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FAMILIES ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Families Online Limited. The company was founded 22 years ago and was given the registration number 04400939. The firm's registered office is in BOURNE END. You can find them at Remanham House Regatta Place, Marlow Road, Bourne End, Buckinghamshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:FAMILIES ONLINE LIMITED
Company Number:04400939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Remanham House Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England, SL8 5TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director21 January 2022Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director26 May 2022Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director21 January 2022Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director21 January 2022Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director21 January 2022Active
17 Riggindale Road, Streatham Park, London, SW16 1QL

Secretary21 March 2002Active
Remanham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Secretary01 May 2015Active
Monks Tower, Okewood Hill, Honeywood Lane, Dorking, RH5 5PZ

Secretary21 March 2002Active
Remanham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director01 May 2015Active
17 Riggindale Road, Streatham Park, London, SW16 1QL

Director21 March 2002Active
17 Riggindale Road, Streatham Park, London, SW16 1QL

Director21 March 2002Active
251, Little Falls Drive, Wilmington, United States, 19808

Director03 March 2022Active
Monks Tower, Honeywood Lane, Okewood Hill, Dorking, RH5 5PZ

Director21 March 2002Active
Remanham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director01 May 2015Active

People with Significant Control

Lifecycle Marketing Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Remenham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-13Accounts

Legacy.

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2024-01-13Other

Legacy.

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2024-01-13Other

Legacy.

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2023-10-11Other

Legacy.

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2023-10-11Other

Legacy.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2022-12-29Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-09-02Incorporation

Memorandum articles.

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2022-09-02Resolution

Resolution.

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2022-08-16Officers

Change person director company with change date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Appoint person director company with name date.

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2022-03-04Address

Change registered office address company with date old address new address.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Appoint person director company with name date.

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