Introduction
Watch Company
T
THE MARKETING RECRUITMENT GROUP LTD
THE MARKETING RECRUITMENT GROUP LTD is an active company incorporated on 6 July 2016 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. THE MARKETING RECRUITMENT GROUP LTD was registered 9 years ago.(SIC: 78109)
Status
active
Active since 9 years ago
Company No
10264942
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill Birmingham, B46 3AD,
Previous Addresses
3 the Library, St Philips Courtyard Church Hill Coleshill Birmingham B46 3AD England
From: 24 August 2016To: 30 July 2024
The Ingle Poolhead Lane Tanworth-in-Arden Solihull B94 5EH United Kingdom
From: 6 July 2016To: 24 August 2016
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FARIA, Joanne
Active4 Blythe House, St Philips Courtyard,, BirminghamB46 3AD
Born October 1961
Director
Appointed 01 Aug 2024
FARIA, Joanne
4 Blythe House, St Philips Courtyard,, BirminghamB46 3AD
Born October 1961
Director
01 Aug 2024
Active
FARR, Andrew Charles
ActiveSt Philips Courtyard, ColeshillB46 3AD
Born January 1958
Director
Appointed 06 Jul 2016
FARR, Andrew Charles
St Philips Courtyard, ColeshillB46 3AD
Born January 1958
Director
06 Jul 2016
Active
HARRIS, John Graham
ActiveBlackpole Road, WorcesterWR3 8YB
Born May 1947
Director
Appointed 06 Jul 2016
HARRIS, John Graham
Blackpole Road, WorcesterWR3 8YB
Born May 1947
Director
06 Jul 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tmrgroup (Holdings) Ltd
ActiveSt Philips Courtyard, ColeshillB46 3AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Nov 2021
Tmrgroup (Holdings) Ltd
St Philips Courtyard, ColeshillB46 3AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Nov 2021
Active
Mr Andrew Charles Farr
CeasedPoolhead Lane, SolihullB94 5EH
Born January 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jul 2016
Ceased 23 Nov 2021
Mr Andrew Charles Farr
Poolhead Lane, SolihullB94 5EH
Born January 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jul 2016
Ceased 23 Nov 2021
Ceased
Mr John Graham Harris
CeasedBlackpole East, WorcesterWR3 8YB
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2016
Ceased 23 Nov 2021
Mr John Graham Harris
Blackpole East, WorcesterWR3 8YB
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2016
Ceased 23 Nov 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
31 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2017
24 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2016