Free data on 57M+ companies

Home > England & Wales Companies > MARS ADVERTISING EUROPE LIMITED

Company Information for

MARS ADVERTISING EUROPE LIMITED

306, THE WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF,

Company Registration Number

07196722

Private Limited Company

Active

Company Overview

About Mars Advertising Europe Ltd

MARS ADVERTISING EUROPE LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". Mars Advertising Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MARS ADVERTISING EUROPE LIMITED

306, THE WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF Other companies in EC1V

Filing Information

Company Number		07196722
Company ID Number		07196722
Date formed		2010-03-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB105474629

Last Datalog update:	2024-09-08 21:22:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS ADVERTISING EUROPE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARS ADVERTISING EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH ALAN BARNETT	Director	2010-03-19
DARREN KEEN	Director	2011-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH ALAN BARNETT	NOMADIC MARKETING EUROPE LIMITED	Director	2014-11-20	CURRENT	2014-11-20	Dissolved 2018-06-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-06		APPOINTMENT TERMINATED, DIRECTOR JODY HABER BOORSTEIN
2024-04-02		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-03-11		Second filing of director appointment of Mr Darren Keen
2023-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27		Director's details changed for Managing Director Darren Keen on 2023-04-01
2023-06-21		Director's details changed for Managing Director Darren Keen on 2022-07-01
2023-06-16		Director's details changed for Managing Director Darren Keen on 2013-09-01
2023-02-28		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-15	AA01	Current accounting period extended from 31/10/21 TO 31/12/21
2021-09-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-06	RES01	ADOPT ARTICLES 06/09/21
2021-08-06	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Darren Keen 230 City Road London EC1V 2TT
2021-06-14	PSC08	Notification of a person with significant control statement
2021-06-14	PSC07	CESSATION OF KENNETH ALAN BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09	AP01	DIRECTOR APPOINTED ROBERT LYND RIVENBURGH
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN BARNETT
2021-05-27	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-05-14
2021-05-27	SH01	13/05/21 STATEMENT OF CAPITAL GBP 1100
2021-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071967220002
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-06-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-06	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-06-14	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-15	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-06-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071967220003
2014-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071967220002
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02	AR01	19/03/12 ANNUAL RETURN FULL LIST
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/12 FROM C/O Darren Keen Greater London House Hampstead Road London England NW1 7QP United Kingdom
2012-01-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-02	MG01	Particulars of a mortgage or charge / charge no: 1
2011-07-29	AP01	DIRECTOR APPOINTED MANAGING DIRECTOR DARREN KEEN
2011-07-25	AA01	Current accounting period shortened from 31/12/11 TO 31/10/11
2011-03-22	AA01	Previous accounting period shortened from 31/03/11 TO 31/12/10
2011-03-22	AR01	19/03/11 FULL LIST
2011-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2010-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 28-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL
2010-03-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MARS ADVERTISING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARS ADVERTISING EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-07	Outstanding	MARS ADVERTISING INC DBA THE MARS ADVERTISING GROUP
	2014-06-07	Outstanding	KENNETH ALAN BARNETT
RENT DEPOSIT DEED	2011-09-02	Outstanding	AGOP TANIELIAN AND SACHA TAHTA ALEXANDER

Intangible Assets

Patents

We have not found any records of MARS ADVERTISING EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARS ADVERTISING EUROPE LIMITED

Trademarks

We have not found any records of MARS ADVERTISING EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARS ADVERTISING EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MARS ADVERTISING EUROPE LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MARS ADVERTISING EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARS ADVERTISING EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2015-04-01	61121900	Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2015-04-01	62113900	Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)
2014-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARS ADVERTISING EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARS ADVERTISING EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.