Company information:
Marke Creative Merchandise Ltd (No: 01344718)
Address: THE SMITH, 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6NH, ENGLAND
Status: Active
Incorporated: 16-Dec-1977
Accounts Next Due: 29-Oct-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: IAN CRAIG HODGSON ( DOB: Dec-1967 From: Dec-2022 )
Current Director: STEPHEN VINCENT PONS ( DOB: Mar-1976 From: Apr-2022 )
Current Director: MICHELLE RENEE TAYLOR ( DOB: Sep-1969 From: Nov-2022 )
Current Secretary: IAN CRAIG HODGSON ( From: Dec-2022 )
Resigned Director: JOHN WILLIAM CALDWELL ( DOB: Jun-1957 From: Mar-2011 To: Oct-2022 )
Resigned Director: ANTHONY PHILIP COHEN ( DOB: Aug-1948 From: Oct-1991 To: Dec-2006 )
Resigned Director: LORNA LEE COHEN ( DOB: May-1949 From: Oct-1991 To: Dec-2006 )
Resigned Director: RODERICK LEONARD DUNLOP CULLEN ( DOB: Mar-1958 From: Jan-2007 To: Apr-2013 )
Resigned Director: MATTHEW HUNTER ECKHOUSE ( DOB: Apr-1981 From: Jun-2020 To: Apr-2022 )
Resigned Director: MARK STEVEN HOFFMAN ( DOB: Aug-1952 From: Dec-2006 To: Mar-2007 )
Resigned Director: ROELOF HOVING ( DOB: Dec-1962 From: Oct-2009 To: Mar-2011 )
Resigned Director: IAN FORBES JAMIESON ( DOB: Feb-1948 From: Jan-2007 To: Jan-2008 )
Resigned Director: JACQUELINE JAMIESON ( DOB: Jul-1975 From: Jan-2008 To: Jun-2009 )
Resigned Director: EDWARD JAMES LEWIS ( DOB: Mar-1978 From: Mar-2012 To: May-2018 )
Resigned Director: ANTHONY WILLIAM LITTLE ( DOB: Jan-1969 From: Aug-2013 To: Sep-2016 )
Resigned Director: LISA JANE MUNRO ( DOB: Jul-1972 From: May-2017 To: Dec-2022 )
Resigned Director: PAUL MICHAEL OAKLEY ( DOB: Jul-1976 From: Mar-2011 To: Oct-2011 )
Resigned Director: MICHAEL GEOFFREY STONE ( DOB: Jun-1934 From: Oct-1991 To: Mar-1993 )
Resigned Secretary: RODERICK LEONARD DUNLOP CULLEN ( DOB: Mar-1958 From: Jan-2007 To: Mar-2012 )
Resigned Secretary: THOMAS FRANCIS CULLEN ( DOB: Dec-1954 From: Dec-2006 To: Jan-2007 )
Resigned Secretary: IAN FORBES JAMIESON ( DOB: Feb-1948 From: Oct-1991 To: Dec-2006 )
Resigned Secretary: EDWARD JAMES LEWIS ( From: Mar-2012 To: May-2018 )
Resigned Secretary: LISA JANE MUNRO ( From: May-2018 To: Dec-2022 )
Persons of Significant Control:
Staples Promotional Products Canada Ltd, 77 King Street West Suite 400 Toronto Dominion Centre, Royal Trust Tower, Toronto, Ontario, Canada: Ownership of shares – 75% or more (Notified: 2017-02-20)
Corporate Express Uk Holding Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-20)
Staples Inc, 77 King Street West Suite 400 Toronto Dominion Centre, Royal Trust Tower, Toronto, Ontario, Canada: Ownership of shares – 75% or more (Notified: 2016-04-06)
Stefan Kaluzny, 9w. 57th Street, 31st Floor, New York, New York, NY 10019, United States: Has significant influence or control (Notified: 2017-02-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 265,777 | 299,837 | 219,955 | 50,342 | 0.0,0.0,265777.0,299837.0,219955.0,50342.0 | ||
| Fixed assets / Property, plant and equipment | 261,967 | 193,337 | 142,319 | 0.0,0.0,261967.0,193337.0,142319.0,0.0 | |||
| Current assets | 7,199,516 | 5,112,808 | 3,511,763 | 3,533,149 | 0.0,0.0,7199516.0,5112808.0,3511763.0,3533149.0 | ||
| Current assets / Total inventories | 646,062 | 0.0,0.0,646062.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 3,211,252 | 3,502,356 | 2,565,980 | 3,000,996 | 0.0,0.0,3211252.0,3502356.0,2565980.0,3000996.0 | ||
| Current assets / Cash at bank and on hand | 3,342,202 | 1,523,027 | 794,973 | 381,279 | 0.0,0.0,3342202.0,1523027.0,794973.0,381279.0 | ||
| Net current assets (liabilities) | 5,467,099 | 2,900,858 | 2,126,673 | 1,734,051 | 0.0,0.0,5467099.0,2900858.0,2126673.0,1734051.0 | ||
| Total assets less current liabilities | 5,732,876 | 3,200,695 | 2,346,628 | 1,784,393 | 0.0,0.0,5732876.0,3200695.0,2346628.0,1784393.0 | ||
| Equity / share capital and reserves | 629,111 | 250,889 | 5,732,876 | 3,200,695 | 2,251,628 | 1,784,393 | 629111.0,250889.0,5732876.0,3200695.0,2251628.0,1784393.0 |