RE:ACT MARKETING LTD
Company number 11843739 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from 6 Wrights Lane London W8 6TA England to 66 Porchester Road London W2 6ET on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Change of details for Re:Act Marketing Group Ltd as a person with significant control on 2026-08-18 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Thomas Alexander Stone on 2026-08-18 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Miss Pamela Annabel Uddin on 2026-08-18 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Thomas Alexander Stone on 2025-12-04 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Miss Pamela Annabel Uddin on 2025-12-04 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 5 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Thomas Alexander Stone on 2024-05-20 · 2 pages | View document |
| 17 Jun 2024 | Cessation of Pamela Annabel Uddin as a person with significant control on 2024-05-20 · 1 page | View document |
| 17 Jun 2024 | Notification of Re:Act Marketing Group Ltd as a person with significant control on 2024-05-20 · 2 pages | View document |
| 17 Jun 2024 | Cessation of Thomas Alexander Stone as a person with significant control on 2024-05-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 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 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 24 Feb 2023 | Change of details for Miss Pamela Annabel Uddin as a person with significant control on 2023-01-12 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Mr Thomas Alexander Stone as a person with significant control on 2023-01-12 · 2 pages | View document |
| 30 Jan 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 · 1 page | View document |
| 30 Jan 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 · 1 page | View document |
| 11 Jan 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 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 16 Jan 2020 | CURREXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 9 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER STONE / 09/01/2020 | View document |
| 9 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MISS PAMELA ANNABEL UDDIN / 09/01/2020 | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER STONE / 09/01/2020 | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ANNABEL UDDIN / 09/01/2020 | View document |
| 25 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |