MARKE CREATIVE MERCHANDISE LTD

Company summary

Company number: 01344718
Status: ACTIVE
Incorporated / age: 16 December 197748 years
Registered office: The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England
Accounts due: 29 October 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England
Nature of business
Non-specialised wholesale trade
Previous company names
STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED
CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED
INCENTIVE GROUP OF COMPANIES LIMITED
INCENTIVE METALS LIMITED
FRIENDWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON, Ian Craig ACTIVE	Secretary	14 Dec 2022				The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England
HODGSON, Ian Craig ACTIVE	Director	13 Dec 2022		England	December 1967	The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England
RONEY, Jennifer Susan ACTIVE	Director	09 Jul 2024		Canada	September 1986	The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England
TAYLOR, Michelle Renee ACTIVE	Director	01 Nov 2022		United States	September 1969	The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England
CULLEN, Roderick Leonard Dunlop RESIGNED	Secretary	23 Jan 2007	27 Mar 2012			Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
CULLEN, Thomas Francis RESIGNED	Secretary	05 Dec 2006	23 Jan 2007			2016 Walnut Street, Boulder, Co 80303, Usa
JAMIESON, Ian Forbes RESIGNED	Secretary		05 Dec 2006			86 Braywick Road, Maidenhead, Berkshire, SL6 1DE
LEWIS, Edward James RESIGNED	Secretary	27 Mar 2012	10 May 2018			Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
MUNRO, Lisa Jane RESIGNED	Secretary	10 May 2018	14 Dec 2022			Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
CALDWELL, John William RESIGNED	Director	31 Mar 2011	27 Oct 2022	United States	June 1957	7500, West 110th Street, Overland Park, Kansas, 66210, United States
COHEN, Anthony Philip RESIGNED	Director		05 Dec 2006	England	August 1948	15 Parkside Gardens, London, SW19 5EU
COHEN, Lorna Lee RESIGNED	Director		04 Dec 2006	England	May 1949	15 Parkside Gardens, London, SW19 5EU
CULLEN, Roderick Leonard Dunlop RESIGNED	Director	23 Jan 2007	20 Apr 2013	United Kingdom	March 1958	Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
ECKHOUSE, Matthew Hunter RESIGNED	Director	30 Jun 2020	06 Apr 2022	United States	April 1981	500, Staples Drive, E5041a, Farmingham, Ma 01702, United States
HOFFMAN, Mark Steven RESIGNED	Director	05 Dec 2006	30 Mar 2007		August 1952	355 Mountain King Road, Boulder, Co 80302, Usa
HOVING, Roelof RESIGNED	Director	12 Oct 2009	31 Mar 2011	Netherlands	December 1962	Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
JAMIESON, Ian Forbes RESIGNED	Director	23 Jan 2007	31 Jan 2008		February 1948	86 Braywick Road, Maidenhead, Berkshire, SL6 1DE
JAMIESON, Ian Forbes RESIGNED	Director		05 Dec 2006		February 1948	86 Braywick Road, Maidenhead, Berkshire, SL6 1DE
JAMIESON, Jacqueline RESIGNED	Director	31 Jan 2008	30 Jun 2009		July 1975	Flat 18 Augustus Court, Woodfield Avenue, Streatham, London, SW16 1LG
LEWIS, Edward James RESIGNED	Director	27 Mar 2012	10 May 2018	United Kingdom	March 1978	Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
LITTLE, Anthony William RESIGNED	Director	08 Aug 2013	09 Sep 2016	England	January 1969	Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
MUNRO, Lisa Jane RESIGNED	Director	05 May 2017	14 Dec 2022	England	July 1972	Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
OAKLEY, Paul Michael RESIGNED	Director	31 Mar 2011	31 Oct 2011	United Kingdom	July 1976	Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY
PONS, Stephen Vincent RESIGNED	Director	06 Apr 2022	09 Jul 2024	Canada	March 1976	55, Interchange Way, Vaughan, Ontario L4k 5w3, Canada
STONE, Michael Geoffrey RESIGNED	Director		12 Mar 1993		June 1934	Trindledown Farm, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LJ

HODGSON, Ian Craig ACTIVE
Role: Secretary
Appointed on: 14 Dec 2022
Address: The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England

HODGSON, Ian Craig ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: December 1967
Address: The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England

RONEY, Jennifer Susan ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: Canada
Date of birth: September 1986
Address: The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England

TAYLOR, Michelle Renee ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United States
Date of birth: September 1969
Address: The Smith, 145 London Road, Kingston Upon Thames, KT2 6NH, England

CULLEN, Roderick Leonard Dunlop RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 27 Mar 2012
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

CULLEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 23 Jan 2007
Address: 2016 Walnut Street, Boulder, Co 80303, Usa

JAMIESON, Ian Forbes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 2006
Address: 86 Braywick Road, Maidenhead, Berkshire, SL6 1DE

LEWIS, Edward James RESIGNED
Role: Secretary
Appointed on: 27 Mar 2012
Resigned on: 10 May 2018
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

MUNRO, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 10 May 2018
Resigned on: 14 Dec 2022
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

CALDWELL, John William RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Oct 2022
Country of Residence: United States
Date of birth: June 1957
Address: 7500, West 110th Street, Overland Park, Kansas, 66210, United States

COHEN, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2006
Country of Residence: England
Date of birth: August 1948
Address: 15 Parkside Gardens, London, SW19 5EU

COHEN, Lorna Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: May 1949
Address: 15 Parkside Gardens, London, SW19 5EU

CULLEN, Roderick Leonard Dunlop RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 20 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

ECKHOUSE, Matthew Hunter RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 06 Apr 2022
Country of Residence: United States
Date of birth: April 1981
Address: 500, Staples Drive, E5041a, Farmingham, Ma 01702, United States

HOFFMAN, Mark Steven RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 30 Mar 2007
Date of birth: August 1952
Address: 355 Mountain King Road, Boulder, Co 80302, Usa

HOVING, Roelof RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 31 Mar 2011
Country of Residence: Netherlands
Date of birth: December 1962
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

JAMIESON, Ian Forbes RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 31 Jan 2008
Date of birth: February 1948
Address: 86 Braywick Road, Maidenhead, Berkshire, SL6 1DE

JAMIESON, Ian Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2006
Date of birth: February 1948
Address: 86 Braywick Road, Maidenhead, Berkshire, SL6 1DE

JAMIESON, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 30 Jun 2009
Date of birth: July 1975
Address: Flat 18 Augustus Court, Woodfield Avenue, Streatham, London, SW16 1LG

LEWIS, Edward James RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

LITTLE, Anthony William RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: January 1969
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

MUNRO, Lisa Jane RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: July 1972
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

OAKLEY, Paul Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Units 6-8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY

PONS, Stephen Vincent RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 09 Jul 2024
Country of Residence: Canada
Date of birth: March 1976
Address: 55, Interchange Way, Vaughan, Ontario L4k 5w3, Canada

STONE, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: June 1934
Address: Trindledown Farm, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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