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MARKE CREATIVE MERCHANDISE LTD - Units 6-, 8, Liongate Enterprise Park, Mitcham, United Kingdom
Company Information
- Company registration number
- 01344718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 6-
- 8
- Liongate Enterprise Park
- Mitcham
- Surrey
- CR4 4NY Units 6-, 8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY UK
Management
- Managing Directors
- HODGSON, Ian Craig
- PONS, Stephen Vincent
- TAYLOR, Michelle Renee
- Company secretaries
- HODGSON, Ian Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-16
- Age Of Company 1977-12-16 46 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Staples Promotional Products Canada Ltd
- Stefan Kaluzny
- -
- Staples Inc
- Staples Promotional Products Canada Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-01-29
- Last Date: 2021-01-30
⚠
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
✓
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MARKE CREATIVE MERCHANDISE LTD Company Description
- MARKE CREATIVE MERCHANDISE LTD is a ltd registered in United Kingdom with the Company reg no 01344718. Its current trading status is "live". It was registered 1977-12-16. It was previously called STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Units 6- .
Get MARKE CREATIVE MERCHANDISE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marke Creative Merchandise Ltd - Units 6-, 8, Liongate Enterprise Park, Mitcham, United Kingdom
- 1977-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01344718#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01344718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01344718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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resolution (2017-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-14) - TM01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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accounts-with-accounts-type-full (2011-03-15) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-08) - AA01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-20) - AP01
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certificate-change-of-name-company (2007-02-01) - CERTNM
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legacy (2007-04-14) - 403a
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legacy (2007-04-23) - 288b
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legacy (2007-04-26) - 403a
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legacy (2007-08-30) - 363a
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legacy (2006-09-06) - 363a
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accounts-with-accounts-type-full (1993-10-19) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-07) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-21) - 363a
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resolution (1991-03-15) - RESOLUTIONS
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legacy (1990-12-19) - 288
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resolution (1990-04-24) - RESOLUTIONS
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legacy (1990-05-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-22) - 363
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legacy (1988-05-04) - 363
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legacy (1987-12-07) - 287
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legacy (1987-11-26) - 288
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accounts-with-accounts-type-full (1987-06-02) - AA
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legacy (1987-04-06) - 395
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legacy (1987-08-15) - 363
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legacy (1986-05-13) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA
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accounts-with-made-up-date (1984-03-21) - AA
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keyboard_arrow_right 1977
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incorporation-company (1977-12-16) - NEWINC
