2THENTH LIMITED

Overview

Company Name	2THENTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02072694
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2THENTH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 2THENTH LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of 2THENTH LIMITED?

Previous Company Names
Company Name	From	Until
MEDI CINE INTERNATIONAL LIMITED	Apr 21, 2006	Apr 21, 2006
ADELPHI MEDI CINE LIMITED	May 09, 2001	May 09, 2001
MEDI CINE INTERNATIONAL LIMITED	Jun 28, 1989	Jun 28, 1989
MEDI CINE LIMITED	Jun 24, 1988	Jun 24, 1988
RELFINCH LIMITED	Nov 11, 1986	Nov 11, 1986

What are the latest accounts for 2THENTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 2THENTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for 2THENTH LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Apr 27, 2026	Termination of appointment of Eric Stuart Cooper as a director on Dec 31, 2025	1 pages	TM01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Sep 09, 2025	Director's details changed for Mr John Henry Wardle on Aug 29, 2025	2 pages	CH01

Sep 04, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 03, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 30, 2025	Appointment of Mr John Henry Wardle as a director on Jul 25, 2025	2 pages	AP01

Jul 05, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Termination of appointment of David George Harrison as a director on Jun 20, 2025	1 pages	TM01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Dec 10, 2024	legacy	64 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	2 pages	AGREEMENT2

Sep 12, 2024	Director's details changed for Mr David George Harrison on Jan 01, 2024	2 pages	CH01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Jan 09, 2023	legacy	59 pages	PARENT_ACC

View All Filings

Who are the officers of 2THENTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339832210001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 25, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
WHITING, Kate Elizabeth Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 01, 2022		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1979-1	299117520001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Jun 20, 1991	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
CONYERS BARBER, Sarah Margaret Anne Flat 4 23 Sinclair Road W14 ONS London	Mar 03, 1997	Oct 01, 2006	Director	Flat 4 23 Sinclair Road W14 ONS London		British	1966-8	52040110001
COOPER, Eric Stuart Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Jan 05, 2000	Dec 31, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	United Kingdom	British	1953-4	32001180002
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Dec 12, 1994	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Sep 01, 1998	Jan 23, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
FALLOON, Andrew James 3 Hampton Grove Ewell KT17 1LA Epsom Surrey	Mar 01, 1994	Nov 28, 1997	Director	3 Hampton Grove Ewell KT17 1LA Epsom Surrey		New Zealand	1962-10	38165520001
HARRISON, David George Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Jan 05, 2000	Jun 20, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1963-10	48206240006
INGRAMS, Jonathan Napier Stanmore Lodge Heronsgate WD3 5DN Rickmansworth Herts		Aug 21, 1994	Director	Stanmore Lodge Heronsgate WD3 5DN Rickmansworth Herts		British	1935-7	10396290001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Mar 31, 2000	Mar 01, 2005	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
SWIFT, John Francis 37 Pepperhill Road FOREIGN Chatham Township New Jersey 07928 Usa		Dec 12, 1994	Director	37 Pepperhill Road FOREIGN Chatham Township New Jersey 07928 Usa		Us Citizen	1935-6	37016940001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014	Sep 30, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Jan 01, 2004	Apr 30, 2014	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Jun 20, 1991	Mar 31, 2000	Director	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	United Kingdom	British	1939-9	66518590002
WREN III, John Douglas 120 Pacific Street Brooklyn New York 11201 Usa		Feb 26, 1996	Director	120 Pacific Street Brooklyn New York 11201 Usa		Us Citizen	1952-7	19600450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2THENTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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