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THORNHILL KAPLAN MEDIA LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 07368406
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- England Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England UK
Management
- Managing Directors
- ISSOTT, Andrew
- JENKINS, Jayson
- RUSK, Simon Michael
- SAUL, David Gary
- STEWART, Andrew Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-07
- Dissolved on
- 2022-01-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Be Offices Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUSINESS ENVIRONMENT SPARE 4 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
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THORNHILL KAPLAN MEDIA LIMITED Company Description
- THORNHILL KAPLAN MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07368406. Its current trading status is "closed". It was registered 2010-09-07. It was previously called BUSINESS ENVIRONMENT SPARE 4 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Finsgate .
Get THORNHILL KAPLAN MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornhill Kaplan Media Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
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https://www.kompany.co.uk/p/uk/07368406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07368406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07368406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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dissolution-application-strike-off-company (2021-06-25) - DS01
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gazette-notice-voluntary (2021-07-06) - GAZ1(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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accounts-with-accounts-type-dormant (2019-04-02) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-10) - PSC05
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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resolution (2018-03-02) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-07-16) - AD02
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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resolution (2017-11-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-to-a-person-with-significant-control (2017-09-06) - PSC05
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resolution (2017-08-17) - RESOLUTIONS
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change-of-name-notice (2017-08-17) - CONNOT
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change-person-director-company-with-change-date (2017-08-12) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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certificate-change-of-name-company (2016-03-24) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-dormant (2015-04-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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change-person-director-company-with-change-date (2014-02-28) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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accounts-with-accounts-type-dormant (2012-05-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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change-account-reference-date-company-current-extended (2011-02-10) - AA01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-08) - AD03
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change-sail-address-company (2010-09-08) - AD02
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
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incorporation-company (2010-09-07) - NEWINC
