Introduction
Watch Company
T
THREEFOLD AGENCY LTD
THREEFOLD AGENCY LTD is an active company incorporated on 8 September 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THREEFOLD AGENCY LTD was registered 9 years ago.(SIC: 73110)
Status
active
Active since 9 years ago
Company No
10366888
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
RETAIL MEDIA PARTNERSHIPS LTD
From: 8 September 2016To: 3 November 2016
Address
60 Great Portland Street London, W1W 7RT,
Previous Addresses
75 Bermondsey Street London SE1 3XF England
From: 5 May 2021To: 5 September 2022
22a Leathermarket Street London SE1 3HP England
From: 5 December 2019To: 5 May 2021
The Bell House Rectory Farm Road Little Wilbraham Cambridge CB21 5LB United Kingdom
From: 8 September 2016To: 5 December 2019
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
SANFORD, Mark John
ActiveGreat Portland Street, LondonW1W 7RT
Secretary
Appointed 30 Apr 2022
SANFORD, Mark John
Great Portland Street, LondonW1W 7RT
Secretary
30 Apr 2022
Active
BROMFIELD, David James
ActiveGreat Portland Street, LondonW1W 7RT
Born October 1988
Director
Appointed 18 Nov 2020
BROMFIELD, David James
Great Portland Street, LondonW1W 7RT
Born October 1988
Director
18 Nov 2020
Active
DEAN, Emma Louise
ActiveGreat Portland Street, LondonW1W 7RT
Born August 1988
Director
Appointed 18 Nov 2020
DEAN, Emma Louise
Great Portland Street, LondonW1W 7RT
Born August 1988
Director
18 Nov 2020
Active
KALIFA, Maneck Minoo
ActiveGreat Portland Street, LondonW1W 7RT
Born April 1967
Director
Appointed 11 Jun 2025
KALIFA, Maneck Minoo
Great Portland Street, LondonW1W 7RT
Born April 1967
Director
11 Jun 2025
Active
KNIGHTS, Samuel Thomas James
ActiveGreat Portland Street, LondonW1W 7RT
Born August 1982
Director
Appointed 09 Jan 2026
KNIGHTS, Samuel Thomas James
Great Portland Street, LondonW1W 7RT
Born August 1982
Director
09 Jan 2026
Active
LEFEUVRE, Lee
ActiveGreat Portland Street, LondonW1W 7RT
Born September 1984
Director
Appointed 18 Nov 2020
LEFEUVRE, Lee
Great Portland Street, LondonW1W 7RT
Born September 1984
Director
18 Nov 2020
Active
STREETER-HURLE, Katie Louise
ActiveGreat Portland Street, LondonW1W 7RT
Born July 1987
Director
Appointed 18 Nov 2020
STREETER-HURLE, Katie Louise
Great Portland Street, LondonW1W 7RT
Born July 1987
Director
18 Nov 2020
Active
BROMFIELD, David
ResignedLeathermarket Street, LondonSE1 3HP
Secretary
Appointed 05 Dec 2019
Resigned 09 Apr 2021
BROMFIELD, David
Leathermarket Street, LondonSE1 3HP
Secretary
05 Dec 2019
Resigned 09 Apr 2021
Resigned
WOOD, Emma Louise
ResignedBermondsey Street, LondonSE1 3XF
Secretary
Appointed 09 Apr 2021
Resigned 30 Apr 2022
WOOD, Emma Louise
Bermondsey Street, LondonSE1 3XF
Secretary
09 Apr 2021
Resigned 30 Apr 2022
Resigned
HARRIS, Peter Jonathan
ResignedGreat Portland Street, LondonW1W 7RT
Born March 1962
Director
Appointed 09 Apr 2021
Resigned 30 May 2025
HARRIS, Peter Jonathan
Great Portland Street, LondonW1W 7RT
Born March 1962
Director
09 Apr 2021
Resigned 30 May 2025
Resigned
KNIGHTS, Samuel Thomas James
ResignedLeathermarket Street, LondonSE1 3HP
Born August 1982
Director
Appointed 08 Sept 2016
Resigned 18 Nov 2020
KNIGHTS, Samuel Thomas James
Leathermarket Street, LondonSE1 3HP
Born August 1982
Director
08 Sept 2016
Resigned 18 Nov 2020
Resigned
LEE, David Gordon
ResignedLeathermarket Street, LondonSE1 3HP
Born December 1942
Director
Appointed 08 Sept 2016
Resigned 18 Nov 2020
LEE, David Gordon
Leathermarket Street, LondonSE1 3HP
Born December 1942
Director
08 Sept 2016
Resigned 18 Nov 2020
Resigned
PEACHEY, Jonathan Andrew
ResignedGreat Portland Street, LondonW1W 7RT
Born April 1966
Director
Appointed 09 Apr 2021
Resigned 09 Jan 2026
PEACHEY, Jonathan Andrew
Great Portland Street, LondonW1W 7RT
Born April 1966
Director
09 Apr 2021
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shopper Media Group Ltd
ActiveGreat Portland Street, LondonW1W 7RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2016
Shopper Media Group Ltd
Great Portland Street, LondonW1W 7RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2016
Active
Mr Samuel Thomas James Knights
CeasedRectory Farm Road, CambridgeCB21 5LB
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2016
Ceased 17 Oct 2016
Mr Samuel Thomas James Knights
Rectory Farm Road, CambridgeCB21 5LB
Born August 1982
Ownership of shares 75 to 100 percent
08 Sept 2016
Ceased 17 Oct 2016
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2017