Active
Company Information for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
16 HATFIELDS, LONDON, SE1 8DJ,
|
Company Registration Number
03909510
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED | ||
Legal Registered Office | ||
16 HATFIELDS LONDON SE1 8DJ Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 03909510 | |
---|---|---|
Company ID Number | 03909510 | |
Date formed | 2000-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB757001254 |
Last Datalog update: | 2024-03-05 08:53:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CLIFFORD EVANS |
||
ISABELLE OTWAY |
||
MARK TIMOTHY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CLIFFORD EVANS |
Director | ||
LISA MICHELLE BONNEY |
Director | ||
PETER ROBERT COX |
Director | ||
YOOK SENG KONG |
Director | ||
CHARLES SCHULMAN |
Director | ||
KATHERINE LOUISE PATTISON |
Company Secretary | ||
SHAMAILA FARRAH MALIK |
Company Secretary | ||
PETER ROBERT COX |
Company Secretary | ||
SIMON WILLIAM MARSHALL |
Director | ||
JOHN LAHR REPKE |
Director | ||
STEVEN DAVID ROMBERG |
Director | ||
MICHAEL BERTRAM CULLEN |
Company Secretary | ||
CHARLES ROY CROFT |
Company Secretary | ||
CHARLES ROY CROFT |
Director | ||
CALVIN LEE SELLERS |
Company Secretary | ||
GRAHAM DAVID KEMP |
Director | ||
STEVEN WILLIAM PARKS |
Director | ||
MATTHEW STUART HODSDON |
Company Secretary | ||
PAUL ANTHONY PATRICK PURCELL |
Company Secretary | ||
IAN JAMES PATERSON |
Director | ||
IAN JAMES PATERSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXER CREATIVE LIMITED | Director | 2016-08-05 | CURRENT | 1989-04-06 | Active | |
BOXER CREATIVE LIMITED | Director | 2016-01-25 | CURRENT | 1989-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039095100002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039095100002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD EVANS | |
AP01 | DIRECTOR APPOINTED MS ISABELLE OTWAY | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE BONNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095100002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOOK KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHULMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | |
AP01 | DIRECTOR APPOINTED MR MARK CLIFFORD EVANS | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Clifford Evans as company secretary on 2014-11-14 | |
TM02 | Termination of appointment of Katherine Louise Pattison on 2014-11-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KATHERINE LOUISE PATTISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAMAILA MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER COX | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT COX | |
AP01 | DIRECTOR APPOINTED MRS LISA MICHELLE BONNEY | |
AP03 | SECRETARY APPOINTED MRS SHAMAILA FARRAH MALIK | |
AR01 | 03/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT COX / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCHULMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROMBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REPKE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE BRAND BUILDING 14 JAMES STREET LONDON WC2E 8BU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR PETER ROBERT COX | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CULLEN | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | OVERCOURT LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
95030099 | Toys, n.e.s. | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
95030099 | Toys, n.e.s. | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
80070080 | Articles of tin, n.e.s. | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
49119900 | Printed matter, n.e.s. | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
49119900 | Printed matter, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
90072000 | Cinematographic projectors | |||
85286999 | Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
49119900 | Printed matter, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
49119900 | Printed matter, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | |||
76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
49119900 | Printed matter, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
49119900 | Printed matter, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
49119900 | Printed matter, n.e.s. | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
97019000 | Collages and similar decorative plaques | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
74151000 | Nails, tacks, drawing pins, staples and similar articles, of copper or with shafts of iron or steel and heads of copper (excl. staples in strips) | |||
95030095 | Plastic toys, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |