MARCOMMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 01/11/241 November 2024 | Termination of appointment of Zuleika Burnett as a director on 2024-10-31 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 20/10/2120 October 2021 | Appointment of Mr Allan John Ross as a director on 2021-10-19 |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT ENGLAND |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 21/04/2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS DONNA MURPHY |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME18 8QF |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR BENJAMIN GRANTON DAVIES |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE |
| 15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | SHARE AGREEMENT OTC |
| 09/01/109 January 2010 | 30/06/09 STATEMENT OF CAPITAL GBP 59.71 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WINIFRED HAYBURN / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZULEIKA BURNETT / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAGE / 01/10/2009 |
| 31/07/0931 July 2009 | SHARE AGREEMENT OTC |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED STEPHEN JOHN PAGE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY HELEN MACDONALD |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ZULEIKA BURNETT |
| 20/07/0920 July 2009 | SECRETARY APPOINTED ALLAN JOHN ROSS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED GAYNOR WINIFRED HAYBURN |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MICHEL NAKACHE |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MICHELINO RASPONE |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THAMESIDE HOUSE HURST ROAD HAMPTON COURT SURREY KT8 9AY |
| 20/07/0920 July 2009 | ADOPT ARTICLES 01/07/2009 |
| 17/07/0917 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0917 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | SHARES AGREEMENT OTC |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION |
| 22/03/0722 March 2007 | DIV 09/03/07 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | COMPANY NAME CHANGED MARCOMS GROUP LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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