Mars Advertising Europe Limited
Company 07196722 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Darren Keen Director · appointed 2011
- Jem Ripley Director · appointed 2025
- Marciano, Ariel, Mr. Director · appointed 2025
- Bornman, Niel Naude, Mr. Director · appointed 2025
- Robert Lynd Rivenburgh Director · appointed 2021
Directors past 6 years
- Darren Keen Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Darren Keen Director · appointed 2011
- Jem Ripley Director · appointed 2025
- Marciano, Ariel, Mr. Director · appointed 2025
- Robert Lynd Rivenburgh Director · appointed 2021
Portfolio (1)
- Bornman, Niel Naude, Mr. Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PG Media Services Limited 1 shared director
- Zenith International (Media) Limited 1 shared director
- Epsilon International UK LTD 1 shared director
- Clifford French LTD 1 shared director
- Montagu Events Limited 1 shared director
- Captivate Social (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07196722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2010 |
| Address | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Alan Barnett ceased 2021-05-14
75-100% shares · notified 2016-04-06 - MMS UK Holdings Limited
75-100% shares · notified 2025-01-01
Officers (8)
- Jem Ripley Director · appointed 2025
- Marciano, Ariel, Mr. Director · appointed 2025
- Philippa Muwanga Secretary · appointed 2025
- Bornman, Niel Naude, Mr. Director · appointed 2025
- Robert Lynd Rivenburgh Director · appointed 2021
- Darren Keen Director · appointed 2011
Show 2 former officers
- Jody Haber Boorstein Director · appointed 2021 · resigned 2025
- Kenneth Alan Barnett Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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