LIFECYCLE MARKETING GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
LIFECYCLE MARKETING GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIFECYCLE MARKETING GROUP LTD was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475444. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIFECYCLE MARKETING GROUP LTD was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475444. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIFECYCLE MARKETING GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 MANSELL STREET
LONDON
E1 8AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LCMB LIMITED (until 11/12/2017)
LCMB LIMITED (until 11/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE WUKOSON | Jun 1983 | American | Director | 2022-01-21 | CURRENT |
| MR DANIEL STONE | Sep 1961 | American | Director | 2022-01-21 | CURRENT |
| JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2022-01-21 | CURRENT |
| MR BRET RICHTER | Mar 1970 | American | Director | 2022-05-26 | CURRENT |
| MR THOMAS DEHN | Apr 1963 | American | Director | 2022-01-21 | CURRENT |
| NICHOLAS MARK WELLS | Mar 1951 | British | Director | 2012-04-10 UNTIL 2022-01-21 | RESIGNED |
| MR PAUL OLIVER SELIGMAN | Dec 1953 | British | Director | 2011-03-15 UNTIL 2022-01-21 | RESIGNED |
| MR GEOFFREY INNS | Apr 1970 | British | Director | 2022-03-03 UNTIL 2022-12-15 | RESIGNED |
| MR DAVID ROBIN CASTLE | Feb 1957 | British | Director | 2010-12-21 UNTIL 2019-10-21 | RESIGNED |
| GARETH HUXTABLE | Secretary | 2010-12-21 UNTIL 2022-01-21 | RESIGNED | ||
| MRS RUTH MARGARET WELLS | Dec 1958 | British | Director | 2017-05-23 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Everyday Health, Inc. | 2022-01-21 | Wilmington De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ruth Margaret Wells | 2019-10-21 - 2022-01-21 | 12/1958 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent |
| Mr David Robin Castle | 2016-04-06 - 2019-10-21 | 2/1957 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mr Nick Wells | 2016-04-06 - 2018-06-09 | 7/1959 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |