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Mars Advertising Europe Limited

Mars Advertising Europe Limited is an active company incorporated on 19 March 2010 with the registered office located in . Mars Advertising Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07196722
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 306, the White Collar Factory 1 Old Street Yard London EC1Y 8AF England
Telephone
02031193200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Mar 1963
Director • Ceo, Publicis Media UK & Products & Solutions Lead • British • Lives in England • Born in Oct 1979
Director • Cfo, Publicis Digital Experience • French • Lives in United States • Born in Mar 1971
Director • Chief Executive • British • Lives in England • Born in Jun 1970
Director • None • American • Lives in United States • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited 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
£125.72K
Decreased by £442.95K (-78%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£1.58M
Decreased by £226.53K (-13%)
Total Liabilities
-£1.86M
Increased by £199.96K (+12%)
Net Assets
-£279.59K
Decreased by £426.49K (-290%)
Debt Ratio (%)
118%
Increased by 25.84% (+28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr. Ariel Marciano Appointed
6 Months Ago on 10 Mar 2025
Mr Jem Ripley Appointed
6 Months Ago on 10 Mar 2025
Mr Niel Bornman Appointed
6 Months Ago on 10 Mar 2025
Oakwood Corporate Secretary Limited Resigned
6 Months Ago on 10 Mar 2025
Ms Philippa Muwanga Appointed
6 Months Ago on 10 Mar 2025
Jody Haber Boorstein Resigned
8 Months Ago on 10 Jan 2025
Mms Uk Holdings Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mr. Ariel Marciano as a director on 10 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Niel Bornman as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Jem Ripley as a director on 10 March 2025
Submitted on 12 Mar 2025
Notification of Mms Uk Holdings Limited as a person with significant control on 1 January 2025
Submitted on 12 Mar 2025
Appointment of Ms Philippa Muwanga as a secretary on 10 March 2025
Submitted on 11 Mar 2025
Withdrawal of a person with significant control statement on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 306, the White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 2 Television Centre 101 Wood Lane London W12 7FR on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Jody Haber Boorstein as a director on 10 January 2025
Submitted on 6 Mar 2025
Repayment History
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