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U.K. LETTERBOX MARKETING LIMITED

Company number 02407774

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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)
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
21 Sep 2018 TM01 Termination of appointment of Adrian Gaveglia as a director on 21 September 2018