TRIPLE M CREATIVE LTD
Overview
| Company Name | TRIPLE M CREATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04815445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLE M CREATIVE LTD?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRIPLE M CREATIVE LTD located?
| Registered Office Address | 30-32 Gildredge Road Eastbourne BN21 4SH East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE M CREATIVE LTD?
| Company Name | From | Until |
|---|---|---|
| PHARMACEUTICAL MARKETING SERVICES LIMITED | Jun 30, 2003 | Jun 30, 2003 |
What are the latest accounts for TRIPLE M CREATIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRIPLE M CREATIVE LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for TRIPLE M CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pharmaceutical marketing services LIMITED\certificate issued on 06/05/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Mirren Mary Mace on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of Mary Frances Bibby as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Mirren Mary Mace as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of TRIPLE M CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY, Mary Frances | Secretary | 33 Upland Road BN20 8ER Eastbourne East Sussex | British | Director | 23274260002 | |||||
| BIBBY, Mary Frances | Director | 33 Upland Road BN20 8ER Eastbourne East Sussex | British | Director | 23274260002 | |||||
| MACE, Mirren Mary | Director | BN20 8ER Eastbourne 33 Upland Road East Sussex United Kingdom | United Kingdom | British | Director | 91100590007 | ||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| BIBBY, Peter Charles | Director | 33 Upland Road BN20 8ER Eastbourne East Sussex | British | Director | 23274250001 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of TRIPLE M CREATIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mirren Mary Mace | Jun 30, 2016 | BN20 8ER Eastbourne 33 Upland Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mary Frances Bibby | Jun 30, 2016 | BN20 8ER Eastbourne 33 Upland Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0