MARCOMMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARCOMMS GROUP LIMITED
COMPANY NUMBER
06013579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2006
(17 years and 11 months old)
WEBSITE
https://www.havasmedia.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2006
05/12/2006
MARCOMS GROUP LIMITED
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| MARCOMMS GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIBRAND LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Zuleika Burnett (911163095) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCOMMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCOMMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOMMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/10/2021 - Present (3 years and 1 months) Secretary: 01/07/2009 - Present (15 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 57 Past: 199 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/02/2015 - Present (9 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
12/02/2015 - Present (9 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Zuleika Burnett (911163095) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Allan John Ross (909568756) Appointed |
| 13/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927455148) Appointed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 14/03/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Donna Murphy (909335024) Appointed |
| 13/03/2015 | Donna Murphy (919552529) has left the board |
| 06/03/2015 | New Board Member Donna Murphy (919552529) Appointed |
| 18/02/2015 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 18/02/2015 | New Board Member Nicholas Charles Orme (905244210) Appointed |
| 18/02/2015 | Benjamin Granton Davies (917565543) has left the board |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | Stephen John Page (903372790) has left the board |
| 05/07/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Benjamin Granton Davies (917565543) Appointed |
| 11/02/2013 | Edward Joseph Stapor (915977273) has left the board |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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