THREEFOLD AGENCY LTD
Overview
| Company Name | THREEFOLD AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366888 |
| 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 THREEFOLD AGENCY LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THREEFOLD AGENCY LTD located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREEFOLD AGENCY LTD?
| Company Name | From | Until |
|---|---|---|
| RETAIL MEDIA PARTNERSHIPS LTD | Sep 08, 2016 | Sep 08, 2016 |
What are the latest accounts for THREEFOLD AGENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THREEFOLD AGENCY LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for THREEFOLD AGENCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 21 pages | AA | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mrs Emma Louise Dean on Apr 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 21 pages | AA | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Shopper Media Group Ltd as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 22a Leathermarket Street London SE1 3HP England to 75 Bermondsey Street London SE1 3XF on May 05, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of THREEFOLD AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496560001 | |||||||
| BROMFIELD, David James | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 277042190001 | ||||
| DEAN, Emma Louise | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 277531310002 | ||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 40917640001 | ||||
| LEFEUVRE, Lee | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 277534550001 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 141274820001 | ||||
| STREETER-HURLE, Katie Louise | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 277534320001 | ||||
| BROMFIELD, David | Secretary | Leathermarket Street SE1 3HP London 22a England | 265046530001 | |||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 282836930001 | |||||||
| KNIGHTS, Samuel Thomas James | Director | Leathermarket Street SE1 3HP London 22a England | England | British | Marketing Executive | 180806150002 | ||||
| LEE, David Gordon | Director | Leathermarket Street SE1 3HP London 22a England | United Kingdom | British | Chief Financial Officer | 180784240001 |
Who are the persons with significant control of THREEFOLD AGENCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shopper Media Group Ltd | Oct 17, 2016 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Thomas James Knights | Sep 08, 2016 | Rectory Farm Road Little Wilbraham CB21 5LB Cambridge The Bell House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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