MARKE CREATIVE MERCHANDISE LTD
THE SMITH, 145 LONDON ROAD, KINGSTON UPON THAMES KT2 6NH- Active
- Private Limited Company
- Company No. 01344718
- Last Updated: 01 Mar 2024
Company Profile
MARKE CREATIVE MERCHANDISE LTD was incorporated on Friday, December 16, 1977 as a Private Limited Company with registered address in KINGSTON UPON THAMES. MARKE CREATIVE MERCHANDISE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 10 months and 26 days.
| Name | MARKE CREATIVE MERCHANDISE LTD |
|---|---|
| Company number | 01344718 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SMITH 145 LONDON ROAD KINGSTON UPON THAMES KT2 6NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stefan Kaluzny Nationality: American |
Dates: Monday, February 20, 2017 - present
significant influence or control
|
| Staples Promotional Products Canada Ltd Suite 400 Toronto Dominion Centre, Royal Trust Tower |
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ownership of shares 75 to 100 percent
|
| Staples Inc Staples Drive, Ma 1702 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Corporate Express Uk Holding Ltd Kingsmead Business Park, Frederick Place, HP11 1JU |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-13 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARKE CREATIVE MERCHANDISE LTD | 16 Dec 1977 |
| INCENTIVE GROUP OF COMPANIES LIMITED | 01 Feb 2007 |
| CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED | 10 Feb 2010 |
| STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED | 26 May 2017 |