C Three Marketing Ltd

Active05026096 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South East
Address
Unit 10 Bridge Road
Swanwick
Southampton
SO31 7GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born July 1967 (59)
Director · Appointed 14 November 2024
British
Born December 1975 (50)
Director · Appointed 14 November 2024
Also at Brightconsult Limited (proposed for strike-off), CC Hair (Southern) Limited (proposed for strike-off), Toca Group Limited (proposed for strike-off) · more companies
British
Born October 1980 (46)
Officer history (7 former)
14 November 2024
Resigned Wraight, Alison as Director
14 November 2024
Appointed England, Huw Anthony as Director
14 November 2024
Appointed Jacobs, Darren Terence as Director
14 November 2024
Resigned Wraight, Julian as Director
14 November 2024
Resigned Hicks, Sharon Bernadette as Director
14 November 2024
Appointed Huggett, Elaine Ann as Director
14 November 2024
Resigned Wraight, Julian Paul as Secretary
28 February 2018
Appointed Wraight, Julian as Director
1 March 2008
Appointed Hicks, Sharon Bernadette as Director
1 January 2005
Resigned Clunie, Peter as Director
24 May 2004
Appointed Clunie, Peter as Director
28 January 2004
Appointed Wraight, Julian Paul as Secretary
28 January 2004
Appointed Wraight, Alison as Director
26 January 2004
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
26 January 2004
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
26 January 2004
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director
26 January 2004
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14597356
Former controllers (2)
14 November 2024
Ceased Sharon Bernadette Hicks — Owns 25–50% of shares
14 November 2024
Ceased Alison Wraight — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hed Marketing Limited Owns 25–50% of shares
C Three Marketing Ltd This company Owns 75–100% of shares
D4Y Limited Proposed for strike-offOwns 25–50% of shares
Footprint Copy & Design Limited Owns 75–100% of shares
May Amber Ltd Proposed for strike-offOwns 75–100% of shares
Forget-Me-Not Publications Ltd. Owns 75–100% of shares
FPS Digital Ltd DissolvedOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,000
Cash
£27,684
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £315,612 £258,395 £306,273 £301,186 £258,158 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£40,040£155,659£154,223£160,845£160,867£171,164
Current Assets£192,768£174,589£303,015£327,171£187,222£247,153
Debtors£165,084£107,505£199,879£177,040£92,705£102,671
Cash£27,684£67,084£103,136£150,131£94,517£144,482
Creditors (< 1 year)£190,330£70,075£155,572£180,784£89,510£101,693
Net Current Assets£2,438£104,514£147,443£146,387£97,712£145,460
Net Assets£1,000£258,158£301,186£306,273£258,395£315,612
Shareholder Funds£1,000£258,158£301,186£306,273£258,395£315,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates26 May 2026
18 December 2025Replacement filing for the appointment of a director
18 December 2025Confirmation statement with no updates18 November 2025
11 November 2025Total exemption full accounts31 March 2025
18 November 2024Confirmation statement with updates18 November 2024
Show all recent filings

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