Forget-Me-Not Publications Ltd.

Active05379112 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Elaine Ann Huggett
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Bridge Road
Swanwick
Southampton
SO31 7GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born July 1967 (59)
Huggett, Elaine Ann
Director · Appointed 26 March 2024
British
Born December 1975 (50)
Director · Appointed 26 March 2024
Also at Brightconsult Limited (proposed for strike-off), CC Hair (Southern) Limited (proposed for strike-off), Toca Group Limited (proposed for strike-off) · more companies
British
Born October 1980 (46)
Officer history (7 former)
26 March 2024
Appointed England, Huw Anthony as Director
26 March 2024
Appointed Huggett, Elaine Ann as Director
26 March 2024
Appointed Jacobs, Darren Terence as Director
26 March 2024
Resigned Rowe, Mark David as Director
26 March 2024
Resigned Rowe, Lorraine as Director
26 March 2024
Resigned Slee, Jennifer Ann as Secretary
1 January 2023
Appointed Rowe, Mark David as Director
31 December 2022
Resigned Slee, Jennifer Ann as Director
9 December 2022
Resigned Rowe, Lorraine as Secretary
9 December 2022
Appointed Slee, Jennifer Ann as Secretary
1 March 2005
Appointed Jackson, William Andrew as Director
1 March 2005
Resigned Jackson, William Andrew as Director
1 March 2005
Appointed Rowe, Lorraine as Secretary
1 March 2005
Resigned Crookes-West, Nicola as Secretary
1 March 2005
Appointed Slee, Jennifer Ann as Director
1 March 2005
Appointed Crookes-West, Nicola as Secretary
1 March 2005
Appointed Rowe, Lorraine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14597356
Former controllers (2)
26 March 2024
Ceased Lorraine Rowe — Owns 25–50% of shares
31 December 2022
Ceased Jennifer Ann Slee — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hed Marketing Limited Owns 25–50% of shares
C Three Marketing Ltd Owns 75–100% of shares
D4Y Limited Proposed for strike-offOwns 25–50% of shares
Footprint Copy & Design Limited Owns 75–100% of shares
May Amber Ltd Proposed for strike-offOwns 75–100% of shares
Forget-Me-Not Publications Ltd. This company Owns 75–100% of shares
FPS Digital Ltd DissolvedOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2
Cash
£26,590
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £25,472 £9,929 £31,538 £57,587 (£3,178) £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,357£3,792£3,353£2,577£4,057
Current Assets£167,537£148,795£140,963£147,789£145,925£117,578
Debtors£140,947£91,744£86,268£46,467
Cash£26,590£57,051£54,695£71,111
Creditors (< 1 year)£167,535£157,689£103,631£92,189
Creditors (> 1 year)£0£44,483
Net Current Assets£2(£8,894)£54,667£46,340£53,971£22,186
Net Assets£2(£3,178)£57,587£31,538£9,929£25,472
Shareholder Funds£2(£3,178)£31,538£9,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with updates23 October 2025
1 January 2025Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with updates23 October 2024
30 September 2024Registered office address changed
Show all recent filings

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