THOTH UK LIMITED
OXFORD

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Company number 03779122
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Catherine Van De Steen as a director on 1 January 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of THOTH UK LIMITED are www.thothuk.co.uk, and www.thoth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Thoth Uk Limited is a Private Limited Company. The company registration number is 03779122. Thoth Uk Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Thoth Uk Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . VAN DE STEEN, Piet, Dr is a Director of the company. Secretary INDIGO MUSE LIMITED has been resigned. Secretary NOLAN, Tracy Ann has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director VAN DE STEEN, Catherine has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director THOTH INTERNATIONAL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
VAN DE STEEN, Piet, Dr
Appointed Date: 08 January 2002
59 years old

Resigned Directors

Secretary
INDIGO MUSE LIMITED
Resigned: 01 June 2004
Appointed Date: 01 March 2003
Secretary
NOLAN, Tracy Ann
Resigned: 01 March 2003
Appointed Date: 01 October 1999
Nominee Secretary
HOMERIC LIMITED
Resigned: 01 October 1999
Appointed Date: 27 May 1999
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 10 May 2013
Appointed Date: 10 May 2006
Director
VAN DE STEEN, Catherine
Resigned: 01 January 2016
Appointed Date: 01 January 2012
63 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 28 June 1999
Appointed Date: 27 May 1999
Director
THOTH INTERNATIONAL LIMITED
Resigned: 26 May 2016
Appointed Date: 28 June 1999

THOTH UK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Catherine Van De Steen as a director on 1 January 2016
16 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016
Termination of appointment of Thoth International Limited as a director on 26 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
New secretary appointed
08 Aug 2000
New director appointed
22 Apr 2000
Registered office changed on 22/04/00 from: suite 3C third floor standbrook house 2-5 old bond st london W1X 3TB
27 May 1999
Incorporation

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