RE:ACT MARKETING LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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19/06/2419 June 2024 Director's details changed for Mr Thomas Alexander Stone on 2024-05-20

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17/06/2417 June 2024 Cessation of Thomas Alexander Stone as a person with significant control on 2024-05-20

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17/06/2417 June 2024 Cessation of Pamela Annabel Uddin as a person with significant control on 2024-05-20

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17/06/2417 June 2024 Notification of Re:Act Marketing Group Ltd as a person with significant control on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Registered office address changed from 8th Floor, 1 Lyric Square London W6 0NB England to 6 Wrights Lane London W8 6TA on 2024-01-09

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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24/02/2324 February 2023 Change of details for Mr Thomas Alexander Stone as a person with significant control on 2023-01-12

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24/02/2324 February 2023 Change of details for Miss Pamela Annabel Uddin as a person with significant control on 2023-01-12

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30/01/2330 January 2023 Registered office address changed from 8th Floor, 1 Lyric Square, London, W6 0NB England to 8th Floor, 1 Lyric Square London W6 0NB on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from 8th Floor 1 Lyric Square London W6 0NB England to 8th Floor, 1 Lyric Square, London, W6 0NB on 2023-01-30

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11/01/2311 January 2023 Registered office address changed from Re:Act, Huckletree West Mediaworks 191 Wood Lane London W12 7FP England to 8th Floor 1 Lyric Square London W6 0NB on 2023-01-11

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-24 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 31/03/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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16/01/2016 January 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ANNABEL UDDIN / 09/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER STONE / 09/01/2020

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MISS PAMELA ANNABEL UDDIN / 09/01/2020

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER STONE / 09/01/2020

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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