Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
The Marketing Group (2001) Limited
- Incorporated
- 11 October 2010 (16 years)
- Previously known as
- Vu-Tbg Limited (until 12 December 2011)Shoo 517 Limited (until 20 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- P3 Group Europe LimitedNicola Helen Winn
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Nimlok House Booth DrivePark Farm Industrial EstateWellingboroughNN8 6NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
Also at Creative Bridge Ltd · more companies
British
Born October 1981 (45)
Roberts, Jeremy Dean
Secretary · Appointed 30 November 2015
Director · Appointed 15 December 2010
Also at Ultima Displays Limited, PPJ Investments LLP (proposed for strike-off), Ultima Displays Holdings Limited · more companies
British
Born May 1965 (61)
Director · Appointed 15 December 2010
British
Born May 1967 (59)
Director · Appointed 15 December 2010
British
Born August 1965 (61)
Officer history (4 former)
19 October 2026
30 November 2015
Appointed Roberts, Jeremy Dean as Secretary
30 November 2015
Resigned Boswell, Simon James as Secretary
15 June 2013
Appointed Boswell, Simon James as Secretary
14 June 2013
Resigned Dobson, Susan Elizabeth as Secretary
15 December 2010
15 December 2010
15 December 2010
Appointed Dobson, Susan Elizabeth as Secretary
15 December 2010
15 December 2010
15 December 2010
11 October 2010
11 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
P3 Group Europe Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 973784
British
Born August 1965 (61)
Holdings 1
Companies where The Marketing Group (2001) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £0 | £129 | £1,817 |
| Creditors (< 1 year) | £374,470 | £2,245,178 | £2,246,866 |
| Net Current Assets | (£374,470) | (£2,245,049) | (£2,245,049) |
| Shareholder Funds | £325,530 | £32,855 | £32,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Insolvency filing | |||
| 15 July 2026 | Share capital filing | |||
| 15 July 2026 | Resolutions | |||
| 10 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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