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THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED - 16 Hatfields, London, SE1 8DJ, United Kingdom
Company Information
- Company registration number
- 03909510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Hatfields
- London
- SE1 8DJ 16 Hatfields, London, SE1 8DJ UK
Management
- Managing Directors
- OTWAY, Isabelle
- WATSON, Mark Timothy
- Company secretaries
- EVANS, Mark Clifford
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-19
- Age Of Company 2000-01-19 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Russell Patrick Smyth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 05MQKGBWLLX7RPPDO189
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
✓
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THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED Company Description
- THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03909510. Its current trading status is "live". It was registered 2000-01-19. It was previously called THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at 16 Hatfields .
Get THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Marketing Store Worldwide (Europe) Limited - 16 Hatfields, London, SE1 8DJ, United Kingdom
- 2000-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03909510#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03909510#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03909510#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-13) - MR04
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-group (2020-12-15) - AA
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accounts-with-accounts-type-group (2019-08-22) - AA
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accounts-with-accounts-type-group (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-group (2016-10-10) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-group (2014-09-30) - AA
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appoint-person-secretary-company-with-name-date (2014-11-17) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-02) - AA
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accounts-with-accounts-type-group (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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termination-secretary-company-with-name (2012-03-01) - TM02
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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termination-director-company-with-name (2011-06-01) - TM01
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termination-secretary-company-with-name (2011-06-01) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-29) - CERTNM
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termination-director-company-with-name (2009-12-14) - TM01
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accounts-amended-with-accounts-type-full (2009-10-20) - AAMD
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-05-20) - 287
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legacy (2009-02-04) - 363a
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legacy (2009-04-08) - 395
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-05-28) - 288b
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legacy (2007-04-19) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-01) - 288b
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legacy (2003-03-25) - 363s
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legacy (2003-01-29) - 288c
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legacy (2002-03-29) - 363s
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legacy (2001-06-06) - 363s
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legacy (2001-05-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-18) - 288b
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legacy (2000-05-23) - 287
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legacy (2000-05-23) - 288a
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legacy (2000-10-16) - 88(2)
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certificate-change-of-name-company (2000-05-24) - CERTNM
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memorandum-articles (2000-05-31) - MEM/ARTS
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legacy (2000-07-11) - 288a
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legacy (2000-10-16) - 287
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legacy (2000-10-16) - 225
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incorporation-company (2000-01-19) - NEWINC
