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THE MARKETING RECRUITMENT GROUP LTD

Company number 10264942

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 PSC05 Change of details for Tmrgroup (Holdings) Ltd as a person with significant control on 7 May 2024
12 Sep 2024 CH01 Director's details changed for Mr Andrew Charles Farr on 7 May 2024
02 Aug 2024 AP01 Appointment of Mrs Joanne Faria as a director on 1 August 2024
30 Jul 2024 AD01 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 30 July 2024
19 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
01 Dec 2021 PSC02 Notification of Tmrgroup (Holdings) Ltd as a person with significant control on 23 November 2021
01 Dec 2021 PSC07 Cessation of Andrew Charles Farr as a person with significant control on 23 November 2021
01 Dec 2021 PSC07 Cessation of John Graham Harris as a person with significant control on 23 November 2021
29 Nov 2021 CH01 Director's details changed for Mr John Graham Harris on 25 November 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 925
15 Feb 2021 PSC04 Change of details for Mr John Graham Harris as a person with significant control on 12 February 2021
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
16 Jun 2020 PSC04 Change of details for Mr John Graham Harris as a person with significant control on 15 June 2020
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017