MARKETING SOLUTIONS EUROPE LTD
Overview
| Company Name | MARKETING SOLUTIONS EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04376431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKETING SOLUTIONS EUROPE LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is MARKETING SOLUTIONS EUROPE LTD located?
| Registered Office Address | Centora James Limited 1 Shepperton Marina Felix Lane TW17 8NS Shepperton, Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING SOLUTIONS EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| EMGTECH LIMITED | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for MARKETING SOLUTIONS EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARKETING SOLUTIONS EUROPE LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MARKETING SOLUTIONS EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Centora James Limited 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS on May 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Gregory Peter Farrett on Apr 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Aug 23, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of MARKETING SOLUTIONS EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOUWENAARS, Marianne | Secretary | 1 Shepperton Marina Felix Lane TW17 8NS Shepperton, Centora James Limited Middlesex United Kingdom | 210908480001 | |||||||
| FARRETT, Gregory Peter | Director | 1 Shepperton Marina Felix Lane TW17 8NS Shepperton, Centora James Limited Middlesex United Kingdom | Belgium | British | 88582280005 | |||||
| SCHOUWENAARS, Marianne | Director | 1 Shepperton Marina Felix Lane TW17 8NS Shepperton, Centora James Limited Middlesex United Kingdom | Netherlands | Dutch | 210908380001 | |||||
| BAKER, Robin Martin | Secretary | The Old Priory Priest Bank Road, Kildwick BD20 9AE Keighley Yorkshire | British | 89594350001 | ||||||
| BURGESS, Thomas John | Secretary | Lavender House Bigfrith Lane SL6 9PH Cookham Berkshire | British | 81070260001 | ||||||
| CHESBURY LIMITED | Secretary | 16 Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex | 112230420001 | |||||||
| BAKER, Robin Martin | Director | The Old Priory Priest Bank Road, Kildwick BD20 9AE Keighley Yorkshire | United Kingdom | British | 89594350001 | |||||
| BURGESS, Thomas John | Director | Lavender House Bigfrith Lane Cookham Dean SL6 9PH Maidenhead Berkshire | British | 80567270001 | ||||||
| ALAN JAMES AND ASSOCIATES LIMITED | Director | Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex | 80336300001 |
What are the latest statements on persons with significant control for MARKETING SOLUTIONS EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 19, 2017 | Aug 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0