THE MARKETING RECRUITMENT GROUP LTD
Overview
| Company Name | THE MARKETING RECRUITMENT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10264942 |
| 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 THE MARKETING RECRUITMENT GROUP LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is THE MARKETING RECRUITMENT GROUP LTD located?
| Registered Office Address | 4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill B46 3AD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARKETING RECRUITMENT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MARKETING RECRUITMENT GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for THE MARKETING RECRUITMENT GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Tmrgroup (Holdings) Ltd as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Charles Farr on May 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Joanne Faria as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3 the Library, St Philips Courtyard Church Hill Coleshill Birmingham B46 3AD England to 4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill Birmingham B46 3AD on Jul 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Tmrgroup (Holdings) Ltd as a person with significant control on Nov 23, 2021 | 2 pages | PSC02 | ||
Cessation of Andrew Charles Farr as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||
Cessation of John Graham Harris as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr John Graham Harris on Nov 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Feb 15, 2021
| 4 pages | SH01 | ||
Change of details for Mr John Graham Harris as a person with significant control on Feb 12, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Graham Harris as a person with significant control on Jun 15, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MARKETING RECRUITMENT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARIA, Joanne | Director | 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill B46 3AD Birmingham 4 Blythe House England | England | British | 325710480001 | |||||
| FARR, Andrew Charles | Director | St Philips Courtyard Church Hill B46 3AD Coleshill 4 Blythe House Warwickshire England | England | British | 209753080001 | |||||
| HARRIS, John Graham | Director | Blackpole Road WR3 8YB Worcester Unit 15c England | Wales | British | 2142680008 |
Who are the persons with significant control of THE MARKETING RECRUITMENT GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmrgroup (Holdings) Ltd | Nov 23, 2021 | St Philips Courtyard Church Hill B46 3AD Coleshill 4 Blythe House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Farr | Jul 06, 2016 | Poolhead Lane Tanworth-In-Arden B94 5EH Solihull The Ingle United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Harris | Jul 06, 2016 | Blackpole East Blackpole Road WR3 8YB Worcester Unit 15c Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0