THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
Address
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
Web:
www.marketingstore.com 
Classification:
Activities of other holding companies not elsewhere classified
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
03909510
Incorporation Date:
19 Jan 2000
(17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 7 Feb 2017
For period ending:
31 Dec 2015
Filed on:
10 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Feb 2016
Filed on:
22 Feb 2016
Purchase latest return for £4.99
Information correct as of: 2 Jul 2017 - Check for updates
Map
Recently Filed Documents - 95 available
- CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 3 Feb 16 (not accounts) - £4.99
Directors and Secretaries
| Mark Evans | |
| 14 Nov 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Isabelle Otway | |
| 5 Aug 2016 ⇒ Present ( 11 Months ) | Director |
| Mark Watson | |
| 25 Jan 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
11 Dec 2015
OVERCOURT LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
8 Apr 2009
Previous Company Names
THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED
Changed 29 May 2009
SERVEONE LIMITED
Changed 25 May 2000
Previous Addresses
THE BRAND BUILDING
14 JAMES STREET
LONDON
WC2E 8BU
14 JAMES STREET
LONDON
WC2E 8BU
Changed 20 May 2009
268 BATH ROAD
SLOUGH
BERKSHIRE SL1 4DX
SLOUGH
BERKSHIRE SL1 4DX
Changed 16 Oct 2000
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
BRISTOL
AVON BS1 6BZ
Changed 23 May 2000
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.themarketingstoreworldwide.co.uk
www.themarketingstoreworldwide.services
www.marketingstore.insure
www.marketingstore.support
www.marketingstore.financial
www.thestoreworldwide.marketing
www.themarketingstoreworldwide.holdings
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
4 Jan 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 10 Oct 2016 | 10 |
| 31 Dec 2014 | 9 Oct 2015 | 10 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 2 Jul 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 28 times in the last few years