• UK
  • THE MARKETING GROUP PLC - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
09604581
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2015-05-22
Age Of Company
2015-05-22 8 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
administration
Legal Entity Identifier (LEI)
213800LOC5VU6EY3RF85
Filing of Accounts
Due Date: 2019-06-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-06-05
Last Date: 2018-05-22

THE MARKETING GROUP PLC Company Description

THE MARKETING GROUP PLC is a plc registered in United Kingdom with the Company reg no 09604581. Its current trading status is "live". It was registered 2015-05-22. It has declared SIC or NACE codes as "64209". The latest accounts are filed up to 2017-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get THE MARKETING GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Marketing Group Plc - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

2015-05-22 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2020-02-14) - AM10

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  • capital-allotment-shares (2019-01-09) - SH01

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  • resolution (2019-03-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-24) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • liquidation-in-administration-appointment-of-administrator (2019-08-01) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01

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  • liquidation-in-administration-proposals (2019-08-14) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-09-04) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-25) - AM02

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  • capital-allotment-shares (2018-07-06) - SH01

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  • resolution (2018-06-21) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-11) - SH01

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  • accounts-with-accounts-type-group (2018-05-17) - AA

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  • second-filing-capital-allotment-shares (2018-03-05) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • second-filing-capital-allotment-shares (2018-02-22) - RP04SH01

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  • capital-allotment-shares (2018-01-31) - SH01

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  • capital-allotment-shares (2018-05-14) - SH01

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  • capital-allotment-shares (2018-09-18) - SH01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-11-27) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-11-22) - TM02

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • capital-cancellation-shares-by-plc (2017-04-25) - SH07

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  • resolution (2017-05-10) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-24) - SH01

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  • accounts-with-accounts-type-group (2017-06-12) - AA

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  • capital-allotment-shares (2017-06-22) - SH01

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  • capital-allotment-shares (2017-07-18) - SH01

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  • capital-allotment-shares (2017-09-06) - SH01

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  • capital-allotment-shares (2017-11-13) - SH01

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  • capital-allotment-shares (2017-12-27) - SH01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • capital-allotment-shares (2017-08-09) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • second-filing-capital-allotment-shares (2017-01-25) - RP04SH01

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  • capital-allotment-shares (2017-02-14) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • capital-allotment-shares (2017-01-03) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-13) - TM01

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  • capital-allotment-shares (2017-03-24) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • capital-allotment-shares (2016-08-15) - SH01

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  • capital-cancellation-shares-by-plc (2016-08-15) - SH07

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  • capital-allotment-shares (2016-07-15) - SH01

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  • accounts-with-accounts-type-full (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • resolution (2016-04-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • capital-allotment-shares (2016-03-30) - SH01

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  • legacy (2016-03-07) - CERT8A

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  • application-trading-certificate (2016-03-07) - SH50

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  • change-account-reference-date-company-previous-shortened (2016-02-08) - AA01

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  • capital-allotment-shares (2016-08-16) - SH01

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  • second-filing-capital-allotment-shares (2016-09-13) - RP04SH01

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  • capital-allotment-shares (2016-09-01) - SH01

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  • capital-allotment-shares (2016-12-09) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-10) - TM02

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  • capital-allotment-shares (2016-10-07) - SH01

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  • change-person-director-company-with-change-date (2016-09-26) - CH01

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  • change-person-secretary-company-with-change-date (2016-09-26) - CH03

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • incorporation-company (2015-05-22) - NEWINC

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