THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED



Company Documents

DateDescription
04/02/204 February 2020CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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11/02/1911 February 2019CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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07/02/177 February 2017CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/08/165 August 2016DIRECTOR APPOINTED MS ISABELLE OTWAY

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05/08/165 August 2016APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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22/02/1622 February 2016Annual return made up to 3 February 2016 with full list of shareholders

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01/02/161 February 2016DIRECTOR APPOINTED MR MARK TIMOTHY WATSON

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01/02/161 February 2016APPOINTMENT TERMINATED, DIRECTOR LISA BONNEY

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 039095100002

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18/05/1518 May 2015DIRECTOR APPOINTED MR MARK CLIFFORD EVANS

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18/05/1518 May 2015APPOINTMENT TERMINATED, DIRECTOR YOOK KONG

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18/05/1518 May 2015APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHULMAN

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18/05/1518 May 2015APPOINTMENT TERMINATED, DIRECTOR PETER COX

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27/02/1527 February 2015Annual return made up to 3 February 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/11/1417 November 2014SECRETARY APPOINTED MR MARK CLIFFORD EVANS

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17/11/1417 November 2014APPOINTMENT TERMINATED, SECRETARY KATHERINE PATTISON

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21/02/1421 February 2014Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/02/1321 February 2013Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/03/128 March 2012Annual return made up to 3 February 2012 with full list of shareholders

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01/03/121 March 2012SECRETARY APPOINTED MS KATHERINE LOUISE PATTISON

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01/03/121 March 2012APPOINTMENT TERMINATED, SECRETARY SHAMAILA MALIK

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/06/111 June 2011DIRECTOR APPOINTED MRS LISA MICHELLE BONNEY

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01/06/111 June 2011DIRECTOR APPOINTED MR PETER ROBERT COX

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01/06/111 June 2011SECRETARY APPOINTED MRS SHAMAILA FARRAH MALIK

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01/06/111 June 2011APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL

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01/06/111 June 2011APPOINTMENT TERMINATED, SECRETARY PETER COX

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22/02/1122 February 2011Annual return made up to 3 February 2011 with full list of shareholders

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22/02/1122 February 2011SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT COX / 30/06/2010

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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05/02/105 February 2010Annual return made up to 3 February 2010 with full list of shareholders

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03/02/103 February 2010DIRECTOR APPOINTED MR CHARLES SCHULMAN

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009APPOINTMENT TERMINATED, DIRECTOR JOHN REPKE

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14/12/0914 December 2009APPOINTMENT TERMINATED, DIRECTOR STEVEN ROMBERG

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20/10/0920 October 2009AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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29/05/0929 May 2009COMPANY NAME CHANGED THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/05/09

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29/05/0929 May 2009COMPANY NAME CHANGED THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/05/09; RESOLUTION PASSED ON 29/05/09

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20/05/0920 May 2009REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE BRAND BUILDING 14 JAMES STREET LONDON WC2E 8BU

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20/05/0920 May 2009REGISTERED OFFICE CHANGED ON 20/05/09 FROM: THE BRAND BUILDING 14 JAMES STREET LONDON WC2E 8BU

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08/04/098 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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28/05/0828 May 2008SECRETARY APPOINTED MR PETER ROBERT COX

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28/05/0828 May 2008APPOINTMENT TERMINATED SECRETARY MICHAEL CULLEN

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28/05/0828 May 2008SECRETARY RESIGNED MICHAEL CULLEN

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07/02/087 February 2008NEW SECRETARY APPOINTED

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07/02/087 February 2008NEW DIRECTOR APPOINTED

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07/02/087 February 2008SECRETARY RESIGNED

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07/02/087 February 2008DIRECTOR RESIGNED

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07/02/087 February 2008RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/04/0719 April 2007NEW SECRETARY APPOINTED

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03/04/073 April 2007RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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03/04/073 April 2007RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/03/066 March 2006NEW DIRECTOR APPOINTED

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06/03/066 March 2006NEW DIRECTOR APPOINTED

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06/03/066 March 2006RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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13/12/0513 December 2005DIRECTOR RESIGNED

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19/04/0519 April 2005RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005NEW SECRETARY APPOINTED

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31/03/0531 March 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0430 June 2004DELIVERY EXT'D 3 MTH 31/12/03

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09/02/049 February 2004NEW SECRETARY APPOINTED

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09/02/049 February 2004RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/031 September 2003DIRECTOR RESIGNED

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25/03/0325 March 2003RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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29/03/0229 March 2002RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/06/016 June 2001RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001SECRETARY RESIGNED

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28/02/0128 February 2001NEW SECRETARY APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0016 October 2000ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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16/10/0016 October 2000REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

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11/07/0011 July 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0031 May 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0024 May 2000COMPANY NAME CHANGED SERVEONE LIMITED CERTIFICATE ISSUED ON 25/05/00

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24/05/0024 May 2000COMPANY NAME CHANGED SERVEONE LIMITED CERTIFICATE ISSUED ON 25/05/00; RESOLUTION PASSED ON 28/03/00

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23/05/0023 May 2000REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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23/05/0023 May 2000NEW DIRECTOR APPOINTED

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23/05/0023 May 2000NEW DIRECTOR APPOINTED

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23/05/0023 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000NEW DIRECTOR APPOINTED

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18/05/0018 May 2000DIRECTOR RESIGNED

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18/05/0018 May 2000SECRETARY RESIGNED

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19/01/0019 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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