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Marketing Solutions Europe Ltd

Marketing Solutions Europe Ltd is an active company incorporated on 19 February 2002 with the registered office located in Shepperton, Surrey. Marketing Solutions Europe Ltd was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04376431
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Centora James Limited 1 Shepperton Marina
Felix Lane
Shepperton,
Middlesex
TW17 8NS
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was Albany House Claremont Lane Esher Surrey KT10 9FQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Manager • Dutch • Lives in Netherlands • Born in Mar 1960
Director • Manager • British • Lives in Belgium • Born in Sep 1952
PSC
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Mutual Companies
Eurocom Worldwide Limited
Gregory Peter Farrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1K (-100%)
Total Liabilities
-£2.41K
Increased by £143 (+6%)
Net Assets
-£2.41K
Decreased by £1.15K (+91%)
Debt Ratio (%)
240600%
Increased by 240374.38% (+106538%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Gregory Peter Farrett Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Strike Off Application Withdrawn
2 Years 6 Months Ago on 8 Mar 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Centora James Limited 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Gregory Peter Farrett on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Mar 2023
Withdraw the company strike off application
Submitted on 8 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 27 Feb 2023
Repayment History
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