The Marketing Store Worldwide (Europe) Limited
03909510
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 25/01/2016
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
secretary · Since 14/11/2014
Former
corporate nominee director · Resigned 28/03/2000
corporate nominee secretary · Resigned 28/03/2000
secretary · Resigned 17/05/2001
director · Resigned 29/05/2003
secretary · Resigned 31/10/2003
secretary · Resigned 26/07/2004
director · Resigned 02/12/2005
director · Resigned 09/01/2007
secretary · Resigned 10/01/2007
director · Resigned 01/02/2008
secretary · Resigned 01/02/2008
secretary · Resigned 26/05/2008
director · Resigned 04/12/2009
director · Resigned 04/12/2009
director · Resigned 01/04/2011
secretary · Resigned 01/04/2011
secretary · Resigned 04/01/2012
secretary · Resigned 14/11/2014
director · Resigned 12/05/2015
director · Resigned 12/05/2015
director · Resigned 12/05/2015
director · Resigned 25/01/2016
director · Resigned 05/08/2016
director · Resigned 18/02/2026
Persons with Significant Control
Mr Russell Patrick Smyth
American · United States · Age 69
Suite 1000, 345 N. Morgan Street, Illinois 60607
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
OVERCOURT LIMITED
Change History
Active
Private Limited Company
16 HATFIELDS
LONDON