The Marketing Store Worldwide (Europe) Limited

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The Marketing Store Worldwide (europe) Limited

03909510•Private Limited With Share Capital

16 Hatfields, London, SE18DJ
02079819300

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Incorporated

19/01/2000

Company Age

26 years

Directors

3

Employees

232

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Marketing Store Worldwide (europe) Limited (03909510) is a private limited with share capital incorporated on 19/01/2000 (26 years old) and registered in london, SE18DJ. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/01/2000
SE18DJ
232 employees

Financial Overview

Total Assets

£26.23M

Liabilities

£14.77M

Net Assets

£11.46M

Turnover

£69.56M

Cash

£9.41M

Key Metrics

232

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
mark clifford evans
director
M
mark timothy watson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-03-2002

Import / Export

Imports
12 Months7
60 Months41
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Franciscan Court, 16 Hatfields, London, SE18DJ

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Contact

02079819300
16 Hatfields, London, SE18DJ