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The Marketing Store Worldwide (Europe) Limited

The Marketing Store Worldwide (Europe) Limited is an active company incorporated on 19 January 2000 with the registered office located in London, Greater London. The Marketing Store Worldwide (Europe) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909510
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Learn more about The Marketing Store Worldwide (Europe) Limited
Contact Update Details
Address
16 Hatfields
London
SE1 8DJ
Same address for the past 16 years
Telephone
02079819300
Email
Available in Endole App
Website
Tms.agency
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Isabelle Otway
Director • Finance Director • British • Lives in England • Born in Nov 1980
Mark Timothy Watson
Director • Managing Director • British • Lives in England • Born in Jul 1972
Mr Russell Patrick Smyth
PSC • American • Lives in United States • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boxer Creative Limited
Isabelle Otway and Mark Timothy Watson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.44M
Increased by £64K (+1%)
Turnover
£63.96M
Decreased by £10.2M (-14%)
Employees
213
Increased by 26 (+14%)
Total Assets
£23.46M
Increased by £2.31M (+11%)
Total Liabilities
-£17.5M
Increased by £847K (+5%)
Net Assets
£5.96M
Increased by £1.46M (+33%)
Debt Ratio (%)
75%
Decreased by 4.14% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Mr Russell Patrick Smyth (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 13 Dec 2021
Group Accounts Submitted
4 Years Ago on 11 Oct 2021
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Documents
Change of details for Mr Russell Patrick Smyth as a person with significant control on 1 January 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 20 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 4 Feb 2022
Satisfaction of charge 039095100002 in full
Submitted on 13 Dec 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 11 Oct 2021
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Repayment History
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