THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909510. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
73110 - Advertising agencies
73120 - Media representation services
82990 - Other business support service activities n.e.c.

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

16 HATFIELDS
LONDON
SE1 8DJ

This Company Originates in : United Kingdom
Previous trading names include:
THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED (until 29/05/2009)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CLIFFORD EVANS Secretary 2014-11-14 CURRENT
MR MARK TIMOTHY WATSON Jul 1972 British Director 2016-01-25 CURRENT
MRS ISABELLE OTWAY Nov 1980 British Director 2016-08-05 CURRENT
STEVEN DAVID ROMBERG Aug 1958 American Director 2000-03-28 UNTIL 2009-12-04 RESIGNED
MRS SHAMAILA FARRAH MALIK Secretary 2011-04-01 UNTIL 2012-01-04 RESIGNED
MR CALVIN LEE SELLERS Sep 1967 British Secretary 2004-07-26 UNTIL 2007-01-10 RESIGNED
PAUL ANTHONY PATRICK PURCELL Jan 1964 British Secretary 2000-02-20 UNTIL 2003-10-31 RESIGNED
MS KATHERINE LOUISE PATTISON Secretary 2012-02-21 UNTIL 2014-11-14 RESIGNED
IAN JAMES PATERSON May 1961 British Secretary 2000-06-09 UNTIL 2001-05-17 RESIGNED
MATTHEW STUART HODSDON Oct 1964 Secretary 2003-11-01 UNTIL 2004-07-26 RESIGNED
MICHAEL BERTRAM CULLEN Apr 1969 Secretary 2008-01-01 UNTIL 2008-05-26 RESIGNED
MR CHARLES ROY CROFT Dec 1964 British Secretary 2007-01-10 UNTIL 2008-02-01 RESIGNED
MR PETER ROBERT COX Aug 1953 British Secretary 2008-05-26 UNTIL 2011-04-01 RESIGNED
YOOK SENG KONG Nov 1958 American Director 2005-12-02 UNTIL 2015-05-12 RESIGNED
MR CHARLES SCHULMAN Jul 1962 American Director 2010-01-11 UNTIL 2015-05-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-03-28 RESIGNED
JOHN LAHR REPKE Sep 1957 American Director 2005-12-02 UNTIL 2009-12-04 RESIGNED
IAN JAMES PATERSON May 1961 British Director 2000-06-09 UNTIL 2003-05-29 RESIGNED
STEVEN WILLIAM PARKS Oct 1945 U S American Director 2000-03-28 UNTIL 2005-12-02 RESIGNED
MR SIMON WILLIAM MARSHALL Feb 1961 British Director 2008-01-01 UNTIL 2011-04-01 RESIGNED
MRS LISA MICHELLE BONNEY Aug 1965 British Director 2011-04-01 UNTIL 2016-01-25 RESIGNED
MR GRAHAM DAVID KEMP Jan 1950 British Director 2005-12-02 UNTIL 2007-01-09 RESIGNED
MR MARK CLIFFORD EVANS Apr 1981 British Director 2015-05-12 UNTIL 2016-08-05 RESIGNED
MR CHARLES ROY CROFT Dec 1964 British Director 2000-03-28 UNTIL 2008-02-01 RESIGNED
MR PETER ROBERT COX Aug 1953 British Director 2011-04-01 UNTIL 2015-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Patrick Smyth 2016-04-06 11/1956 Il 60515   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARKETING STORE WORLDWIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BOXER CREATIVE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HEY HUMAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RPM LONDON LIMITED SHEPHERDS BUSH Active FULL 73110 - Advertising agencies
STORE GROUP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MARKETING AGENCIES ASSOCIATION LIMITED LONDON Dissolved... SMALL 94120 - Activities of professional membership organizations
CLOSER TO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ENGLISH ALIVE LIMITED TRING ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
INFINITE IDEAS LIMITED WITNEY ENGLAND Active MICRO ENTITY 58110 - Book publishing
EFFECTIVE MARKETING UK LIMITED ST ALBANS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
DMWSL 564 LIMITED LONDON Dissolved... SMALL 73110 - Advertising agencies
DMWSL 562 LIMITED LONDON Dissolved... SMALL 73110 - Advertising agencies
DMWSL 567 LIMITED LONDON Dissolved... GROUP 73110 - Advertising agencies
BASEBALLSOFTBALLUK LIMITED FARNHAM ROYAL ENGLAND Active FULL 93110 - Operation of sports facilities
AMCI EUROPE LIMITED BANBURY ENGLAND Active SMALL 73200 - Market research and public opinion polling
WIKI SOLUTIONS LIMITED HASCOMBE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POSITIVE RESULTS CONSULTANCY LIMITED TRING Dissolved... 70229 - Management consultancy activities other than financial management
LEVERAGE COMMUNICATIONS LTD BOURNE END Dissolved... 70229 - Management consultancy activities other than financial management
UKEEPU LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 63120 - Web portals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENVIRONMENTAL HEALTH REGISTRATION BOARD LONDON Active TOTAL EXEMPTION FULL 85310 - General secondary education
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
CIEH LIMITED LONDON Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
INTERNATIONAL FEDERATION OF ENVIRONMENTAL HEALTH(THE) LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BOXER CREATIVE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BALLET CENTRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
BLACK PANTHER SOLUTIONS LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82911 - Activities of collection agencies
LEADS WAVS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets