MARCOMMS GROUP LIMITED

Overview

Company Name	MARCOMMS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06013579
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCOMMS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARCOMMS GROUP LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of MARCOMMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARCOMS GROUP LIMITED	Nov 29, 2006	Nov 29, 2006

What are the latest accounts for MARCOMMS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARCOMMS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for MARCOMMS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with updates	6 pages	CS01

Nov 01, 2024	Termination of appointment of Zuleika Burnett as a director on Oct 31, 2024	1 pages	TM01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Sep 06, 2024	Director's details changed for Dr Gaynor Winifred Hayburn on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mrs Zuleika Burnett on Sep 06, 2024	2 pages	CH01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Appointment of Mr Allan John Ross as a director on Oct 19, 2021	2 pages	AP01

Apr 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 04, 2020	Termination of appointment of Martin John Gregory Ellis as a director on Nov 06, 2020	1 pages	TM01

Nov 30, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Sep 10, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Mar 10, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARCOMMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274551480001
HAYBURN, Gaynor Winifred, Dr Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jul 01, 2009		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1972-6	Director	112507800001
MURPHY, Donna Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 12, 2015		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United States	American	1960-1	Global Ceo	93350240001
ORME, Nicholas Charles Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 12, 2015		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1965-5	Finance Director	52442100001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Oct 19, 2021		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Director	95687560001
MACDONALD, Helen Mary 270 Raeburn Avenue KT5 9EF Surbiton Surrey	Nov 29, 2006	Jul 01, 2009	Secretary	270 Raeburn Avenue KT5 9EF Surbiton Surrey		British			84429700001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Jul 01, 2009	Sep 23, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British			95687560001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 29, 2006	Nov 29, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BURNETT, Zuleika Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jul 01, 2009	Oct 31, 2024	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1965-5	Director	111630950001
DAVIES, Benjamin Granton Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent United Kingdom	Dec 15, 2012	Feb 12, 2015	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent United Kingdom	United Kingdom	British	1965-6	Ceo Europe	175655430001
ELLIS, Martin John Gregory Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Nov 29, 2006	Nov 06, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1958-5	Chairman	85143070005
NAKACHE, Michel 4 Boulevard Diderot 75012 Paris France	Jul 01, 2009	Mar 31, 2011	Director	4 Boulevard Diderot 75012 Paris France	France	French	1953-1	Director	139698800001
PAGE, Stephen John 11 Regency Close TW12 3EW Hampton Middlesex	Jul 01, 2009	Apr 18, 2014	Director	11 Regency Close TW12 3EW Hampton Middlesex	United Kingdom	British	1963-3	Director	33727900004
RASPONE, Michelino Via Dei Pescatori 981 FOREIGN Roma 00125 Italy	Jul 01, 2009	Jul 19, 2010	Director	Via Dei Pescatori 981 FOREIGN Roma 00125 Italy	Italy	Italian	1968-8	Director	126589360001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Sep 23, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
STAPOR, Edward Joseph Roland House 2 Roland Gardens SW7 3RU London Flat 201 England	Apr 16, 2011	Dec 15, 2012	Director	Roland House 2 Roland Gardens SW7 3RU London Flat 201 England	United Kingdom	Canadian	1960-9	Ceo Europe	159772730001
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 12, 2015	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	Accountant	36377860001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 29, 2006	Nov 29, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCOMMS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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