2.4 Family Marketing Limited

Active07949051 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Media representation services (73120)
Owned by
Families Online Ltd
Accounts type
Dormant
Region
Greater London
Address
The Rowe 60 Whitechapel High Street
Eleventh Floor
London
E1 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
American
Born April 1963 (63)
Director · Appointed 21 January 2022
American
Born January 1971 (55)
Director · Appointed 21 January 2022
American
Born September 1961 (65)
Director · Appointed 21 January 2022
American
Born June 1983 (43)
Officer history (8 former)
9 October 2025
Resigned Richter, Bret as Director
15 December 2022
Resigned Inns, Geoffrey as Director
25 May 2022
Appointed Richter, Bret as Director
3 March 2022
Appointed Inns, Geoffrey as Director
21 January 2022
Resigned Huxtable, Gareth David as Secretary
21 January 2022
Appointed Rossen, Jeremy David, Mr. as Director
21 January 2022
Appointed Stone, Daniel as Director
21 January 2022
Appointed Wukoson, George as Director
21 January 2022
Resigned Wells, Nicholas Mark as Director
21 January 2022
Appointed Dehn, Thomas as Director
21 October 2019
Resigned Castle, David Robin as Director
1 December 2015
Appointed Huxtable, Gareth David as Secretary
1 December 2015
Appointed Wells, Nicholas Mark as Director
1 December 2015
Appointed Castle, David Robin as Director
1 December 2015
Resigned Hayes, Dawn Elizabeth as Secretary
1 December 2015
Resigned Hayes, Dawn Elizabeth as Director
1 December 2015
Resigned Uprichard, Alexandra Jayne as Director
14 February 2012
Appointed Hayes, Dawn Elizabeth as Secretary
14 February 2012
Appointed Hayes, Dawn Elizabeth as Director
14 February 2012
Appointed Uprichard, Alexandra Jayne as Director

Ownership 1 active

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

Families Online Ltd
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Registered office address changed
24 February 2026Confirmation statement with no updates14 February 2026
9 October 2025Termination of appointment of a director
8 October 2025Accounts for a dormant company31 December 2024
17 July 2025Director's details changed
Show all recent filings

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