THE MARKETING STORE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

02174774

Incorporation date

05/10/1987

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

25/07/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

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02/02/2016

Application to strike the company off the register

View PDF (3 pages)

18/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

18/01/2016

Satisfaction of charge 2 in full

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18/05/2015

Total exemption small company accounts made up to 2014-12-31

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17/05/2015

Termination of appointment of Yook Seng Kong as a director on 2015-05-12

View PDF (1 pages)

17/05/2015

Termination of appointment of Peter Robert Cox as a director on 2015-05-12

View PDF (1 pages)

17/05/2015

Termination of appointment of Charles Schulman as a director on 2015-05-12

View PDF (1 pages)

17/05/2015

Appointment of Mr Mark Clifford Evans as a director on 2015-05-12

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

16/11/2014

Appointment of Mr Mark Clifford Evans as a secretary on 2014-11-14

View PDF (2 pages)

16/11/2014

Termination of appointment of Katherine Louise Pattison as a secretary on 2014-11-14

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

01/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

22/02/2012

Appointment of Katherine Louise Pattison as a secretary

View PDF (3 pages)

22/02/2012

Termination of appointment of Shamaila Malik as a secretary

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/05/2011

Appointment of Mr Peter Robert Cox as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Peter Cox as a secretary

View PDF (1 pages)

31/05/2011

Appointment of Mrs Lisa Michelle Bonney as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Simon Marshall as a director

View PDF (1 pages)

31/05/2011

Appointment of Mrs Shamaila Farrah Malik as a secretary

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

02/03/2011

Secretary's details changed for Mr Peter Robert Cox on 2010-06-01

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/08/2010

Statement of capital on 2010-08-26

View PDF (4 pages)

15/08/2010

Solvency statement dated 09/08/10

View PDF (2 pages)

15/08/2010

Statement by directors

View PDF (2 pages)

15/08/2010

Resolutions

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

02/02/2010

Appointment of Mr Charles Schulman as a director

View PDF (2 pages)

22/12/2009

Statement by directors

View PDF (1 pages)

22/12/2009

Statement of capital on 2009-12-23

View PDF (4 pages)

22/12/2009

Solvency statement dated 21/12/09

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

13/12/2009

Termination of appointment of Steven Romberg as a director

View PDF (1 pages)

13/12/2009

Termination of appointment of John Repke as a director

View PDF (1 pages)

19/10/2009

Amended full accounts made up to 2008-12-31

View PDF (18 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/05/2009

Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU

View PDF (1 pages)

04/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/07/2008

Appointment terminated secretary michael cullen

View PDF (1 pages)

02/07/2008

Secretary appointed mr peter robert cox

View PDF (1 pages)

06/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

11/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

Ad 20/12/06--------- £ si 4300000@1=4300000 £ ic 115500/4415500

View PDF (2 pages)

17/01/2007

Nc inc already adjusted 20/12/06

View PDF (2 pages)

17/01/2007

Resolutions

View PDF (0 pages)

17/01/2007

Resolutions

View PDF (1 pages)

04/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

28/12/2005

New director appointed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

20/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/04/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

25/04/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

22/03/2004

New secretary appointed

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/09/2003

New director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/05/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford herts SG14 1PB

View PDF (1 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

26/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

12/09/1999

New secretary appointed

View PDF (1 pages)

08/09/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; change of members

View PDF (8 pages)

11/01/1999

Auditor's resignation

View PDF (1 pages)

10/11/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

08/09/1998

Resolutions

View PDF (8 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

New director appointed

View PDF (3 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

02/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

02/03/1998

Ad 13/02/98--------- £ si 1155@1=1155 £ ic 107538/108693

View PDF (2 pages)

02/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Nc inc already adjusted 06/03/96

View PDF (1 pages)

24/02/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

04/02/1998

Particulars of contract relating to shares

View PDF (3 pages)

04/02/1998

Particulars of contract relating to shares

View PDF (3 pages)

04/02/1998

Ad 29/12/97--------- £ si 503@1

View PDF (2 pages)

25/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

12/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

12/01/1998

Ad 31/10/97--------- £ si 6465@1=6465 £ ic 100570/107035

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

£ nc 100000/200000 01/11/97

View PDF (1 pages)

15/10/1997

Full group accounts made up to 1997-04-30

View PDF (20 pages)

27/02/1997

Particulars of contract relating to shares

View PDF (3 pages)

27/02/1997

Ad 12/07/96--------- £ si 570@1

View PDF (2 pages)

11/02/1997

Ad 12/07/96--------- £ si 570@1

View PDF (2 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/12/1996

Full group accounts made up to 1996-04-30

View PDF (22 pages)

18/03/1996

Resolutions

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

Memorandum and Articles of Association

View PDF (15 pages)

11/03/1996

Resolutions

View PDF (16 pages)

11/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

Full group accounts made up to 1995-04-30

View PDF (22 pages)

28/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/02/1995

Full group accounts made up to 1994-04-30

View PDF (21 pages)

16/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/10/1994

New director appointed

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01/02/1994

Return made up to 31/12/93; full list of members

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18/12/1993

Full accounts made up to 1993-04-30

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05/05/1993

Director's particulars changed

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14/02/1993

Full accounts made up to 1992-04-30

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27/01/1993

Return made up to 31/12/92; no change of members

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30/09/1992

Director's particulars changed

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01/02/1992

Full accounts made up to 1991-04-30

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01/02/1992

Return made up to 31/12/91; no change of members

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22/12/1991

Director's particulars changed

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21/03/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

13/12/1990

Director's particulars changed

View PDF (4 pages)

13/12/1990

Director's particulars changed

View PDF (4 pages)

13/12/1990

Full group accounts made up to 1990-04-30

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28/03/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

05/02/1990

Full group accounts made up to 1989-04-30

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11/07/1989

Particulars of contract relating to shares

View PDF (3 pages)

04/07/1989

Wd 03/07/89 ad 01/05/89--------- £ si 99998@1=99998 £ ic 2/100000

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19/04/1989

Full accounts made up to 1988-04-30

View PDF (5 pages)

19/04/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

07/03/1989

New director appointed

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08/02/1989

Resolutions

View PDF (1 pages)

08/02/1989

Resolutions

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08/02/1989

£ nc 1000/100000

View PDF (1 pages)

04/02/1989

Accounting reference date shortened from 31/03 to 30/04

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24/05/1988

Registered office changed on 25/05/88 from: the ridgeway ashwell street ashwell herts SG7 5QX

View PDF (1 pages)

21/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1987

Registered office changed on 22/10/87 from: 124-128 city road london EC1V 2NJ

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05/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Morgan, Gwynne Charles	Director	01/09/1995 - 31/03/2000	4
Pattison, Katherine Louise	Secretary	21/02/2012 - 14/11/2014	-
Malik, Shamaila Farrah	Secretary	01/04/2011 - 04/01/2012	-
Purcell, Paul Anthony Patrick	Secretary	12/09/2000 - 31/10/2003	3
Hodsdon, Matthew Stuart	Secretary	22/03/2004 - 26/07/2004	3

Persons with Significant Control

No PSC data available.

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Description

About THE MARKETING STORE WORLDWIDE LIMITED

THE MARKETING STORE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 05/10/1987 with the registered office located at 16 Hatfields, London SE1 8DJ. 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 THE MARKETING STORE WORLDWIDE LIMITED?

THE MARKETING STORE WORLDWIDE LIMITED is currently Dissolved. It was registered on 05/10/1987 and dissolved on 25/07/2016.

Where is THE MARKETING STORE WORLDWIDE LIMITED located?

THE MARKETING STORE WORLDWIDE LIMITED is registered at 16 Hatfields, London SE1 8DJ.

What does THE MARKETING STORE WORLDWIDE LIMITED do?

THE MARKETING STORE WORLDWIDE LIMITED 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 STORE WORLDWIDE LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.