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FORBES DIGITAL MARKETING LIMITED

Company number 12651100

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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 Jul 2025 AA Full accounts made up to 31 December 2024
19 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
25 Feb 2025 CERTNM Company name changed marketplace platforms LIMITED\certificate issued on 25/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-24
31 Dec 2024 AA Accounts for a small company made up to 31 December 2023
07 Aug 2024 MR04 Satisfaction of charge 126511000001 in full
18 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
18 Jun 2024 CH01 Director's details changed for Mr Christodoulos Antony Thermistocleous on 1 March 2024
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 1,000
18 Jul 2023 AP01 Appointment of Mr Thomas John Callahan as a director on 22 May 2023
18 Jul 2023 TM01 Termination of appointment of Achir Kalra as a director on 22 May 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
14 Mar 2023 MR01 Registration of charge 126511000001, created on 13 March 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 CERTNM Company name changed forbes marketplace operations LIMITED\certificate issued on 28/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
23 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 10 June 2022
08 Jun 2022 AA Accounts for a small company made up to 31 December 2020
06 Jun 2022 AP01 Appointment of Mr Christodoulos Antony Thermistocleous as a director on 1 June 2022
08 Mar 2022 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 1