This company is commonly known as Theseus No. 2 Limited. The company was founded 29 years ago and was given the registration number 02994061. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THESEUS NO. 2 LIMITED |
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Company Number | : | 02994061 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 500 Brook Drive, Reading, United Kingdom, RG2 6UU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 01 November 2021 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX | Secretary | 01 August 2000 | Active |
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB | Secretary | 18 November 1994 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 30 April 2010 | Active |
Brook House Homestead Road, Edenbridge, TN8 6JD | Secretary | 29 September 1998 | Active |
160 Great Portland Street, London, W1W 5QA | Corporate Secretary | 17 July 2006 | Active |
9 Ormonde Place, London, SW1W 8HX | Director | 03 March 1997 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 September 2019 | Active |
24a Redcliffe Square, London, SW10 9JY | Director | 18 August 2000 | Active |
Hughenden Close, Denner Hill, Great Missenden, HP16 0JJ | Director | 27 November 1995 | Active |
Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 29 November 2013 | Active |
Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 30 April 2010 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB | Director | 29 September 1998 | Active |
4 St Peters Road, Twickenham, TW1 1QX | Director | 29 September 1998 | Active |
160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 30 April 2010 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 March 2020 | Active |
Catalina Abbotswood Drive, St Georges Hill, Weybridge, KT13 0LT | Director | 27 November 1995 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 03 March 2020 | Active |
St Anton Woodlands Drive, East Horsley, KT24 5AN | Director | 31 July 1996 | Active |
Brettwood, Green Lane Churt, Farnham, GU10 2PA | Director | 18 February 2004 | Active |
4 The Grove, Highgate, London, N6 6JU | Director | 18 February 2004 | Active |
Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 16 September 2011 | Active |
Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 16 September 2011 | Active |
7800 East Orchard Road, Englewood, Usa, 80111 | Director | 18 November 1994 | Active |
7800 East Orchard Road, Englewood, Usa, 80111 | Director | 18 November 1994 | Active |
Flat 6, 35/37 Grosvenor Square, London, W1X 9AE | Director | 30 June 1997 | Active |
500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 23 April 2020 | Active |
Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 31 December 2012 | Active |
160 Great Portland Street, London, W1W 5QA | Corporate Director | 12 September 2006 | Active |
160 Great Portland Street, London, W1W 5QA | Corporate Director | 12 September 2006 | Active |
Telewest Communications Cable Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Officers | Change person director company with change date. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Accounts | Legacy. | Download |
2023-07-05 | Other | Legacy. | Download |
2023-07-05 | Other | Legacy. | Download |
2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Accounts | Legacy. | Download |
2022-09-09 | Other | Legacy. | Download |
2022-09-09 | Other | Legacy. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Legacy. | Download |
2021-11-15 | Other | Legacy. | Download |
2021-11-10 | Other | Legacy. | Download |
2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-10-19 | Accounts | Legacy. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Officers | Appoint person director company with name date. | Download |
2021-07-21 | Other | Legacy. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-02-23 | Accounts | Legacy. | Download |
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