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THORPES ADVERTISING LIMITED

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

This company is commonly known as Thorpes Advertising Limited. The company was founded 13 years ago and was given the registration number 07545683. The firm's registered office is in STEVENAGE. You can find them at 1 Wedgwood Court, Wedgwood Way, Stevenage, Herts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THORPES ADVERTISING LIMITED
Company Number:07545683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Wedgwood Court, Wedgwood Way, Stevenage, Herts, SG1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audrey House, 16-20, Ely Place, London, England, EC1N 6SN

Director03 July 2023Active
Audrey House, 16-20, Ely Place, London, England, EC1N 6SN

Director03 July 2023Active
1, Wedgwood Court, Wedgwood Way, Stevenage, England, SG1 4QR

Secretary28 February 2011Active
1, Wedgwood Court, Wedwood Way, Stevenage, England, SG1 4QR

Director28 February 2011Active
1, Wedgwood Court, Wedgwood Way, Stevenage, England, SG1 4QR

Director28 February 2011Active
Audrey House, 16-20, Ely Place, London, England, EC1N 6SN

Director28 February 2020Active

People with Significant Control

Mr Hiren Patel
Notified on:28 February 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Audrey House, 16-20, Ely Place, London, England, EC1N 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr George Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Audrey House, 16-20, Ely Place, London, England, EC1N 6SN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-28Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-22Address

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

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-09-22Accounts

Accounts amended with accounts type dormant.

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2020-09-22Accounts

Accounts amended with accounts type dormant.

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2020-09-22Accounts

Accounts amended with accounts type dormant.

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2020-09-22Accounts

Accounts amended with accounts type dormant.

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2020-09-22Accounts

Accounts amended with accounts type dormant.

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2020-08-12Accounts

Accounts amended with accounts type dormant.

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2020-08-12Accounts

Accounts amended with accounts type dormant.

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2020-08-12Accounts

Accounts amended with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination director company with name termination date.

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