The Marketing Store Worldwide (europe) Limited. Head office in London. Check Director.

The Marketing Store Worldwide (europe) Limited, London

The Marketing Store Worldwide (Europe) Limited is a private limited company. Formerly, it was named The Marketing Store Worldwide Consumer Products (Europe) Limited (it was changed on 2009-05-29). Situated at 16 Hatfields, London SE1 8DJ, this 24 years old firm was incorporated on 2000-01-19 and is officially categorised as "advertising agencies" (SIC code: 73110), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "media representation services" (Standard Industrial Classification: 73120).
2 directors can be found in this enterprise: Isabelle O. (appointed on 05 August 2016), Mark W. (appointed on 25 January 2016). When it comes to the secretaries (1 in total), we can name: Mark E. (appointed on 14 November 2014).

About
Name: The Marketing Store Worldwide (europe) Limited
Number: 03909510
Incorporation date: 2000-01-19
End of financial year: 31 December


Address:	16 Hatfields London SE1 8DJ
SIC code:	73110 - Advertising agencies 64209 - Activities of other holding companies n.e.c. 73120 - Media representation services 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Russell S.

6 April 2016

Nature of control:	significiant influence or control

The date for The Marketing Store Worldwide (Europe) Limited confirmation statement filing is 2024-02-17. The most current one was submitted on 2023-02-03. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (37 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, July 2012 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 25th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (8 pages)
363(288)	Tue, 3rd Apr 2007 Annual return (Secretary resigned;director's particulars changed) annual return
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, January 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, January 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, July 2004 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, June 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 9th Feb 2004 Annual return (Secretary resigned) annual return
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, July 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, July 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 29th Mar 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 16th, October 2000 \| accounts	Free Download (1 page)

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