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THIRTY THREE GROUP LIMITED

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

This company is commonly known as Thirty Three Group Limited. The company was founded 26 years ago and was given the registration number 03626724. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THIRTY THREE GROUP LIMITED
Company Number:03626724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF

Director02 February 2023Active
Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF

Director16 December 2021Active
22 Lutterworth Road, Northampton, NN1 5JW

Secretary04 September 1998Active
9 Oxford Avenue, Wimbledon Chase, London, SW20 8LS

Secretary01 September 2000Active
6e Ladbroke Square, London, W11 3LX

Secretary11 September 1998Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary12 March 2015Active
30 Prah Road, London, N4 2RB

Director06 October 1998Active
30, Berners Street, London, England, W1T 3LR

Director26 May 2017Active
Woodlands, Chew Hill, Chew Magna, Bristol, BS40 8SA

Director25 September 2008Active
9 Oxford Avenue, Wimbledon Chase, London, SW20 8LS

Director01 August 2000Active
Cutham Rise, Cutham Lane, Bagendon, Cirencester, United Kingdom, GL7 7DY

Director11 September 1998Active
344 Westbourne Park Road, London, W11 1EQ

Director11 September 1998Active
Butt Ash, Lyncombe Hill, Bath, BA2 4PN

Director14 June 2001Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director04 September 1998Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director15 May 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director12 March 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director12 March 2015Active
Dunottar, Lynmouth Road, N2 9LR

Director01 November 2000Active
65 Gresham Street, London, England, EC2V 7NQ

Director15 May 2015Active
8, Elmfield Avenue, London, United Kingdom, N8 8QG

Director11 September 1998Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director12 March 2015Active

People with Significant Control

Conexia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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