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Forget-Me-Not Publications Ltd

Forget-Me-Not Publications Ltd is an active company incorporated on 1 March 2005 with the registered office located in Southampton, Hampshire. Forget-Me-Not Publications Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05379112
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Bridge Road
Swanwick
Southampton
SO31 7GB
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Unit 10 Bridge Road Swanwick Southampton SO31 7GB England
Telephone
01329237466
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Dec 1975
Hed Marketing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C Three Marketing Ltd
Huw Anthony England, Darren Terence Jacobs, and 1 more are mutual people.
Active
Footprint Copy & Design Limited
Huw Anthony England and Darren Terence Jacobs are mutual people.
Active
May Amber Ltd
Huw Anthony England and Darren Terence Jacobs are mutual people.
Active
FPS Digital Ltd
Huw Anthony England and Darren Terence Jacobs are mutual people.
Active
Hed Marketing Limited
Huw Anthony England and Darren Terence Jacobs are mutual people.
Active
Utopia Hairdressing Limited
Darren Terence Jacobs is a mutual person.
Active
Frangipani Limited
Darren Terence Jacobs is a mutual person.
Active
Elle J Ltd
Darren Terence Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.05K
Increased by £2.36K (+4%)
Turnover
Unreported
Same as previous period
Employees
46
Same as previous period
Total Assets
£156.15K
Increased by £11.4K (+8%)
Total Liabilities
-£159.33K
Increased by £72.16K (+83%)
Net Assets
-£3.18K
Decreased by £60.77K (-106%)
Debt Ratio (%)
102%
Increased by 41.82% (+69%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Mark David Rowe Resigned
1 Year 5 Months Ago on 26 Mar 2024
Lorraine Rowe Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ms Elaine Ann Huggett Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Jennifer Ann Slee Resigned
1 Year 5 Months Ago on 26 Mar 2024
Hed Marketing Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mr Darren Terence Jacobs Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Registered office address changed from Unit 10 Bridge Road Swanwick Southampton SO31 7GB England to Unit 9 Bridge Road Swanwick Southampton SO31 7GB on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 1 Hyssop Close Whiteley Fareham PO15 7JS England to Unit 10 Bridge Road Swanwick Southampton SO31 7GB on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from Suite 16 Fareham Enterprise Centre Hackett Way Fareham Hampshire PO14 1th England to 1 Hyssop Close Whiteley Fareham PO15 7JS on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Huw Anthony England as a director on 26 March 2024
Submitted on 26 Mar 2024
Cessation of Lorraine Rowe as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Ms Elaine Ann Huggett as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Darren Terence Jacobs as a director on 26 March 2024
Submitted on 26 Mar 2024
Notification of Hed Marketing Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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