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2THENTH LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02072694
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BETTS, John Martin William
- COOPER, Eric Stuart
- HARRISON, David George
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1986
- Alter der Firma 1986-11-11 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Das Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEDI CINE INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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2THENTH LIMITED Firmenbeschreibung
- 2THENTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02072694. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1986 registriert. 2THENTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEDI CINE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern 2THENTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 2Thenth Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1986-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-04-21) - GUARANTEE2
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legacy (2021-04-21) - AGREEMENT2
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legacy (2021-04-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-19) - CS01
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resolution (2019-05-13) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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legacy (2018-10-07) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-20) - CERTNM
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resolution (2016-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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legacy (2016-12-14) - GUARANTEE2
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legacy (2016-12-14) - AGREEMENT2
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legacy (2016-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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legacy (2015-12-10) - GUARANTEE2
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legacy (2015-12-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA
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legacy (2015-12-10) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
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legacy (2014-10-16) - GUARANTEE2
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legacy (2014-10-16) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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miscellaneous (2013-12-16) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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resolution (2008-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-06-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288b
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-full (2006-05-24) - AA
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certificate-change-of-name-company (2006-04-21) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-06-29) - 363s
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legacy (2005-03-29) - 288b
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legacy (2005-11-14) - 288c
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accounts-with-accounts-type-full (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 244
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legacy (2004-06-25) - 363a
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legacy (2004-02-03) - 288a
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legacy (2004-02-03) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
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resolution (2002-10-09) - RESOLUTIONS
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miscellaneous (2002-08-09) - MISC
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legacy (2002-07-10) - 363a
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-03-22) - 288c
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legacy (2002-06-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-06-29) - 363a
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certificate-change-of-name-company (2001-05-09) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-01-26) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-04-06) - 288b
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legacy (2000-04-07) - 288a
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legacy (2000-06-30) - 363a
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legacy (2000-08-18) - 244
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-04-07) - 288b
keyboard_arrow_right 1999
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certificate-re-registration-public-limited-company-to-private (1999-10-29) - CERT10
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legacy (1999-10-29) - 53
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resolution (1999-10-29) - RESOLUTIONS
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re-registration-memorandum-articles (1999-10-28) - MAR
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legacy (1999-10-21) - 288c
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-06-25) - 363a
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legacy (1999-06-25) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363a
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legacy (1998-08-07) - 288b
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legacy (1998-09-02) - 288a
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accounts-with-accounts-type-full (1998-08-14) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288b
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-06-28) - 363a
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-03-25) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-06-26) - 363a
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legacy (1996-03-06) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-09) - 287
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-06-23) - 363x
keyboard_arrow_right 1994
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legacy (1994-12-18) - 288
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legacy (1994-12-15) - 288
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legacy (1994-09-04) - 288
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accounts-with-accounts-type-full (1994-07-08) - AA
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legacy (1994-06-22) - 363s
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legacy (1994-03-13) - 288
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363s
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accounts-with-accounts-type-full (1992-06-25) - AA
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legacy (1992-09-25) - 287
keyboard_arrow_right 1991
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legacy (1991-10-03) - 88(2)R
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accounts-with-accounts-type-full-group (1991-08-05) - AA
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legacy (1991-06-28) - 363a
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legacy (1991-04-24) - 403a
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legacy (1991-03-13) - 288
keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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legacy (1990-02-21) - 395
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legacy (1990-08-08) - 123
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legacy (1990-08-15) - 363
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accounts-with-accounts-type-full-group (1990-08-10) - AA
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legacy (1990-09-25) - 287
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resolution (1990-09-25) - RESOLUTIONS
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auditors-resignation-company (1990-10-01) - AUD
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legacy (1990-10-03) - 363
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legacy (1990-09-25) - 288
keyboard_arrow_right 1989
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legacy (1989-06-28) - 88(2)R
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accounts-with-accounts-type-full (1989-01-09) - AA
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-06-09) - 122
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legacy (1989-06-09) - 88(2)C
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legacy (1989-06-28) - 123
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legacy (1989-06-28) - 88(3)
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auditors-report (1989-06-29) - AUDR
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legacy (1989-06-29) - 43(3)
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accounts-balance-sheet (1989-06-29) - BS
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legacy (1989-06-29) - 43(3)e
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re-registration-memorandum-articles (1989-06-29) - MAR
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auditors-statement (1989-06-29) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-06-29) - CERT7
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legacy (1989-07-04) - 88(3)
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accounts-with-accounts-type-full (1989-08-08) - AA
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resolution (1989-06-29) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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certificate-change-of-name-company (1988-06-23) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-04-08) - 224
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-12-02) - 287
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certificate-incorporation (1986-11-11) - CERTINC