Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Marcomms Group Limited
- Incorporated
- 29 November 2006 (19 years)
- Previously known as
- Marcoms Group Limited (until 5 December 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2021
Also at Centenary Holdings Limited, Lpe Organization Limited(the), Calling for Creativity Limited (proposed for strike-off) · more companies
British
Born August 1961 (65)
Mcarthur, Anna Louise Liberty
Secretary · Appointed 23 September 2020
Officer history (16 former)
10 April 2026
12 November 2025
3 November 2025
31 October 2024
19 October 2021
6 November 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
23 September 2020
23 September 2020
31 August 2020
12 February 2015
12 February 2015
12 February 2015
12 February 2015
18 April 2014
Resigned Page, Stephen John as Director
15 December 2012
15 December 2012
16 April 2011
31 March 2011
19 July 2010
1 July 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
Appointed Page, Stephen John as Director
1 July 2009
1 July 2009
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Marcomms Group Limited This company Owns 75–100% of shares
Medicom Group Limited Owns 75–100% of shares
Sciterion Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Billericay Essex
Dartford
Brighton
Telford
South Yorkshire
Hessle
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →