MARKETBRIDGE EUROPE LIMITED

Q: What is the latest filing for MARKETBRIDGE EUROPE LIMITED?

The latest filing was on 16/02/2026: **Appointment** of Robert Ray as a director on 2026-02-02.

Key Data

Status

Active

Company No.

03988503

Incorporation date

09/05/2000

Size

Group

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

16/02/2026

Appointment of Robert Ray as a director on 2026-02-02

View PDF (2 pages)

15/01/2026

Termination of appointment of John Shomaker as a director on 2026-01-10

View PDF (1 pages)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

11/11/2025

Registration of charge 039885030013, created on 2025-11-04

View PDF (19 pages)

11/09/2025

Certificate of change of name

View PDF (3 pages)

04/09/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 66-67 Newman Street London W1T 3EQ on 2025-09-04

View PDF (1 pages)

02/09/2025

Registration of charge 039885030012, created on 2025-08-25

View PDF (19 pages)

21/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2025

Cessation of Rtc Holdings Llc as a person with significant control on 2025-07-03

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

13/05/2025

Notification of Rtc Holdings Llc as a person with significant control on 2024-12-31

View PDF (2 pages)

13/02/2025

Registration of charge 039885030011, created on 2025-01-29

View PDF (19 pages)

31/01/2025

Registration of charge 039885030009, created on 2025-01-29

View PDF (42 pages)

31/01/2025

Registration of charge 039885030010, created on 2025-01-29

View PDF (16 pages)

03/01/2025

Cessation of The Mission Marketing Holdings Ltd as a person with significant control on 2024-12-31

View PDF (1 pages)

02/01/2025

Registered office address changed from , the Old Sawmills Filleigh, Barnstaple, Devon, EX32 0RN, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-01-02

View PDF (1 pages)

02/01/2025

Termination of appointment of David Hearn as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Michael Smuts Langford as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Joshua Becker as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Fiona Shepherd as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr John Shomaker as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Giles Derek Lee as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Christopher Lee as a director on 2024-12-31

View PDF (2 pages)

31/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 039885030005 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 039885030006 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 039885030008 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 039885030007 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

24/12/2024

Termination of appointment of Michael Smuts Langford as a director on 2024-12-23

View PDF (1 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (123 pages)

27/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/03/2024

Registration of charge 039885030008, created on 2024-03-27

View PDF (65 pages)

21/03/2024

Appointment of Michael Smuts Langford as a director on 2024-03-21

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (105 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

04/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

03/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

03/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Mr Giles Derek Lee as a director on 2021-04-30

View PDF (2 pages)

16/04/2021

Registration of charge 039885030007, created on 2021-03-31

View PDF (52 pages)

10/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

21/01/2021

Director's details changed for Mr David Hearn on 2021-01-18

View PDF (2 pages)

21/01/2021

Director's details changed for Mrs Fiona Shepherd on 2021-01-18

View PDF (2 pages)

01/12/2020

Registered office address changed from , 36 Percy Street, London, W1T 2DH, England to 27 Old Gloucester Street London WC1N 3AX on 2020-12-01

View PDF (1 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

01/09/2020

Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Lakhbir Singh Sidhu as a director on 2019-10-11

View PDF (1 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

03/12/2018

Memorandum and Articles of Association

View PDF (8 pages)

15/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Registration of charge 039885030006, created on 2018-09-28

View PDF (51 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

28/11/2017

Registered office address changed from , Chaplin House 2/F, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS to 27 Old Gloucester Street London WC1N 3AX on 2017-11-28

View PDF (1 pages)

28/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/04/2015

Certificate of change of name

View PDF (3 pages)

30/04/2015

Change of name notice

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (7 pages)

05/02/2015

Registration of charge 039885030005, created on 2015-02-05

View PDF (44 pages)

28/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/03/2014

Registered office address changed from , 9 the Long Room Coppermill Lock, Royal Quay, Harefield, Middlesex, UB8 6JP on 2014-03-27

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

23/01/2014

Appointment of Mr Lakhbir Singh Sidhu as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/04/2013

Register inspection address has been changed from C/O the Mission Marketing Group Plc 8-9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/03/2012

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

30/09/2011

Miscellaneous

View PDF (1 pages)

04/05/2011

Appointment of Mr Peter David Campbell Fitzzwilliam as a director

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Peter David Campbell Fitzzwilliam on 2011-04-15

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a director

View PDF (1 pages)

10/03/2011

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom

View PDF (1 pages)

08/03/2011

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

07/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/05/2010

Director's details changed for Mr David Hearn on 2009-10-01

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

18/05/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Fiona Shepherd on 2009-10-01

View PDF (2 pages)

15/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

06/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/07/2009

Resolutions

View PDF (2 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

11/05/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Director's change of particulars / fiona shepherd / 19/02/2009

View PDF (1 pages)

20/02/2009

Director appointed mr david hearn

View PDF (1 pages)

19/02/2009

Director appointed mrs fiona shepherd

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/05/2008

Return made up to 09/05/08; full list of members

View PDF (10 pages)

24/01/2008

Resolutions

View PDF (3 pages)

24/01/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (0 pages)

25/09/2007

New director appointed

View PDF (4 pages)

15/07/2007

Return made up to 09/05/07; full list of members

View PDF (10 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Registered office changed on 20/04/07 from:\printing house, 66 lower road, harrow, middlesex HA2 0DH

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (3 pages)

20/04/2007

Auditor's resignation

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (3 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Ad 12/03/07--------- £ si [email protected]=1 £ ic 214/215

View PDF (4 pages)

19/04/2007

Resolutions

View PDF (9 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/04/2007

Resolutions

View PDF (15 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2007

Resolutions

View PDF (26 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-05-31

View PDF (17 pages)

14/08/2006

Return made up to 09/05/06; full list of members

View PDF (11 pages)

15/02/2006

Resolutions

View PDF (10 pages)

05/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

01/07/2005

Return made up to 09/05/05; full list of members

View PDF (10 pages)

10/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

03/09/2004

Return made up to 09/05/04; change of members; amend

View PDF (7 pages)

08/06/2004

Return made up to 09/05/04; no change of members

View PDF (8 pages)

19/09/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

29/05/2003

Return made up to 09/05/03; no change of members

View PDF (7 pages)

22/05/2003

Ad 01/04/03--------- £ si [email protected] £ ic 213/213

View PDF (2 pages)

14/11/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

08/07/2002

Return made up to 09/05/02; full list of members

View PDF (10 pages)

08/07/2002

Ad 30/04/02--------- £ si [email protected]=1 £ ic 212/213

View PDF (2 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

22/05/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

13/04/2001

Ad 08/03/01--------- £ si [email protected]=1 £ ic 211/212

View PDF (2 pages)

10/01/2001

Ad 04/01/01--------- £ si [email protected]=1 £ ic 210/211

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from:\high post, salisbury, wiltshire, SP4 6AT

View PDF (1 pages)

24/10/2000

Ad 01/09/00--------- £ si [email protected]=2 £ ic 208/210

View PDF (2 pages)

18/07/2000

Ad 26/06/00--------- £ si 199@1=199 £ si [email protected]=8 £ ic 1/208

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 30/05/00 from:\printing house, 66 lower road, harrow, middlesex HA2 0DH

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

MARKETBRIDGE EUROPE LIMITED has not submitted financial statements

MARKETBRIDGE EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MARKETBRIDGE EUROPE LIMITED

MARKETBRIDGE EUROPE LIMITED is an(a) Active company incorporated on 09/05/2000 with the registered office located at 66-67 Newman Street, London W1T 3EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKETBRIDGE EUROPE LIMITED?

MARKETBRIDGE EUROPE LIMITED is currently Active. It was registered on 09/05/2000 .

Where is MARKETBRIDGE EUROPE LIMITED located?

MARKETBRIDGE EUROPE LIMITED is registered at 66-67 Newman Street, London W1T 3EQ.

What does MARKETBRIDGE EUROPE LIMITED do?

MARKETBRIDGE EUROPE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MARKETBRIDGE EUROPE LIMITED?

The latest filing was on 16/02/2026: Appointment of Robert Ray as a director on 2026-02-02.