Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Mars Advertising Europe Limited
- Incorporated
- 19 March 2010 (16 years)
- Industry
- Advertising agencies (73110)
- Directors
- Ariel MarcianoJem Ripley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Televsion Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Muwanga, Philippa
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
British
Born October 1979 (47)
Marciano, Ariel, Mr.
Director · Appointed 10 March 2025
French
Born March 1971 (55)
Ripley, Jem
Director · Appointed 10 March 2025
American
Born June 1971 (55)
Officer history (5 former)
30 September 2026
Resigned Keen, Darren as Director
1 February 2026
Resigned Rivenburgh, Robert Lynd as Director
10 March 2025
Appointed Ripley, Jem as Director
10 March 2025
Appointed Muwanga, Philippa as Secretary
10 March 2025
10 March 2025
Appointed Marciano, Ariel, Mr. as Director
10 March 2025
10 January 2025
Resigned Boorstein, Jody Haber as Director
14 May 2021
Appointed Boorstein, Jody Haber as Director
14 May 2021
14 May 2021
Appointed Rivenburgh, Robert Lynd as Director
14 May 2021
Resigned Barnett, Kenneth Alan as Director
29 July 2011
Appointed Keen, Darren as Director
19 March 2010
Appointed Barnett, Kenneth Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04982095
Former controllers (1)
14 May 2021
Ceased Kenneth Alan Barnett — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited This company Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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