2THENTH LIMITED
LONDON MEDI CINE INTERNATIONAL LIMITED ADELPHI MEDI CINE LIMITED MEDI CINE INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 02072694
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of 2THENTH LIMITED are www.2thenth.co.uk, and www.2thenth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2thenth Limited is a Private Limited Company. The company registration number is 02072694. 2thenth Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of 2thenth Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. COOPER, Eric Stuart is a Director of the company. HARRISON, David George is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director CONYERS BARBER, Sarah Margaret Anne has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director CURRAN, Brian William has been resigned. Director FALLOON, Andrew James has been resigned. Director INGRAMS, Jonathan Napier has been resigned. Director PENROSE, Noel Richard has been resigned. Director SWIFT, John Francis has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. Director WREN III, John Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
COOPER, Eric Stuart
Appointed Date: 05 January 2000
72 years old
Director
HARRISON, David George
Appointed Date: 05 January 2000
62 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 30 April 2014
74 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 June 1991
Director
CONYERS BARBER, Sarah Margaret Anne
Resigned: 01 October 2006
Appointed Date: 03 March 1997
59 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 July 1998
Appointed Date: 12 December 1994
73 years old
Director
CURRAN, Brian William
Resigned: 23 January 2004
Appointed Date: 01 September 1998
68 years old
Director
FALLOON, Andrew James
Resigned: 28 November 1997
Appointed Date: 01 March 1994
63 years old
Director
INGRAMS, Jonathan Napier
Resigned: 21 August 1994
90 years old
Director
PENROSE, Noel Richard
Resigned: 01 March 2005
Appointed Date: 31 March 2000
68 years old
Director
SWIFT, John Francis
Resigned: 12 December 1994
90 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 01 January 2004
81 years old
Director
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 June 1991
86 years old
Director
WREN III, John Douglas
Resigned: 26 February 1996
73 years old

2THENTH LIMITED Events

14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
...
... and 142 more events
23 Jun 1988
Company name changed relfinch LIMITED\certificate issued on 24/06/88
08 Apr 1987
Accounting reference date notified as 31/12
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Registered office changed on 02/12/86 from: 1/3 leonard street london EC2A 4AQ
11 Nov 1986
Certificate of Incorporation

2THENTH LIMITED Charges

19 February 1990
Mortgage debenture
Delivered: 21 February 1990
Status: Satisfied on 24 April 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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