THE MARKETING GROUP PLC

Key Data

Status

Dissolved

Company No.

09604581

Incorporation date

22/05/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2015)

04/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2020

Notice of move from Administration to Dissolution

View PDF (21 pages)

18/08/2020

Administrator's progress report

View PDF (20 pages)

28/07/2020

Notice of extension of period of Administration

View PDF (3 pages)

14/02/2020

Administrator's progress report

View PDF (18 pages)

23/10/2019

Termination of appointment of Pietro Roberto Ranieri as a director on 2019-10-07

View PDF (1 pages)

25/09/2019

Statement of affairs with form AM02SOA

View PDF (233 pages)

04/09/2019

Notice of deemed approval of proposals

View PDF (3 pages)

14/08/2019

Statement of administrator's proposal

View PDF (29 pages)

02/08/2019

Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-08-02

View PDF (2 pages)

01/08/2019

Appointment of an administrator

View PDF (3 pages)

28/05/2019

Termination of appointment of Paul Alan Cottrell as a director on 2019-05-10

View PDF (1 pages)

24/05/2019

Termination of appointment of Paul Alan Cottrell as a secretary on 2019-05-10

View PDF (2 pages)

08/05/2019

Termination of appointment of Lars Skovbjerg Sorensen as a director on 2019-05-08

View PDF (1 pages)

08/05/2019

Termination of appointment of Jesper Ohlenschelaeger as a director on 2019-05-08

View PDF (1 pages)

08/04/2019

Appointment of Mr. Pietro Roberto Ranieri as a director on 2019-03-22

View PDF (2 pages)

03/04/2019

Termination of appointment of Nicholos James Hellyer as a director on 2019-03-21

View PDF (1 pages)

27/03/2019

Termination of appointment of Sean Patrick Francis Gogarty as a director on 2019-03-21

View PDF (1 pages)

27/03/2019

Appointment of Mr Lars Skovbjerg Sorensen as a director on 2019-03-21

View PDF (2 pages)

22/03/2019

Termination of appointment of Adam James Graham as a director on 2019-03-12

View PDF (1 pages)

22/03/2019

Appointment of Mr Jesper Ohlenschelaeger as a director on 2019-03-12

View PDF (2 pages)

06/03/2019

Resolutions

View PDF (3 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

05/12/2018

Appointment of Mr Paul Alan Cottrell as a director on 2018-11-29

View PDF (2 pages)

04/12/2018

Termination of appointment of Paul Alan Cottrell as a director on 2018-11-29

View PDF (1 pages)

27/11/2018

Appointment of Mr Paul Alan Cottrell as a secretary on 2018-11-22

View PDF (2 pages)

22/11/2018

Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB England to Mappin House 4 Winsley Street London W1W 8HF on 2018-11-22

View PDF (1 pages)

22/11/2018

Termination of appointment of Joanna Woolnough as a secretary on 2018-11-22

View PDF (1 pages)

08/11/2018

Appointment of Mr Sean Patrick Francis Gogarty as a director on 2018-10-18

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholos James Hellyer as a director on 2018-10-11

View PDF (2 pages)

02/10/2018

Termination of appointment of Donald Hunter Elgie as a director on 2018-09-20

View PDF (1 pages)

02/10/2018

Termination of appointment of Glendon John Fraser as a director on 2018-09-20

View PDF (1 pages)

02/10/2018

Termination of appointment of Martin Incledon Blair as a director on 2018-09-20

View PDF (1 pages)

02/10/2018

Appointment of Mr Paul Alan Cottrell as a director on 2018-09-20

View PDF (2 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (4 pages)

14/08/2018

Termination of appointment of Michael Edward Mcelhatton as a director on 2018-07-31

View PDF (1 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (3 pages)

21/06/2018

Resolutions

View PDF (4 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

17/05/2018

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

View PDF (72 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (3 pages)

14/03/2018

Registration of charge 096045810001, created on 2018-03-08

View PDF (43 pages)

05/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-17

View PDF (7 pages)

22/02/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-29

View PDF (7 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (3 pages)

12/06/2017

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

View PDF (58 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (3 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (4 pages)

10/05/2017

Resolutions

View PDF (1 pages)

25/04/2017

Cancellation of shares by a PLC. Statement of capital on 2017-03-28

View PDF (4 pages)

21/04/2017

Termination of appointment of Prakash Somosundram as a director on 2017-04-20

View PDF (1 pages)

21/04/2017

Termination of appointment of Conrad Simon Swailes as a director on 2017-04-20

View PDF (1 pages)

21/04/2017

Termination of appointment of Mats Lundkvist as a director on 2017-04-20

View PDF (1 pages)

21/04/2017

Termination of appointment of James John Downton as a director on 2017-04-20

View PDF (1 pages)

21/04/2017

Termination of appointment of Charles Michael Bartholomew as a director on 2017-04-20

View PDF (1 pages)

31/03/2017

Appointment of Mr Martin Incledon Blair as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Appointment of Mr Glendon John Fraser as a director on 2017-03-28

View PDF (2 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (3 pages)

13/03/2017

Termination of appointment of Hannah Kate Middleton as a director on 2017-02-28

View PDF (1 pages)

13/03/2017

Termination of appointment of Yen Thaw Yang as a director on 2017-02-28

View PDF (1 pages)

13/03/2017

Appointment of Mr Michael Edward Mcelhatton as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Appointment of Mr Donald Hunter Elgie as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Toby David Street as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of Callum Arthur Michael Laing as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of Jeremy Jon Harbour as a director on 2017-02-28

View PDF (1 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

25/01/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-03

View PDF (7 pages)

03/01/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (4 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

09/11/2016

Appointment of Mr Adam James Graham as a director on 2016-11-02

View PDF (2 pages)

10/10/2016

Appointment of Miss Joanna Woolnough as a secretary on 2016-10-06

View PDF (2 pages)

10/10/2016

Termination of appointment of James John Downton as a secretary on 2016-10-06

View PDF (1 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

26/09/2016

Director's details changed for Mr Yen Thaw Yang on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Conrad Simon Swailes on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Toby David Street on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Prakash Somosundram on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Ms Hannah Kate Middleton on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Callum Arthur Michael Laing on 2016-09-26

View PDF (2 pages)

26/09/2016

Secretary's details changed for James John Downton on 2016-09-26

View PDF (1 pages)

26/09/2016

Director's details changed for Mr Jeremy Jon Harbour on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr James John Downton on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Charles Michael Bartholomew on 2016-09-26

View PDF (2 pages)

15/09/2016

Appointment of Mr Mats Lundkvist as a director on 2016-08-04

View PDF (2 pages)

13/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-31

View PDF (7 pages)

13/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-26

View PDF (7 pages)

13/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-25

View PDF (7 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (3 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (4 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (4 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (4 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (4 pages)

15/08/2016

Cancellation of shares by a PLC. Statement of capital on 2016-07-12

View PDF (4 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (13 pages)

10/06/2016

Registered office address changed from Henry Wood House 2 Riding House Street Oxford Circus London W1W 7FA United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 2016-06-10

View PDF (1 pages)

20/04/2016

Appointment of Ms Hannah Kate Middleton as a director on 2016-04-13

View PDF (2 pages)

18/04/2016

Appointment of Mr Prakash Somosundram as a director on 2016-04-13

View PDF (2 pages)

18/04/2016

Appointment of Mr Conrad Simon Swailes as a director on 2016-04-13

View PDF (2 pages)

18/04/2016

Appointment of Mr Callum Arthur Michael Laing as a director on 2016-04-13

View PDF (2 pages)

18/04/2016

Appointment of Mr Charles Michael Bartholomew as a director on 2016-04-13

View PDF (2 pages)

18/04/2016

Appointment of Mr Yen Thaw Yang as a director on 2016-04-13

View PDF (2 pages)

15/04/2016

Appointment of Mr Jeremy Jon Harbour as a director on 2016-04-13

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (49 pages)

07/04/2016

Resolutions

View PDF (3 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (3 pages)

07/03/2016

Commence business and borrow

View PDF (1 pages)

07/03/2016

Trading certificate for a public company

View PDF (3 pages)

08/02/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

22/05/2015

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE MARKETING GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Elgie, Donald Hunter	Director	01/03/2017 - 20/09/2018	37
Sorensen, Lars Skovbjerg	Director	21/03/2019 - 08/05/2019	3
Ranieri, Pietro Roberto	Director	22/03/2019 - 07/10/2019	9
Laing, Callum Arthur Michael	Director	13/04/2016 - 28/02/2017	33
Graham, Adam James	Director	02/11/2016 - 12/03/2019	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE MARKETING GROUP PLC

THE MARKETING GROUP PLC is an(a) Dissolved company incorporated on 22/05/2015 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no 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 THE MARKETING GROUP PLC?

THE MARKETING GROUP PLC is currently Dissolved. It was registered on 22/05/2015 and dissolved on 04/03/2021.

Where is THE MARKETING GROUP PLC located?

THE MARKETING GROUP PLC is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does THE MARKETING GROUP PLC do?

THE MARKETING GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE MARKETING GROUP PLC?

The latest filing was on 04/03/2021: Final Gazette dissolved following liquidation.