THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
COMPANY NUMBER
03909510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2000
(24 years and 11 months old)
WEBSITE
http://tms.agency
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2000
29/05/2009
THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED
View all previous names
LONDON
SE1 8DJ
Telephone: 02079819300
TPS: No
Franciscan Court
16 Hatfields
London
SE1 8DJ
Telephone: 79819300
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 |
|---|---|---|
| MARKETING STORE WORLDWIDE LLC (THE) | N/A | N/A |
| THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BOXER CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED?
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 STORE WORLDWIDE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED?
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 |
|---|---|---|---|---|
|
14/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2000 - 28/03/2000 (2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) 19/01/2000 - Present (24 years and 11 months) 19/01/2000 - Present (24 years and 11 months) 19/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVI GROUP LP | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE GBMH | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MARKETING STORE WORLDWIDE LLC (THE) | N/A | N/A |
| THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BOXER CREATIVE LIMITED | Active - Accounts Filed | View Report |
| STI FREIGHT MANAGEMENT GMBH | N/A | N/A |
| S.T.I. (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/08/2016 | Mark Clifford Evans (919775562) has left the board |
| 09/08/2016 | New Board Member Isabelle Otway (921167993) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 03/02/2016 | Lisa Michelle Bonney (916050018) has left the board |
| 03/02/2016 | New Board Member Mark Timothy Watson (920471736) Appointed |
| 03/02/2016 | Lisa Michelle Bonney (916050018) has left the board |
| 03/02/2016 | New Board Member Mark Timothy Watson (920471736) Appointed |
| 16/12/2015 | New Accounts filed |
| 20/05/2015 | Charles Schulman (914865371) has left the board |
| 20/05/2015 | New Board Member Mark Clifford Evans (919775562) Appointed |
| 20/05/2015 | Yook Seng Kong (910975780) has left the board |
| 20/05/2015 | Peter Robert Cox (916045902) has left the board |
| 04/03/2015 | New Annual Return filed |
| 19/11/2014 | Katherine Louise Pattison (916717626) has left the board |
| 19/11/2014 | New Company Secretary Mark Clifford Evans (919270982) Appointed |
| 18/11/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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