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MARS ADVERTISING EUROPE LIMITED

Company number 07196722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jun 2014 MR01 Registration of charge 071967220002
07 Jun 2014 MR01 Registration of charge 071967220003
12 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
02 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O Darren Keen Greater London House Hampstead Road London England NW1 7QP United Kingdom on 27 March 2012
03 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AP01 Appointment of Managing Director Darren Keen as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2024.