THREEFOLD MEDIA LIMITED - PRINCES RISBOROUGH
| Company Profile | Company Filings |
Overview
THREEFOLD MEDIA LIMITED is a Private Limited Company from PRINCES RISBOROUGH and has the status: Active.
THREEFOLD MEDIA LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THREEFOLD MEDIA LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THREEFOLD MEDIA LIMITED - PRINCES RISBOROUGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 1 TOWER COURT
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AJ
This Company Originates in : United Kingdom
Previous trading names include:
MACCORMACK MEDIA CONSULTANCY LIMITED (until 09/10/2023)
MACCORMACK MEDIA CONSULTANCY LIMITED (until 09/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAYE ELIZABETH RICHARDS | Apr 1978 | British | Director | 2021-11-30 | CURRENT |
| MAXINE XANTHE EDWARDE | Jun 1974 | British | Director | 2021-11-30 | CURRENT |
| ELIZABETH CATHERINE BERWICK | Apr 1983 | British | Director | 2021-11-30 | CURRENT |
| SHEENA JOANNA MACCORMACK | Sep 1958 | British | Director | 2003-04-29 UNTIL 2021-11-30 | RESIGNED |
| CHRISTOPHER THOMAS WAKEFIELD HOLMES | British | Secretary | 2003-04-29 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Catherine Berwick | 2021-11-30 | 4/1983 | Princes Risborough Buckinghamshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Ms Maxine Xanthe Edwarde | 2021-11-30 | 6/1974 | Princes Risborough Buckinghamshire | Ownership of shares 25 to 50 percent |
| Miss Faye Elizabeth Richards | 2021-11-30 | 4/1978 | Princes Risborough Buckinghamshire | Ownership of shares 25 to 50 percent |
| Ms Sheena Maccormack | 2016-04-06 - 2021-11-30 | 9/1958 | Princes Risborough Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Christopher Holmes | 2016-04-06 - 2021-06-24 | 1/1977 | Princes Risborough Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |