3D Marcomms Limited (Companies House Registration Number 06603499) is a private limited company founded on 2008-05-27 originating in England. The company is located at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. 3D Marcomms Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name 3d Marcomms Limited
Number 06603499
Date of Incorporation: 2008/05/27
End of financial year: 31 May
Address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Alexander H. (in the company from 27 May 2008), Antony M. (appointment date: 27 May 2008). 1 secretary is present: Alexandra M. (appointed on 27 May 2008). The official register indexes 3 persons of significant control, namely: 3d Marcomms Holdings Limited can be reached at 18 Hoffmanns Way, CM1 1GU Chelmsford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander H. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexandra M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 107,017 175,524 237,471 241,269 351,941 409,666 549,245 653,265 535,612 674,138 991,951 663,529 772,000
Total Assets Less Current Liabilities 5,332 75,517 59,839 32,976 54,893 24,542 76,240 111,639 72,737 65,489 339,469 191,868 168,095
Fixed Assets 8,327 11,803 14,122 19,241 - - - - - - - - -
Intangible Fixed Assets 120 60 0 - - - - - - - - - -
Shareholder Funds 3,608 73,245 59,839 27,976 48,104 20,042 - - - - - - -
Tangible Fixed Assets 8,207 11,743 14,122 19,241 27,641 22,503 - - - - - - -
Number Shares Allotted - - - - 1 1 - - - - - - -

People with significant control

3d Marcomms Holdings Limited
8 December 2022
Address Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14531134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander H.
6 April 2016 - 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Alexandra M.
6 April 2016 - 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Friday 26th January 2024
filed on: 29th, January 2024 | confirmation statement
Free Download (6 pages)

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