CompaniesInTheUK

MARCOMMS GROUP LIMITED

Company number 06013579 ·

Active

93 filings

Date Filing
10 Apr 2026 Termination of appointment of Gaynor Winifred Hayburn as a director on 2026-04-10 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-29 with updates · 5 pages View document
19 Nov 2025 Termination of appointment of Nicholas Charles Orme as a director on 2025-11-03 · 1 page View document
19 Nov 2025 Termination of appointment of Donna Murphy as a director on 2025-11-12 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-29 with updates · 6 pages View document
1 Nov 2024 Termination of appointment of Zuleika Burnett as a director on 2024-10-31 · 1 page View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
25 Aug 2023 Full accounts made up to 2022-12-31 · 21 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
13 May 2022 Full accounts made up to 2021-12-31 · 23 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
20 Oct 2021 Appointment of Mr Allan John Ross as a director on 2021-10-19 · 2 pages View document
10 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT ENGLAND View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
24 Nov 2015 AUDITOR'S RESIGNATION View document
30 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 21/04/2014 View document
4 Mar 2015 DIRECTOR APPOINTED MRS DONNA MURPHY View document
16 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME View document
16 Feb 2015 DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES View document
8 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Nov 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
19 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME18 8QF View document
7 Feb 2013 DIRECTOR APPOINTED MR BENJAMIN GRANTON DAVIES View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR View document
3 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
14 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 May 2011 DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE View document
15 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jan 2010 SHARE AGREEMENT OTC View document
9 Jan 2010 30/06/09 STATEMENT OF CAPITAL GBP 59.71 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WINIFRED HAYBURN / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAGE / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZULEIKA BURNETT / 01/10/2009 View document
11 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
31 Jul 2009 SHARE AGREEMENT OTC View document
20 Jul 2009 DIRECTOR APPOINTED MICHEL NAKACHE View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THAMESIDE HOUSE HURST ROAD HAMPTON COURT SURREY KT8 9AY View document
20 Jul 2009 SECRETARY APPOINTED ALLAN JOHN ROSS View document
20 Jul 2009 DIRECTOR APPOINTED STEPHEN JOHN PAGE View document
20 Jul 2009 DIRECTOR APPOINTED GAYNOR WINIFRED HAYBURN View document
20 Jul 2009 DIRECTOR APPOINTED MICHELINO RASPONE View document
20 Jul 2009 APPOINTMENT TERMINATED SECRETARY HELEN MACDONALD View document
20 Jul 2009 DIRECTOR APPOINTED ZULEIKA BURNETT View document
20 Jul 2009 ADOPT ARTICLES 01/07/2009 View document
17 Jul 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND View document
4 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
21 May 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
20 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
2 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
17 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 View document
17 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2007 SHARES AGREEMENT OTC View document
11 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2007 MEMORANDUM OF ASSOCIATION View document
22 Mar 2007 DIV 09/03/07 View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2006 COMPANY NAME CHANGED MARCOMS GROUP LIMITED CERTIFICATE ISSUED ON 05/12/06 View document
29 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document