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Home > England & Wales Companies > MARSTELLER ADVERTISING LIMITED
Company Information for

MARSTELLER ADVERTISING LIMITED

LONDON, WC1H,
Company Registration Number
01658324
Private Limited Company
Dissolved

Company Overview

About Marsteller Advertising Ltd
MARSTELLER ADVERTISING LIMITED was founded on 1982-08-13 and has its registered office in London. The organisation's status is listed as "Dissolved". Marsteller Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSTELLER ADVERTISING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01658324
Company ID Number 01658324
Date formed 1982-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2026-08-11 17:03:08
Primary Source:Companies House
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Companies with same name MARSTELLER ADVERTISING LIMITED
The following companies were found which have the same name as MARSTELLER ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSTELLER ADVERTISING LIMITED 145 KING ST. WEST SUITE 2700 TORONTO Ontario M5H1J8 Inactive - Amalgamated Company formed on the 1970-05-07
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-21DS01Application to strike the company off the register
2020-12-18AP01DIRECTOR APPOINTED MR IAN WEST
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-06PSC05Change of details for Young & Rubicam Group Limited as a person with significant control on 2018-11-05
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Level 6 South Central Saint Giles 1 st Giles High Street London WC2H 8AG
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LYNE
2018-02-09AP01DIRECTOR APPOINTED MR JONATHAN TURNER
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCDONALD
2016-09-16AP01DIRECTOR APPOINTED MR MARK ANDREW LYNE
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-09SH20Statement by Directors
2015-12-09SH19Statement of capital on 2015-12-09 GBP 1
2015-12-09CAP-SSSolvency Statement dated 23/11/15
2015-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR JONATHAN MCDONALD
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10TM02Termination of appointment of William Michael Thompson on 2014-04-17
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-17AP04Appointment of Wpp Group (Nominees) Limited as company secretary on 2013-10-17
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CARTER
2013-10-17AP01DIRECTOR APPOINTED CHRISTOPHER HOWARD JOHN CLAYDEN
2013-01-25AR0131/12/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AR0131/12/11 FULL LIST
2012-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL THOMPSON / 17/02/2012
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 24-28 BLOOMSBURY WAY LONDON WC1A 2PX
2011-04-05AR0131/12/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11AR0131/12/09 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED MATTHEW JOHN CARTER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JORDAN
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26AP03SECRETARY APPOINTED WILLIAM MICHAEL THOMPSON
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04288bDIRECTOR RESIGNED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-28363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-28288bSECRETARY RESIGNED
1999-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288bSECRETARY RESIGNED
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-03288aNEW DIRECTOR APPOINTED
1998-09-21288aNEW SECRETARY APPOINTED
1998-09-11288bDIRECTOR RESIGNED
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-11288bSECRETARY RESIGNED
1998-01-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MARSTELLER ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSTELLER ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1984-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSTELLER ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of MARSTELLER ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTELLER ADVERTISING LIMITED
Trademarks
We have not found any records of MARSTELLER ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSTELLER ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MARSTELLER ADVERTISING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSTELLER ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSTELLER ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSTELLER ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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