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 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.
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)
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 |