MARS ADVERTISING EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MARS ADVERTISING EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARS ADVERTISING EUROPE LIMITED was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196722. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARS ADVERTISING EUROPE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

306, THE WHITE COLLAR FACTORY
LONDON
EC1Y 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-14 CURRENT
ROBERT RIVENBURGH Mar 1963 American Director 2021-05-14 CURRENT
JODY HABER BOORSTEIN Jan 1964 American Director 2021-05-14 CURRENT
MANAGING DIRECTOR DARREN KEEN Mar 1970 British Director 2011-07-29 CURRENT
KENNETH ALAN BARNETT Jul 1955 American Director 2010-03-19 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Alan Barnett 2016-04-06 - 2021-05-14 7/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLECTIVE BIAS UK LIMITED NORTHAMPTON Dissolved... SMALL 58190 - Other publishing activities
NOMADIC MARKETING EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
TME EUROPE LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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