MARCOMMS GROUP LIMITED
MAIDSTONE MARCOMS GROUP LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 06013579
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of MARCOMMS GROUP LIMITED are www.marcommsgroup.co.uk, and www.marcomms-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcomms Group Limited is a Private Limited Company. The company registration number is 06013579. Marcomms Group Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Marcomms Group Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. BURNETT, Zuleika is a Director of the company. ELLIS, Martin John Gregory is a Director of the company. HAYBURN, Gaynor Winifred, Dr is a Director of the company. MURPHY, Donna is a Director of the company. ORME, Nicholas Charles is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary MACDONALD, Helen Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Benjamin Granton has been resigned. Director NAKACHE, Michel has been resigned. Director PAGE, Stephen John has been resigned. Director RASPONE, Michelino has been resigned. Director STAPOR, Edward Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 July 2009
Director
BURNETT, Zuleika
Appointed Date: 01 July 2009
60 years old
Director
ELLIS, Martin John Gregory
Appointed Date: 29 November 2006
67 years old
Director
HAYBURN, Gaynor Winifred, Dr
Appointed Date: 01 July 2009
53 years old
Director
MURPHY, Donna
Appointed Date: 12 February 2015
65 years old
Director
ORME, Nicholas Charles
Appointed Date: 12 February 2015
60 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 12 February 2015
70 years old

Resigned Directors

Secretary
MACDONALD, Helen Mary
Resigned: 01 July 2009
Appointed Date: 29 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
DAVIES, Benjamin Granton
Resigned: 12 February 2015
Appointed Date: 15 December 2012
60 years old
Director
NAKACHE, Michel
Resigned: 31 March 2011
Appointed Date: 01 July 2009
72 years old
Director
PAGE, Stephen John
Resigned: 18 April 2014
Appointed Date: 01 July 2009
62 years old
Director
RASPONE, Michelino
Resigned: 19 July 2010
Appointed Date: 01 July 2009
57 years old
Director
STAPOR, Edward Joseph
Resigned: 15 December 2012
Appointed Date: 16 April 2011
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Havas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCOMMS GROUP LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 57.11
...
... and 65 more events
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
15 Dec 2006
Registered office changed on 15/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Dec 2006
Company name changed marcoms group LIMITED\certificate issued on 05/12/06
29 Nov 2006
Incorporation

MARCOMMS GROUP LIMITED Charges

16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Charge of securities (UK)
Delivered: 21 March 2007
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…

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