MARKE CREATIVE MERCHANDISE LTD - MITCHAM
Company Profile | Company Filings |
Overview
MARKE CREATIVE MERCHANDISE LTD is a Private Limited Company from MITCHAM and has the status: Active.
MARKE CREATIVE MERCHANDISE LTD was incorporated 46 years ago on 16/12/1977 and has the registered number: 01344718. The accounts status is FULL and accounts are next due on 29/10/2024.
MARKE CREATIVE MERCHANDISE LTD was incorporated 46 years ago on 16/12/1977 and has the registered number: 01344718. The accounts status is FULL and accounts are next due on 29/10/2024.
MARKE CREATIVE MERCHANDISE LTD - MITCHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 1 | 28/01/2023 | 29/10/2024 |
Registered Office
UNITS 6-8
MITCHAM
SURREY
CR4 4NY
This Company Originates in : United Kingdom
Previous trading names include:
STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED (until 26/05/2017)
STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED (until 26/05/2017)
CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED (until 10/02/2010)
INCENTIVE GROUP OF COMPANIES LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE RENEE TAYLOR | Sep 1969 | American | Director | 2022-11-01 | CURRENT |
MR STEPHEN VINCENT PONS | Mar 1976 | Canadian | Director | 2022-04-06 | CURRENT |
MR IAN CRAIG HODGSON | Secretary | 2022-12-14 | CURRENT | ||
MR IAN CRAIG HODGSON | Dec 1967 | British | Director | 2022-12-13 | CURRENT |
MICHAEL GEOFFREY STONE | Jun 1934 | British | Director | RESIGNED | |
IAN FORBES JAMIESON | Feb 1948 | British | Secretary | RESIGNED | |
MR RODERICK LEONARD DUNLOP CULLEN | Mar 1958 | United Kingdom | Secretary | 2007-01-23 UNTIL 2012-03-27 | RESIGNED |
THOMAS FRANCIS CULLEN | Dec 1954 | Secretary | 2006-12-05 UNTIL 2007-01-23 | RESIGNED | |
MR PAUL MICHAEL OAKLEY | Jul 1976 | Uk | Director | 2011-03-31 UNTIL 2011-10-31 | RESIGNED |
LISA JANE MUNRO | Secretary | 2018-05-10 UNTIL 2022-12-14 | RESIGNED | ||
MR EDWARD JAMES LEWIS | Secretary | 2012-03-27 UNTIL 2018-05-10 | RESIGNED | ||
MR ROELOF HOVING | Dec 1962 | Dutch | Director | 2009-10-12 UNTIL 2011-03-31 | RESIGNED |
MISS LISA JANE MUNRO | Jul 1972 | British | Director | 2017-05-05 UNTIL 2022-12-14 | RESIGNED |
MR ANTHONY WILLIAM LITTLE | Jan 1969 | British | Director | 2013-08-08 UNTIL 2016-09-09 | RESIGNED |
MR EDWARD JAMES LEWIS | Mar 1978 | British | Director | 2012-03-27 UNTIL 2018-05-10 | RESIGNED |
JACQUELINE JAMIESON | Jul 1975 | British | Director | 2008-01-31 UNTIL 2009-06-30 | RESIGNED |
IAN FORBES JAMIESON | Feb 1948 | British | Director | RESIGNED | |
IAN FORBES JAMIESON | Feb 1948 | British | Director | 2007-01-23 UNTIL 2008-01-31 | RESIGNED |
MR RODERICK LEONARD DUNLOP CULLEN | Mar 1958 | United Kingdom | Director | 2007-01-23 UNTIL 2013-04-20 | RESIGNED |
MARK STEVEN HOFFMAN | Aug 1952 | American | Director | 2006-12-05 UNTIL 2007-03-30 | RESIGNED |
MR MATTHEW HUNTER ECKHOUSE | Apr 1981 | American | Director | 2020-06-30 UNTIL 2022-04-06 | RESIGNED |
MRS LORNA LEE COHEN | May 1949 | British | Director | RESIGNED | |
MR ANTHONY PHILIP COHEN | Aug 1948 | British | Director | RESIGNED | |
MR JOHN WILLIAM CALDWELL | Jun 1957 | American | Director | 2011-03-31 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staples Promotional Products Canada Ltd | 2017-02-20 | Toronto Ontario | Ownership of shares 75 to 100 percent | |
Stefan Kaluzny | 2017-02-20 | 6/1966 | New York New York | Significant influence or control |
Corporate Express Uk Holding Ltd | 2016-04-06 - 2017-02-20 | High Wycombe | Ownership of shares 75 to 100 percent | |
Staples Inc | 2016-04-06 | Framingham Massachusetts | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARKE_CREATIVE_MERCHANDIS - Accounts | 2023-11-01 | 28-01-2023 | £794,973 Cash £2,251,628 equity |
MARKE_CREATIVE_MERCHANDIS - Accounts | 2023-04-01 | 29-01-2022 | £1,523,027 Cash £3,200,695 equity |
MARKE_CREATIVE_MERCHANDIS - Accounts | 2022-01-26 | 30-01-2021 | £3,210,085 Cash £4,486,922 equity |
MARKE_CREATIVE_MERCHANDIS - Accounts | 2021-01-30 | 01-02-2020 | £3,342,202 Cash £5,732,876 equity |