The Marketing Store Worldwide (europe) Limited

General information

Name:

The Marketing Store Worldwide (europe) Ltd

Office Address:

16 Hatfields SE1 8DJ London

Number: 03909510

Incorporation date: 2000-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Marketing Store Worldwide (europe) Limited could be contacted at 16 Hatfields, in London. The firm post code is SE1 8DJ. The Marketing Store Worldwide (europe) has existed in this business for twenty four years. The firm Companies House Registration Number is 03909510. It 's been fifteen years from the moment The firm's business name is The Marketing Store Worldwide (europe) Limited, but up till 2009 the business name was The Marketing Store Worldwide Consumer Products (europe) and before that, until 2000-05-25 the firm was known under the name Serveone. It means this company used three different company names. This enterprise's principal business activity number is 73110, that means Advertising agencies. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-03.

In order to satisfy the clients, this specific firm is constantly guided by a team of two directors who are Isabelle O. and Mark W.. Their joint efforts have been of utmost use to this firm for eight years. Furthermore, the director's tasks are regularly helped with by a secretary - Mark E., who was officially appointed by this firm in 2014.

  • Previous company's names
  • The Marketing Store Worldwide (europe) Limited 2009-05-29
  • The Marketing Store Worldwide Consumer Products (europe) Limited 2000-05-25
  • Serveone Limited 2000-01-19

Company staff

Isabelle O.

Role: Director

Appointed: 05 August 2016

Latest update: 24 February 2024

Mark W.

Role: Director

Appointed: 25 January 2016

Latest update: 24 February 2024

Mark E.

Role: Secretary

Appointed: 14 November 2014

Latest update: 24 February 2024

People with significant control

Russell S. is the individual with significant control over this firm, has substantial control or influence over the company.

Russell S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 64209 : Activities of other holding companies n.e.c.
  • 73120 : Media representation services
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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