THE MARKETING GROUP PLC
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3XB
Company number 09604581
Status Active
Incorporation Date 22 May 2015
Company Type Public Limited Company
Address ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Martin Incledon Blair as a director on 28 March 2017; Appointment of Mr Glendon John Fraser as a director on 28 March 2017; Statement of capital following an allotment of shares on 23 March 2017 EUR 182,858.28 . The most likely internet sites of THE MARKETING GROUP PLC are www.themarketinggroup.co.uk, and www.the-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marketing Group Plc is a Public Limited Company. The company registration number is 09604581. The Marketing Group Plc has been working since 22 May 2015. The present status of the company is Active. The registered address of The Marketing Group Plc is Enterprise House Ocean Village Southampton Hampshire England So14 3xb. . WOOLNOUGH, Joanna is a Secretary of the company. BARTHOLOMEW, Charles Michael is a Director of the company. BLAIR, Martin Incledon is a Director of the company. DOWNTON, James John is a Director of the company. ELGIE, Donald Hunter is a Director of the company. FRASER, Glendon John is a Director of the company. GRAHAM, Adam James is a Director of the company. LUNDKVIST, Mats is a Director of the company. MCELHATTON, Michael Edward is a Director of the company. SOMOSUNDRAM, Prakash is a Director of the company. SWAILES, Conrad Simon is a Director of the company. Secretary DOWNTON, James John has been resigned. Director HARBOUR, Jeremy Jon has been resigned. Director LAING, Callum Arthur Michael has been resigned. Director MIDDLETON, Hannah Kate has been resigned. Director STREET, Toby David has been resigned. Director YANG, Yen Thaw has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOOLNOUGH, Joanna
Appointed Date: 06 October 2016
Director
BARTHOLOMEW, Charles Michael
Appointed Date: 13 April 2016
76 years old
Director
BLAIR, Martin Incledon
Appointed Date: 28 March 2017
67 years old
Director
DOWNTON, James John
Appointed Date: 22 May 2015
36 years old
Director
ELGIE, Donald Hunter
Appointed Date: 01 March 2017
79 years old
Director
FRASER, Glendon John
Appointed Date: 28 March 2017
63 years old
Director
GRAHAM, Adam James
Appointed Date: 02 November 2016
48 years old
Director
LUNDKVIST, Mats
Appointed Date: 04 August 2016
52 years old
Director
MCELHATTON, Michael Edward
Appointed Date: 01 March 2017
60 years old
Director
SOMOSUNDRAM, Prakash
Appointed Date: 13 April 2016
48 years old
Director
SWAILES, Conrad Simon
Appointed Date: 13 April 2016
60 years old

Resigned Directors

Secretary
DOWNTON, James John
Resigned: 06 October 2016
Appointed Date: 22 May 2015
Director
HARBOUR, Jeremy Jon
Resigned: 28 February 2017
Appointed Date: 13 April 2016
51 years old
Director
LAING, Callum Arthur Michael
Resigned: 28 February 2017
Appointed Date: 13 April 2016
50 years old
Director
MIDDLETON, Hannah Kate
Resigned: 28 February 2017
Appointed Date: 13 April 2016
48 years old
Director
STREET, Toby David
Resigned: 28 February 2017
Appointed Date: 22 May 2015
38 years old
Director
YANG, Yen Thaw
Resigned: 28 February 2017
Appointed Date: 13 April 2016
56 years old

THE MARKETING GROUP PLC Events

31 Mar 2017
Appointment of Mr Martin Incledon Blair as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Glendon John Fraser as a director on 28 March 2017
24 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • EUR 182,858.28
13 Mar 2017
Termination of appointment of Hannah Kate Middleton as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Yen Thaw Yang as a director on 28 February 2017
...
... and 48 more events
30 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2
  • EUR 72,050
07 Mar 2016
Commence business and borrow
07 Mar 2016
Trading certificate for a public company
08 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
22 May 2015
Incorporation

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