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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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