FAMILIES ONLINE LIMITED - LONDON


Company Profile Company Filings

Overview

FAMILIES ONLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAMILIES ONLINE LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FAMILIES ONLINE LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 MANSELL STREET
LONDON
E1 8AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAMILIES MAGAZINES LIMITED (until 22/11/2017)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WUKOSON Jun 1983 American Director 2022-01-21 CURRENT
JEREMY DAVID ROSSEN Jan 1971 American Director 2022-01-21 CURRENT
MR DANIEL STONE Sep 1961 American Director 2022-01-21 CURRENT
MR BRET RICHTER Mar 1970 American Director 2022-05-26 CURRENT
MR THOMAS DEHN Apr 1963 American Director 2022-01-21 CURRENT
MR NICK MARK WELLS Jul 1959 British Director 2015-05-01 UNTIL 2022-01-21 RESIGNED
MRS FIONA JANE PULLAR Jun 1957 British Director 2002-03-21 UNTIL 2002-03-21 RESIGNED
MR GEOFFREY INNS Apr 1970 British Director 2022-03-03 UNTIL 2022-12-15 RESIGNED
PASCALE MARIE YVONNE GRAVELL Apr 1962 French Director 2002-03-21 UNTIL 2015-05-01 RESIGNED
JAMES DAVID GRAVELL May 1957 British Director 2002-03-21 UNTIL 2015-05-01 RESIGNED
MR DAVID ROBIN CASTLE Feb 1957 British Director 2015-05-01 UNTIL 2019-10-21 RESIGNED
MR SIMON DENIS HEDLEY PULLAR Jan 1958 British Secretary 2002-03-21 UNTIL 2002-03-21 RESIGNED
PASCALE MARIE YVONNE GRAVELL Apr 1962 French Secretary 2002-03-21 UNTIL 2015-04-30 RESIGNED
MR GARETH DAVID HUXTABLE Secretary 2015-05-01 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifecycle Marketing Group Ltd 2016-04-06 Bourne End   Bucks Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FAMILIES ONLINE LIMITED 2019-10-12 31-12-2018 £22,369 Cash £-3,909,291 equity
Families Magazines Limited 2016-09-29 31-12-2015 £30,011 Cash £-130,219 equity
Abbreviated Company Accounts - FAMILIES MAGAZINES LIMITED 2016-01-06 30-04-2015 £23,353 Cash £27,647 equity
FAMILIES MAGAZINES LIMITED - Abbreviated accounts 2014-11-27 31-03-2014 £14,059 Cash

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