Website & contact details
- Group website
- The site of this company’s group or brand.
The Marketing Store Worldwide (Europe) Limited
- Incorporated
- 19 January 2000 (26 years)
- Previously known as
- The Marketing Store Worldwide Consumer Products (Europe) Limited (until 29 May 2009)Serveone Limited (until 25 May 2000)
- Industry
- Activities of other holding companies n.e.c. (64209) Advertising agencies (73110)Media representation services (73120)Other business support service activities n.e.c. (82990)
- Controlled by
- Russell Patrick Smyth
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 HatfieldsLondonSE1 8DJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1981 (45)
British
Born July 1972 (54)
Evans, Mark Clifford
Secretary · Appointed 14 November 2014
Officer history (24 former)
18 February 2026
18 February 2026
5 August 2016
5 August 2016
25 January 2016
25 January 2016
12 May 2015
12 May 2015
12 May 2015
12 May 2015
Resigned Schulman, Charles as Director
14 November 2014
Appointed Evans, Mark Clifford as Secretary
14 November 2014
Resigned Pattison, Katherine Louise as Secretary
21 February 2012
Appointed Pattison, Katherine Louise as Secretary
4 January 2012
Resigned Malik, Shamaila Farrah as Secretary
1 April 2011
1 April 2011
1 April 2011
1 April 2011
1 April 2011
Appointed Malik, Shamaila Farrah as Secretary
11 January 2010
Appointed Schulman, Charles as Director
4 December 2009
4 December 2009
26 May 2008
26 May 2008
1 February 2008
1 February 2008
1 January 2008
1 January 2008
10 January 2007
10 January 2007
9 January 2007
2 December 2005
2 December 2005
2 December 2005
2 December 2005
26 July 2004
26 July 2004
1 November 2003
31 October 2003
29 May 2003
17 May 2001
9 June 2000
9 June 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
20 February 2000
19 January 2000
19 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Patrick Smyth
Individual · Notified 6 April 2016
Has significant influence or control
American
Born November 1956
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 5 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 12 September 2025 | Change of details for a person with significant control |
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