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THIRD WEDNESDAY (CMP) LIMITED

THIRD WEDNESDAY (CMP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRD WEDNESDAY (CMP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10746129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD WEDNESDAY (CMP) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is THIRD WEDNESDAY (CMP) LIMITED located?

    Registered Office Address
    3rd Floor 45 Folgate Street
    E1 6GL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD WEDNESDAY (CMP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for THIRD WEDNESDAY (CMP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for THIRD WEDNESDAY (CMP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 107461290001 in full

    		1 pagesMR04

    Satisfaction of charge 107461290003 in full

    		1 pagesMR04

    Satisfaction of charge 107461290002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Change of details for Third Wednesday Films Limited as a person with significant control on Jul 03, 2020

    		2 pagesPSC05

    Change of details for Third Wednesday Films Limited as a person with significant control on Sep 18, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Robert Williams as a director on Oct 29, 2019

    		1 pagesTM01

    Director's details changed for Mr Simon Robert Williams on Jun 07, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 74 Rivington Street London EC2A 3AY United Kingdom to 3rd Floor 45 Folgate Street London E1 6GL on May 16, 2019

    		1 pagesAD01

    Accounts for a small company made up to Oct 31, 2018

    		18 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 28, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of THIRD WEDNESDAY (CMP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Iain Alexander
    Fashion Street
    E1 6PX London
    33
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    33
    United Kingdom
    		United KingdomBritishProducer127567830002
    WILLIAMS, Simon Robert
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector206560240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRD WEDNESDAY (CMP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    250
    England
    		Apr 28, 2017
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    250
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09381342
    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.
    • license: CC0