THREEFOLD AGENCY LTD - LONDON


Company Profile Company Filings

Overview

THREEFOLD AGENCY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THREEFOLD AGENCY LTD was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366888. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

THREEFOLD AGENCY LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RETAIL MEDIA PARTNERSHIPS LTD (until 03/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE LOUISE STREETER-HURLE Jul 1987 British Director 2020-11-18 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2021-04-09 CURRENT
MR LEE LEFEUVRE Sep 1984 British Director 2020-11-18 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2021-04-09 CURRENT
MRS EMMA LOUISE DEAN Aug 1988 British Director 2020-11-18 CURRENT
MR DAVID JAMES BROMFIELD Oct 1988 British Director 2020-11-18 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR SAMUEL KNIGHTS Aug 1982 British Director 2016-09-08 UNTIL 2020-11-18 RESIGNED
MS EMMA LOUISE WOOD Secretary 2021-04-09 UNTIL 2022-04-30 RESIGNED
MR DAVID BROMFIELD Secretary 2019-12-05 UNTIL 2021-04-09 RESIGNED
MR DAVID LEE Dec 1942 British Director 2016-09-08 UNTIL 2020-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shopper Media Group Ltd 2016-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Samuel Thomas James Knights 2016-09-08 - 2016-10-17 8/1982 Cambridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Threefold_Agency_Ltd - Accounts 2020-08-12 30-09-2019 £1,737,494 Cash £2,596,393 equity

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