FAMILIES MAGAZINES LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5TD

Company number 04400939
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address REMANHAM HOUSE REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5TD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2.224 ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/12/2015 and has an allotment date of 01/12/2015 . The most likely internet sites of FAMILIES MAGAZINES LIMITED are www.familiesmagazines.co.uk, and www.families-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Families Magazines Limited is a Private Limited Company. The company registration number is 04400939. Families Magazines Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Families Magazines Limited is Remanham House Regatta Place Marlow Road Bourne End Buckinghamshire England Sl8 5td. . HUXTABLE, Gareth David is a Secretary of the company. CASTLE, David Robin is a Director of the company. WELLS, Nick Mark is a Director of the company. Secretary GRAVELL, Pascale Marie Yvonne has been resigned. Secretary PULLAR, Simon Denis Hedley has been resigned. Director GRAVELL, James David has been resigned. Director GRAVELL, Pascale Marie Yvonne has been resigned. Director PULLAR, Fiona Jane has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HUXTABLE, Gareth David
Appointed Date: 01 May 2015

Director
CASTLE, David Robin
Appointed Date: 01 May 2015
68 years old

Director
WELLS, Nick Mark
Appointed Date: 01 May 2015
66 years old

Resigned Directors

Secretary
GRAVELL, Pascale Marie Yvonne
Resigned: 30 April 2015
Appointed Date: 21 March 2002

Secretary
PULLAR, Simon Denis Hedley
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Director
GRAVELL, James David
Resigned: 01 May 2015
Appointed Date: 21 March 2002
68 years old

Director
GRAVELL, Pascale Marie Yvonne
Resigned: 01 May 2015
Appointed Date: 21 March 2002
63 years old

Director
PULLAR, Fiona Jane
Resigned: 21 March 2002
Appointed Date: 21 March 2002
68 years old

FAMILIES MAGAZINES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2.224

16 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/12/2015 and has an allotment date of 01/12/2015

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 40 more events
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
16 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
New director appointed
21 Mar 2002
Incorporation

FAMILIES MAGAZINES LIMITED Charges

1 May 2015
Charge code 0440 0939 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Pascale Marie Yvonne Gravell James David Gravell
Description: Contains fixed charge…