Company Profile
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SmallMars Advertising Europe Limited
07196722•Private Limited With Share Capital
2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
19/03/2010
Company Age
16 years
Directors
6
Employees
29
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Mars Advertising Europe Limited (07196722) is a private limited with share capital incorporated on 19/03/2010 (16 years old) and registered in london, W127FR. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 19/03/2010
W127FR
29 employees
Financial Overview
Total Assets
£4.66M
Liabilities
£5.09M
Net Assets
£-428.0K
Est. Turnover
£19.45M
AI Estimated
Unreported
Cash
£1.89M
Key Metrics
29
Employees
6
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2012
Legacy
Category:Mortgage
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Incorporation Company
Category:Incorporation
Date:19-03-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
230 City Road, Islington, London, EC1V2TT
2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered
Related Companies
7
Contact
02031193200hello@marslondon.co.ukwork@marslondon.co.ukmars.com
2 Television Centre, 101 Wood Lane, London, W127FR