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FORGET-ME-NOT PUBLICATIONS LTD.

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

This company is commonly known as Forget-me-not Publications Ltd.. The company was founded 19 years ago and was given the registration number 05379112. The firm's registered office is in FAREHAM. You can find them at Suite 16 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:FORGET-ME-NOT PUBLICATIONS LTD.
Company Number:05379112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Suite 16 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire, England, PO14 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hyssop Close, Whiteley, Fareham, England, PO15 7JS

Director26 March 2024Active
1, Hyssop Close, Whiteley, Fareham, England, PO15 7JS

Director26 March 2024Active
1, Hyssop Close, Whiteley, Fareham, England, PO15 7JS

Director26 March 2024Active
24 Franklin Place, Chichester, PO19 1BL

Secretary01 March 2005Active
Suite 16, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Secretary01 March 2005Active
Suite 16, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Secretary09 December 2022Active
West Lodge Cottage, Hundred Acres Road, Wickham, PO17 6JD

Director01 March 2005Active
Suite 16, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Director01 March 2005Active
Suite 16, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Director01 January 2023Active
Suite 16, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Director01 March 2005Active

People with Significant Control

Hed Marketing Limited
Notified on:26 March 2024
Status:Active
Country of residence:England
Address:1, Hyssop Close, Fareham, England, PO15 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Rowe
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Suite 16, Fareham Enterprise Centre, Fareham, England, PO14 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Ann Slee
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Suite 16, Fareham Enterprise Centre, Fareham, England, PO14 1TH
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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