Mars Advertising Europe Limited

Company Name	Mars Advertising Europe Limited
Company Status	Active
Company Number	07196722
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Darren Keen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Managing Direction Of Mars Advertising Europe Ltd
Country of Residence	England
Correspondence Address	306, The White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Darren Keen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	306, The White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Jody Haber Boorstein
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	14 May 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	25200 Telegraph Road Southfield Michigan 48033

Director Name	Robert Lynd Rivenburgh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	14 May 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	25200 Telegraph Road Southfield Michigan 48033

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 May 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Kenneth Alan Barnett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Ceo Of Mars Advertising Inc.
Country of Residence	United States
Correspondence Address	25200 Telegraph Road Southfield Michigan Mi 48033

Contact

Website	mars-yr.co.uk

Location

Registered Address	306, The White Collar Factory 1 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Kenneth Barnett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,232,889
Cash	£70,646
Current Liabilities	£1,886,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

30 May 2014	Delivered on: 7 June 2014 Persons entitled: Kenneth Alan Barnett Classification: A registered charge Outstanding
30 May 2014	Delivered on: 7 June 2014 Persons entitled: Mars Advertising Inc Dba the Mars Advertising Group Classification: A registered charge Outstanding
24 August 2011	Delivered on: 2 September 2011 Persons entitled: Agop Tanielian and Sacha Tahta Alexander Classification: Rent deposit deed Secured details: The initial deposit of Â£30,906 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding

Filing History

5 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
27 June 2023	Director's details changed for Managing Director Darren Keen on 1 April 2023 (2 pages)
21 June 2023	Director's details changed for Managing Director Darren Keen on 1 July 2022 (2 pages)
16 June 2023	Director's details changed for Managing Director Darren Keen on 1 September 2013 (2 pages)
28 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
4 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
17 February 2022	Satisfaction of charge 1 in full (1 page)
15 September 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
6 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 September 2021	Memorandum and Articles of Association (15 pages)
6 August 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
17 June 2021	Registered office address changed from C/O Darren Keen 230 City Road London EC1V 2TT to 306, the White Collar Factory 1 Old Street Yard London EC1Y 8AF on 17 June 2021 (1 page)
14 June 2021	Notification of a person with significant control statement (2 pages)
14 June 2021	Cessation of Kenneth Alan Barnett as a person with significant control on 14 May 2021 (1 page)
9 June 2021	Appointment of Robert Lynd Rivenburgh as a director on 14 May 2021 (2 pages)
9 June 2021	Appointment of Jody Haber Boorstein as a director on 14 May 2021 (2 pages)
27 May 2021	Statement of capital following an allotment of shares on 13 May 2021 GBP 1,100 (3 pages)
27 May 2021	Termination of appointment of Kenneth Alan Barnett as a director on 14 May 2021 (1 page)
27 May 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 May 2021 (2 pages)
14 May 2021	Satisfaction of charge 071967220002 in full (1 page)
14 May 2021	Satisfaction of charge 071967220003 in full (1 page)
22 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 31 October 2016 (13 pages)
15 August 2017	Total exemption small company accounts made up to 31 October 2016 (13 pages)
28 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 June 2014	Registration of charge 071967220003 (15 pages)
7 June 2014	Registration of charge 071967220002 (15 pages)
7 June 2014	Registration of charge 071967220002 (15 pages)
7 June 2014	Registration of charge 071967220003 (15 pages)
12 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Registered office address changed from C/O Darren Keen Greater London House Hampstead Road London England NW1 7QP United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from C/O Darren Keen Greater London House Hampstead Road London England NW1 7QP United Kingdom on 27 March 2012 (1 page)
3 January 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 January 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2011	Appointment of Managing Director Darren Keen as a director (2 pages)
29 July 2011	Appointment of Managing Director Darren Keen as a director (2 pages)
25 July 2011	Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
25 July 2011	Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Registered office address changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 22 March 2011 (1 page)
22 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 March 2011	Registered office address changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 22 March 2011 (1 page)
22 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
28 June 2010	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL on 28 June 2010 (1 page)
19 March 2010	Incorporation (29 pages)
19 March 2010	Incorporation (29 pages)

Mars Advertising Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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