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The Marketing Store Worldwide (Europe) Limited

03909510

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 HATFIELDS, LONDON, SE1 8DJ
Incorporated 19/01/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies
73110
Advertising agencies
73120
Media representation
82990
Other business support service activities

Officers

Mr Mark Clifford Evans

secretary · Since 14/11/2014

Also on 4 other boards

Mr Mark Timothy Watson

director · Since 25/01/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Clifford Evans

director · Since 18/02/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Mr Russell Patrick Smyth

Significant control

American · United States · Age 69

Suite 1000, 345 N. Morgan Street, Illinois 60607

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 11/12/2015Registered 11/12/2015Satisfied 13/12/2021
charge
outstanding

OVERCOURT LIMITED

Created 27/03/2009Registered 08/04/2009