THREEFOLD MEDIA LIMITED
SUITE 1 TOWER COURT, HORNS LANE, PRINCES RISBOROUGH HP27 0AJ- Active
- Private Limited Company
- Company No. 04747668
- Last Updated: 01 Mar 2024
Company Profile
THREEFOLD MEDIA LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in PRINCES RISBOROUGH. THREEFOLD MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 9 months and 26 days.
| Name | THREEFOLD MEDIA LIMITED |
|---|---|
| Company number | 04747668 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 TOWER COURT HORNS LANE PRINCES RISBOROUGH HP27 0AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Maxine Xanthe Edwarde Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Faye Elizabeth Richards Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Catherine Berwick Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Christopher Holmes Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sheena Maccormack Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against THREEFOLD MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREEFOLD MEDIA LIMITED | 29 Apr 2003 |
| MACCORMACK MEDIA CONSULTANCY LIMITED | 09 Oct 2023 |