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THIRD CITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third City Limited. The company was founded 13 years ago and was given the registration number 07425857. The firm's registered office is in LONDON. You can find them at 4th Floor Parchment House, 13 Northburgh Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THIRD CITY LIMITED
Company Number:07425857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:4th Floor Parchment House, 13 Northburgh Street, London, England, EC1V 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Johns House, 53-54 St Johns Square, London, England, EC1V 4JL

Director04 November 2010Active
Fourth Floor, St Johns House, 53-54 St Johns Square, London, England, EC1V 4JL

Director28 March 2012Active
Fourth Floor, St Johns House, 53-54 St Johns Square, London, England, EC1V 4JL

Director04 November 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director01 November 2010Active

People with Significant Control

Ms Graziella Belli
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Fourth Floor, St Johns House, 53-54 St Johns Square, London, England, EC1V 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gillian Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Fourth Floor, St Johns House, 53-54 St Johns Square, London, England, EC1V 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robin Lowe
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Fourth Floor, St Johns House, 53-54 St Johns Square, London, England, EC1V 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-02-10Capital

Capital cancellation shares.

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2023-02-10Capital

Capital return purchase own shares.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-04-02Incorporation

Memorandum articles.

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2022-04-02Resolution

Resolution.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Resolution

Resolution.

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2020-12-14Incorporation

Memorandum articles.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-19Address

Change registered office address company with date old address new address.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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