Mars Advertising Europe Limited

07196722

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 19/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Darren Keen

director · Since 29/07/2011

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Robert Lynd Rivenburgh

director · Since 14/05/2021

NONE

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Ms Philippa Muwanga

secretary · Since 10/03/2025

Mr Niel Bornman

director · Since 10/03/2025

CEO, PUBLICIS MEDIA UK & PRODUCTS & SOLU

BRITISH,SOUTH AFRICAN · ENGLAND · Age 46

Also on 2 other boards

Mr. Ariel Marciano

director · Since 10/03/2025

CFO, PUBLICIS DIGITAL EXPERIENCE

FRENCH · UNITED STATES · Age 55

Mr Jem Ripley

director · Since 10/03/2025

CEO, PUBLICIS DIGITAL EXPERIENCE

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

2, Television Centre, London, W12 7FR

Reg: 04982095 · Companies House · Private Limited Company

Notified 01/01/2025

Former PSCs

Mr Kenneth Alan Barnett

Ceased 14/05/2021

Charges0 outstanding

Charge

satisfied

MARS ADVERTISING INC DBA THE MARS ADVERTISING GROUP

Created 30/05/2014Registered 07/06/2014Satisfied 14/05/2021

Charge

satisfied

KENNETH ALAN BARNETT

Created 30/05/2014Registered 07/06/2014Satisfied 14/05/2021

charge

satisfied

AGOP TANIELIAN AND SACHA TAHTA ALEXANDER

Created 24/08/2011Registered 02/09/2011Satisfied 17/02/2022