THE MARKETING GROUP PLC

Company number 09604581

Date	Type	Description	View / Download
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	AM23	Notice of move from Administration to Dissolution	(21 pages)
18 Aug 2020	AM10	Administrator's progress report	(20 pages)
28 Jul 2020	AM19	Notice of extension of period of Administration	(3 pages)
14 Feb 2020	AM10	Administrator's progress report	(18 pages)
23 Oct 2019	TM01	Termination of appointment of Pietro Roberto Ranieri as a director on 7 October 2019	(1 page)
25 Sep 2019	AM02	Statement of affairs with form AM02SOA	(233 pages)
04 Sep 2019	AM06	Notice of deemed approval of proposals	(3 pages)
14 Aug 2019	AM03	Statement of administrator's proposal	(29 pages)
02 Aug 2019	AD01	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 August 2019	(2 pages)
01 Aug 2019	AM01	Appointment of an administrator	(3 pages)
28 May 2019	TM01	Termination of appointment of Paul Alan Cottrell as a director on 10 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Paul Alan Cottrell as a secretary on 10 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Lars Skovbjerg Sorensen as a director on 8 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Jesper Ohlenschelaeger as a director on 8 May 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr. Pietro Roberto Ranieri as a director on 22 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Nicholos James Hellyer as a director on 21 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Sean Patrick Francis Gogarty as a director on 21 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Lars Skovbjerg Sorensen as a director on 21 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Adam James Graham as a director on 12 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Jesper Ohlenschelaeger as a director on 12 March 2019	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Imagine purchase contract approved 15/02/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 EUR 257,700.09	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Paul Alan Cottrell as a director on 29 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Paul Alan Cottrell as a director on 29 November 2018	(1 page)