THORNHILL KAPLAN MEDIA LIMITED
Overview
| Company Name | THORNHILL KAPLAN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07368406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNHILL KAPLAN MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THORNHILL KAPLAN MEDIA LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNHILL KAPLAN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS ENVIRONMENT SPARE 4 LIMITED | Nov 02, 2017 | Nov 02, 2017 |
| BUSINESS ENVIRONMENT HOLDING LIMITED | Aug 17, 2017 | Aug 17, 2017 |
| BE OFFICES LIMITED | Mar 24, 2016 | Mar 24, 2016 |
| BUSINESS ENVIRONMENT NO.8 LIMITED | Sep 07, 2010 | Sep 07, 2010 |
What are the latest accounts for THORNHILL KAPLAN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THORNHILL KAPLAN MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 19, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Be Offices Limited as a person with significant control on Jul 10, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew Issott as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lawrence Stewart as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jayson Jenkins as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Be Offices Limited as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Business Environment Holding Limited as a person with significant control on Aug 17, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THORNHILL KAPLAN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSOTT, Andrew | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 178923160001 | |||||
| JENKINS, Jayson | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 126305070001 | |||||
| RUSK, Simon Michael | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 123853770004 | |||||
| SAUL, David Gary | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 57597480002 | |||||
| STEWART, Andrew Lawrence | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 23329410002 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 |
Who are the persons with significant control of THORNHILL KAPLAN MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Offices Limited | Apr 06, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate England | No | ||||||||||
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Natures of Control
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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. - license: CC0