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THE MARKETING GROUP PLC

Company number 09604581

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 AM23 Notice of move from Administration to Dissolution
18 Aug 2020 AM10 Administrator's progress report
28 Jul 2020 AM19 Notice of extension of period of Administration
14 Feb 2020 AM10 Administrator's progress report
23 Oct 2019 TM01 Termination of appointment of Pietro Roberto Ranieri as a director on 7 October 2019
25 Sep 2019 AM02 Statement of affairs with form AM02SOA
04 Sep 2019 AM06 Notice of deemed approval of proposals
14 Aug 2019 AM03 Statement of administrator's proposal
02 Aug 2019 AD01 Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 August 2019
01 Aug 2019 AM01 Appointment of an administrator
28 May 2019 TM01 Termination of appointment of Paul Alan Cottrell as a director on 10 May 2019
24 May 2019 TM02 Termination of appointment of Paul Alan Cottrell as a secretary on 10 May 2019
08 May 2019 TM01 Termination of appointment of Lars Skovbjerg Sorensen as a director on 8 May 2019
08 May 2019 TM01 Termination of appointment of Jesper Ohlenschelaeger as a director on 8 May 2019
08 Apr 2019 AP01 Appointment of Mr. Pietro Roberto Ranieri as a director on 22 March 2019
03 Apr 2019 TM01 Termination of appointment of Nicholos James Hellyer as a director on 21 March 2019
27 Mar 2019 TM01 Termination of appointment of Sean Patrick Francis Gogarty as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Mr Lars Skovbjerg Sorensen as a director on 21 March 2019
22 Mar 2019 TM01 Termination of appointment of Adam James Graham as a director on 12 March 2019
22 Mar 2019 AP01 Appointment of Mr Jesper Ohlenschelaeger as a director on 12 March 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Imagine purchase contract approved 15/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • EUR 257,700.09
05 Dec 2018 AP01 Appointment of Mr Paul Alan Cottrell as a director on 29 November 2018
04 Dec 2018 TM01 Termination of appointment of Paul Alan Cottrell as a director on 29 November 2018