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr Bret Richter on 24 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
29 December 2022	Termination of appointment of Geoffrey Inns as a director on 15 December 2022 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2022	Memorandum and Articles of Association (38 pages)
16 August 2022	Director's details changed for Mr. Jeremy David Rossen on 10 August 2022 (2 pages)
27 May 2022	Appointment of Mr. Bret Richter as a director on 25 May 2022 (2 pages)
8 March 2022	Appointment of Mr. Geoff Inns as a director on 3 March 2022 (2 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
25 February 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 25 February 2022 (1 page)
25 February 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 25 February 2022 (1 page)
23 February 2022	Change of details for Families Online Ltd as a person with significant control on 1 December 2016 (2 pages)
4 February 2022	Appointment of Mr Daniel Stone as a director on 21 January 2022 (2 pages)
4 February 2022	Appointment of Mr Thomas Dehn as a director on 21 January 2022 (2 pages)
31 January 2022	Termination of appointment of Nicholas Mark Wells as a director on 21 January 2022 (1 page)
31 January 2022	Appointment of Mr Jeremy Rossen as a director on 21 January 2022 (2 pages)
31 January 2022	Termination of appointment of Gareth David Huxtable as a secretary on 21 January 2022 (1 page)
31 January 2022	Appointment of Mr George Wukoson as a director on 21 January 2022 (2 pages)
18 January 2022	Satisfaction of charge 079490510001 in full (1 page)
5 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
25 October 2019	Termination of appointment of David Robin Castle as a director on 21 October 2019 (1 page)
11 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
27 February 2018	Change of details for Families Magazines Ltd as a person with significant control on 21 November 2017 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
16 May 2017	Registration of charge 079490510001, created on 4 May 2017 (23 pages)
16 May 2017	Registration of charge 079490510001, created on 4 May 2017 (23 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Director's details changed for Mr David Robin Castle on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr David Robin Castle on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Nicholas Mark Wells on 14 June 2016 (2 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 December 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 21 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
21 December 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 21 December 2015 (1 page)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 December 2015	Current accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
17 December 2015	Termination of appointment of Dawn Elizabeth Hayes as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Dawn Elizabeth Hayes as a secretary on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Dawn Elizabeth Hayes as a director on 1 December 2015 (1 page)
17 December 2015	Appointment of Mr Gareth David Huxtable as a secretary on 1 December 2015 (2 pages)
17 December 2015	Termination of appointment of Dawn Elizabeth Hayes as a secretary on 1 December 2015 (1 page)
17 December 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 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Alexandra Jayne Uprichard as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Alexandra Jayne Uprichard as a director on 1 December 2015 (1 page)
17 December 2015	Appointment of Mr David Robin Castle as a director on 1 December 2015 (2 pages)
17 December 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 17 December 2015 (1 page)
17 December 2015	Appointment of Mr Nicholas Mark Wells as a director on 1 December 2015 (2 pages)
17 December 2015	Appointment of Mr Nicholas Mark Wells as a director on 1 December 2015 (2 pages)
17 December 2015	Appointment of Mr David Robin Castle as a director on 1 December 2015 (2 pages)
17 December 2015	Appointment of Mr Gareth David Huxtable as a secretary on 1 December 2015 (2 pages)
16 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 June 2014	Registered office address changed from 4 Welton Drive Wilmslow Cheshire SK9 6HF on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 4 Welton Drive Wilmslow Cheshire SK9 6HF on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 4 Welton Drive Wilmslow Cheshire SK9 6HF on 4 June 2014 (1 page)
17 February 2014	Director's details changed for Mrs Alexander Jayne Uprichard on 15 February 2013 (2 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Director's details changed for Mrs Alexander Jayne Uprichard on 15 February 2013 (2 pages)
28 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

2.4 Family Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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