THIRD CITY LIMITED
FOURTH FLOOR, ST JOHNS HOUSE, 53-54 ST JOHNS SQUARE, LONDON EC1V 4JL- Active
- Private Limited Company
- Company No. 07425857
- Last Updated: 01 Mar 2024
Company Profile
THIRD CITY LIMITED was incorporated on Monday, November 1, 2010 as a Private Limited Company with registered address in LONDON. THIRD CITY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 13 years 10 months and 23 days.
| Name | THIRD CITY LIMITED |
|---|---|
| Company number | 07425857 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, ST JOHNS HOUSE 53-54 ST JOHNS SQUARE LONDON EC1V 4JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Robin Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gillian Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Graziella Belli Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD CITY LIMITED | 01 Nov 2010 |
| ADENSTEP LIMITED | 18 Jan 2011 |