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Marcomms Group Limited

Marcomms Group Limited is an active company incorporated on 29 November 2006 with the registered office located in Maidstone, Kent. Marcomms Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06013579
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Finance Director • British • Lives in England • Born in May 1965
Director • Global Ceo • American • Lives in United States • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Health Communications Ltd
Allan John Ross, Donna Murphy, and 1 more are mutual people.
Active
Havas Shared Services Limited
Allan John Ross is a mutual person.
Active
Lpe Organization Limited(The)
Allan John Ross is a mutual person.
Active
Ledger Bennett Limited
Allan John Ross is a mutual person.
Active
Centenary Holdings Limited
Allan John Ross is a mutual person.
Active
Havas PR UK Limited
Nicholas Charles Orme is a mutual person.
Active
Diversified Agencies Communications Limited
Allan John Ross is a mutual person.
Active
Ewdb Limited
Allan John Ross 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
£1.54M
Decreased by £1K (-0%)
Total Liabilities
-£1.03M
Increased by £54K (+6%)
Net Assets
£516K
Decreased by £55K (-10%)
Debt Ratio (%)
67%
Increased by 3.54% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Zuleika Burnett Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Dr Gaynor Winifred Hayburn Details Changed
1 Year Ago on 6 Sep 2024
Mrs Zuleika Burnett Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Zuleika Burnett as a director on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mrs Zuleika Burnett on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Dr Gaynor Winifred Hayburn on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 May 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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