THE MARKETING GROUP PLC
Overview
| Company Name | THE MARKETING GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09604581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE MARKETING GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE MARKETING GROUP PLC located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARKETING GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE MARKETING GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||||||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||||||||||||||
Termination of appointment of Pietro Roberto Ranieri as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of affairs with form AM02SOA | 233 pages | AM02 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 29 pages | AM03 | ||||||||||||||||||||||
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 02, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Termination of appointment of Paul Alan Cottrell as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Paul Alan Cottrell as a secretary on May 10, 2019 | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Lars Skovbjerg Sorensen as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jesper Ohlenschelaeger as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr. Pietro Roberto Ranieri as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Nicholos James Hellyer as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Sean Patrick Francis Gogarty as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Lars Skovbjerg Sorensen as a director on Mar 21, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Adam James Graham as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jesper Ohlenschelaeger as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Paul Alan Cottrell as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul Alan Cottrell as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of THE MARKETING GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTRELL, Paul Alan | Secretary | 4 Winsley Street W1W 8HF London Mappin House England | 252873990001 | |||||||
| DOWNTON, James John | Secretary | Ocean Way SO14 3XB Southampton Enterprise House England | 197896670001 | |||||||
| WOOLNOUGH, Joanna | Secretary | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | 215929470001 | |||||||
| BARTHOLOMEW, Charles Michael | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | England | British | 142599690001 | |||||
| BLAIR, Martin Incledon | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | England | British | 68265660001 | |||||
| COTTRELL, Paul Alan | Director | 4 Winsley Street W1W 8HF London Mappin House England | England | British | 13754300002 | |||||
| COTTRELL, Paul Alan | Director | 4 Winsley Street W1W 8HF London Mappin House England | England | British | 13754300002 | |||||
| DOWNTON, James John | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | United Kingdom | United Kingdom | 149978920002 | |||||
| ELGIE, Donald Hunter | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | United Kingdom | British | 6661980002 | |||||
| FRASER, Glendon John | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Australia | Australian | 227977630001 | |||||
| GOGARTY, Sean Patrick Francis | Director | 4 Winsley Street W1W 8HF London Mappin House England | England | British | 198958020001 | |||||
| GRAHAM, Adam James | Director | 4 Winsley Street W1W 8HF London Mappin House England | England | British | 193973970001 | |||||
| HARBOUR, Jeremy Jon | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Singapore | British | 207221610001 | |||||
| HELLYER, Nicholos James | Director | 4 Winsley Street W1W 8HF London Mappin House England | England | British | 251419270001 | |||||
| LAING, Callum Arthur Michael | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Singapore | New Zealander | 207248340001 | |||||
| LUNDKVIST, Mats | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Sweden | Swedish | 156084910004 | |||||
| MCELHATTON, Michael Edward | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | United Kingdom | British | 64095930004 | |||||
| MIDDLETON, Hannah Kate | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Singapore | British | 207354710001 | |||||
| OHLENSCHELAEGER, Jesper | Director | 4 Winsley Street W1W 8HF London Mappin House England | England | Danish | 256653550001 | |||||
| RANIERI, Pietro Roberto, Mr. | Director | 4 Winsley Street W1W 8HF London Mappin House England | United Kingdom | British | 127237310001 | |||||
| SOMOSUNDRAM, Prakash | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Singapore | Singaporean | 207258950001 | |||||
| SORENSEN, Lars Skovbjerg | Director | 4 Winsley Street W1W 8HF London Mappin House England | Denmark | Danish | 256820160001 | |||||
| STREET, Toby David | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | England | British | 205961520001 | |||||
| SWAILES, Conrad Simon | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | England | British | 114091600006 | |||||
| YANG, Yen Thaw | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | Singapore | Indian | 207234800001 |
What are the latest statements on persons with significant control for THE MARKETING GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | 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 |
Does THE MARKETING GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2018 Delivered On Mar 14, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE MARKETING GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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