THORNBERG2 UK LIMITED
LONDON THORNBERG3 (UK) LIMITED

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Company number 05218504
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of THORNBERG2 UK LIMITED are www.thornberg2uk.co.uk, and www.thornberg2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornberg2 Uk Limited is a Private Limited Company. The company registration number is 05218504. Thornberg2 Uk Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Thornberg2 Uk Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. THORNBERG, Soren is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 12 April 2005
Director
THORNBERG, Soren
Appointed Date: 31 August 2004
59 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Soren Thornberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THORNBERG2 UK LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 27 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
New secretary appointed
19 Apr 2005
Registered office changed on 19/04/05 from: st pauls house warwick lane london EC4M 7BP
27 Sep 2004
Company name changed THORNBERG3 (uk) LIMITED\certificate issued on 27/09/04
31 Aug 2004
Incorporation

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