The Marketing Store Worldwide (europe) Limited in LONDON

The Marketing Store Worldwide (europe) Limited LONDON

Founded in 2000, The Marketing Store Worldwide (europe), classified under reg no. 03909510 is an active company. Currently registered at 16 Hatfields SE1 8DJ, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 29th May 2009 The Marketing Store Worldwide (europe) Limited is no longer carrying the name The Marketing Store Worldwide Consumer Products (europe).

At present there are 2 directors in the the firm, namely Isabelle O. and Mark W.. In addition one secretary - Mark E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Marketing Store Worldwide (europe) Limited Address / Contact

Office Address	16 Hatfields
Town	London
Post code	SE1 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909510
Date of Incorporation	Wed, 19th Jan 2000
Industry	Advertising agencies
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Isabelle O.

Position: Director

Appointed: 05 August 2016

Mark W.

Position: Director

Appointed: 25 January 2016

Mark E.

Position: Secretary

Appointed: 14 November 2014

Mark E.

Position: Director

Appointed: 12 May 2015

Resigned: 05 August 2016

Katherine P.

Position: Secretary

Appointed: 21 February 2012

Resigned: 14 November 2014

Lisa B.

Position: Director

Appointed: 01 April 2011

Resigned: 25 January 2016

Peter C.

Position: Director

Appointed: 01 April 2011

Resigned: 12 May 2015

Shamaila M.

Position: Secretary

Appointed: 01 April 2011

Resigned: 04 January 2012

Charles S.

Position: Director

Appointed: 11 January 2010

Resigned: 12 May 2015

Peter C.

Position: Secretary

Appointed: 26 May 2008

Resigned: 01 April 2011

Simon M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 April 2011

Michael C.

Position: Secretary

Appointed: 01 January 2008

Resigned: 26 May 2008

Charles C.

Position: Secretary

Appointed: 10 January 2007

Resigned: 01 February 2008

Yook K.

Position: Director

Appointed: 02 December 2005

Resigned: 12 May 2015

John R.

Position: Director

Appointed: 02 December 2005

Resigned: 04 December 2009

Graham K.

Position: Director

Appointed: 02 December 2005

Resigned: 09 January 2007

Calvin S.

Position: Secretary

Appointed: 26 July 2004

Resigned: 10 January 2007

Matthew H.

Position: Secretary

Appointed: 01 November 2003

Resigned: 26 July 2004

Ian P.

Position: Director

Appointed: 09 June 2000

Resigned: 29 May 2003

Ian P.

Position: Secretary

Appointed: 09 June 2000

Resigned: 17 May 2001

Steven P.

Position: Director

Appointed: 28 March 2000

Resigned: 02 December 2005

Charles C.

Position: Director

Appointed: 28 March 2000

Resigned: 01 February 2008

Steven R.

Position: Director

Appointed: 28 March 2000

Resigned: 04 December 2009

Paul P.

Position: Secretary

Appointed: 20 February 2000

Resigned: 31 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 28 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 28 March 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Russell S. The abovementioned PSC has significiant influence or control over this company,.

Russell S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Marketing Store Worldwide Consumer Products (europe)	May 29, 2009
Serveone	May 25, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, November 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 25th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363(288)	Tue, 3rd Apr 2007 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2006	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, July 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, June 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(288)	Mon, 9th Feb 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, July 2003	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363(288)	Fri, 29th Mar 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 16th, October 2000	accounts	Free Download (1 page)

The Marketing Store Worldwide (europe) Limited LONDON

The Marketing Store Worldwide (europe) Limited Address / Contact

Company Information / Profile

Company staff

Isabelle O.

Mark W.

Mark E.

Mark E.

Katherine P.

Lisa B.

Peter C.

Shamaila M.

Charles S.

Peter C.

Simon M.

Michael C.

Charles C.

Yook K.

John R.

Graham K.

Calvin S.

Matthew H.

Ian P.

Ian P.

Steven P.

Charles C.

Steven R.

Paul P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us