- Company Overview for U.K. LETTERBOX MARKETING LIMITED (02407774)
- Filing history for U.K. LETTERBOX MARKETING LIMITED (02407774)
- People for U.K. LETTERBOX MARKETING LIMITED (02407774)
- Charges for U.K. LETTERBOX MARKETING LIMITED (02407774)
- More for U.K. LETTERBOX MARKETING LIMITED (02407774)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 22 Jun 2023 | PSC05 | Change of details for Mediaforce (Holdings) Ltd as a person with significant control on 22 June 2023 | |
| 01 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 03 Nov 2021 | CH01 | Director's details changed for Caroline Louise Young on 3 November 2021 | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Russell William George Whitehair on 3 November 2021 | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 | |
| 03 Nov 2021 | CH03 | Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 | |
| 29 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 09 Dec 2020 | AD01 | Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 | |
| 30 Sep 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 30 September 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
| 26 Jun 2020 | PSC05 | Change of details for Mediaforce Holdings as a person with significant control on 26 June 2020 | |
| 13 Jan 2020 | MR04 | Satisfaction of charge 024077740002 in full | |
| 13 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 10 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
| 21 Sep 2018 | AP01 | Appointment of Mr Richard Emmerson Elliot as a director on 21 September 2018 |