THIRD CITY LIMITED
LONDON ADENSTEP LIMITED

Hellopages » Greater London » Southwark » SE1 2NY

Company number 07425857
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 3RD FLOOR NUTMEG HOUSE, 60 GAINSFORD STREET, LONDON, SE1 2NY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Ms Gillian Brown on 19 September 2016; Director's details changed for Graziella Belli on 19 September 2016. The most likely internet sites of THIRD CITY LIMITED are www.thirdcity.co.uk, and www.third-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Third City Limited is a Private Limited Company. The company registration number is 07425857. Third City Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Third City Limited is 3rd Floor Nutmeg House 60 Gainsford Street London Se1 2ny. . BELLI, Graziella is a Director of the company. BROWN, Gillian is a Director of the company. LOWE, Mark Robin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BELLI, Graziella
Appointed Date: 04 November 2010
52 years old
Director
BROWN, Gillian
Appointed Date: 28 March 2012
65 years old
Director
LOWE, Mark Robin
Appointed Date: 04 November 2010
49 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 04 November 2010
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Mr Mark Robin Lowe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Graziella Belli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD CITY LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Director's details changed for Ms Gillian Brown on 19 September 2016
19 Sep 2016
Director's details changed for Graziella Belli on 19 September 2016
18 Sep 2016
Director's details changed for Mr Mark Robin Lowe on 18 September 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
05 Nov 2010
Appointment of Graziella Belli as a director
05 Nov 2010
Appointment of Mark Robin Lowe as a director
05 Nov 2010
Termination of appointment of Andrew Davis as a director
05 Nov 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 November 2010
01 Nov 2010
Incorporation

THIRD CITY LIMITED Charges

30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Rent deposit deed
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: City, West End & Suburban Shop Property Company LTD
Description: The sum of £13,546.80, see image for full details.

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