LIFECYCLE MARKETING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Director's details changed for Mr Thomas Dehn on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Mr Bret Richter on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Mr George Wukoson on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Mr Daniel Stone on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Mr. Jeremy David Rossen on 2025-09-08 |
| 12/03/2512 March 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 07/03/257 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr George Wukoson on 2023-02-24 |
| 09/03/239 March 2023 | Director's details changed for Mr Daniel Stone on 2023-02-24 |
| 09/03/239 March 2023 | Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 |
| 09/03/239 March 2023 | Director's details changed for Mr Thomas Dehn on 2023-02-24 |
| 09/03/239 March 2023 | Director's details changed for Mr Bret Richter on 2023-02-24 |
| 29/12/2229 December 2022 | Termination of appointment of Geoffrey Inns as a director on 2022-12-15 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Registered office address changed from Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD to 18 Mansell Street Level 3 London E1 8AA on 2022-03-04 |
| 04/02/224 February 2022 | Cessation of Ruth Margaret Wells as a person with significant control on 2022-01-21 |
| 04/02/224 February 2022 | Notification of Everyday Health, Inc. as a person with significant control on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Gareth Huxtable as a secretary on 2022-01-21 |
| 31/01/2231 January 2022 | Appointment of Mr Daniel Stone as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Appointment of Mr Thomas Dehn as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Appointment of Mr Jeremy Rossen as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Appointment of Mr George Wukoson as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Nicholas Mark Wells as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Paul Oliver Seligman as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Ruth Margaret Wells as a director on 2022-01-21 |
| 18/01/2218 January 2022 | Satisfaction of charge 074754440001 in full |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MRS RUTH MARGARET WELLS |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN CASTLE / 10/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 203045 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK WELLS / 14/06/2016 |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARETH HUXTABLE / 21/12/2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM TEMPLE HOUSE REGATTA PLACE MARLOW ROAD BOURNE END BUCKS SL8 5TD |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARETH HUXTABLE / 08/01/2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O HMT ASSURANCE LLP PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD READING BERKSHIRE RG1 8BW |
| 19/11/1419 November 2014 | SECTION 519 |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074754440001 |
| 21/01/1421 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | ADOPT ARTICLES 28/03/2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED NICHOLAS MARK WELLS |
| 09/02/129 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR ENGLAND |
| 03/02/123 February 2012 | 04/04/11 STATEMENT OF CAPITAL GBP 200000 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PAUL OLIVER SELIGMAN |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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