THE MARKETING GROUP PLC
Company is dissolved
General Information
NAME
THE MARKETING GROUP PLC
COMPANY NUMBER
09604581
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2015
(9 years and 5 months old)
WEBSITE
www.marketinggroupplc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01823491636
TPS: Yes
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 3267260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR SWEDEN AB | N/A | N/A |
| THE MARKETING GROUP PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | Pietro Roberto Ranieri (912723731) has left the board |
| 06/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE MARKETING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MARKETING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARKETING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2015 - 06/10/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/04/2016 - 28/02/2017 (10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR SWEDEN AB | N/A | N/A |
| THE MARKETING GROUP PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | Pietro Roberto Ranieri (912723731) has left the board |
| 06/08/2019 | Change in Reg. Office |
| 30/05/2019 | Paul Alan Cottrell (901375430) has left the board |
| 29/05/2019 | Paul Alan Cottrell (925287399) has left the board |
| 10/05/2019 | Jesper Ohlenschelaeger (925665355) has left the board |
| 10/05/2019 | Lars Skovbjerg Sorensen (925682016) has left the board |
| 10/04/2019 | New Board Member Pietro Roberto Ranieri (912723731) Appointed |
| 05/04/2019 | Nicholos James Hellyer (925141927) has left the board |
| 29/03/2019 | Sean Patrick Francis Gogarty (919895802) has left the board |
| 29/03/2019 | New Board Member Lars Skovbjerg Sorensen (925682016) Appointed |
| 26/03/2019 | Adam James Graham (919397397) has left the board |
| 26/03/2019 | New Board Member Jesper Ohlenschelaeger (925665355) Appointed |
| 07/12/2018 | New Board Member Paul Alan Cottrell (901375430) Appointed |
| 06/12/2018 | Paul Alan Cottrell (901375430) has left the board |
| 29/11/2018 | New Company Secretary Paul Alan Cottrell (925287399) Appointed |
| 26/11/2018 | Joanna Woolnough (921592947) has left the board |
| 26/11/2018 | Change in Reg. Office |
| 12/11/2018 | New Board Member Sean Patrick Francis Gogarty (919895802) Appointed |
| 17/10/2018 | New Board Member Nicholos James Hellyer (925141927) Appointed |
| 04/10/2018 | New Board Member Paul Alan Cottrell (901375430) Appointed |
| 04/10/2018 | Martin Incledon Blair (906826566) has left the board |
| 04/10/2018 | Donald Hunter Elgie (900666198) has left the board |
| 04/10/2018 | Glendon John Fraser (922797763) has left the board |
| 16/08/2018 | Michael Edward McElhatton (906409593) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 25/04/2017 | Conrad Simon Swailes (911409160) has left the board |
| 25/04/2017 | Prakash Somosundram (920725895) has left the board |
| 25/04/2017 | Charles Michael Bartholomew (914259969) has left the board |
| 25/04/2017 | James Downton (914997892) has left the board |
| 25/04/2017 | Mats Lundkvist (915608491) has left the board |
| 04/04/2017 | New Board Member Martin Incledon Blair (906826566) Appointed |
| 30/03/2017 | New Board Member Glendon John Fraser (922797763) Appointed |
| 15/03/2017 | New Board Member Michael Edward McElhatton (906409593) Appointed |
| 15/03/2017 | New Board Member Donald Hunter Elgie (900666198) Appointed |
| 15/03/2017 | Hannah Kate Middleton (920735471) has left the board |
| 15/03/2017 | Yen Thaw Yang (920723480) has left the board |
| 03/03/2017 | Toby David Street (920596152) has left the board |
| 03/03/2017 | Jeremy Jon Harbour (920722161) has left the board |
| 03/03/2017 | Callum Arthur Michael Laing (920724834) has left the board |
| 11/11/2016 | New Board Member Adam James Graham (919397397) Appointed |
| 12/10/2016 | James John Downton (919789667) has left the board |
| 12/10/2016 | New Company Secretary Joanna Woolnough (921592947) Appointed |
| 05/10/2016 | Toby David Street (917077947) has left the board |
| 05/10/2016 | New Board Member Toby David Street (920596152) Appointed |
| 27/09/2016 | Mats Lundkvist (921420639) has left the board |
| 27/09/2016 | New Board Member Mats Lundkvist (915608491) Appointed |
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