MARSTELLER ADVERTISING LIMITED

Company number 01658324

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2020	DS01	Application to strike the company off the register	(1 page)
18 Dec 2020	AP01	Appointment of Mr Ian West as a director on 17 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jonathan Turner as a director on 1 May 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
06 Aug 2019	TM01	Termination of appointment of Christopher Howard John Clayden as a director on 6 August 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
06 Feb 2019	PSC05	Change of details for Young & Rubicam Group Limited as a person with significant control on 5 November 2018	(2 pages)
06 Feb 2019	AD01	Registered office address changed from Level 6 South Central Saint Giles 1 st Giles High Street London WC2H 8AG to 7-12 Tavistock Square London WC1H 9LT on 6 February 2019	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Mark Andrew Lyne as a director on 12 October 2017	(1 page)
09 Feb 2018	AP01	Appointment of Mr Jonathan Turner as a director on 12 October 2017	(2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
16 Sep 2016	TM01	Termination of appointment of Jonathan Mcdonald as a director on 12 February 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Mark Andrew Lyne as a director on 12 February 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
09 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 23/11/15	(1 page)