THIRTY THREE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THIRTY THREE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THIRTY THREE GROUP LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THIRTY THREE GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOLDEN CROSS HOUSE
LONDON
GREATER LONDON
WC2N 4JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THIRTY THREE LIMITED (until 05/04/2012)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN JOHN ANDERSON Jan 1972 British Director 2023-02-02 CURRENT
MR ADAM JOSEPH BLAKE Mar 1987 British Director 2021-12-16 CURRENT
MRS NICOLA MCQUEEN Sep 1979 British Director 2015-05-15 UNTIL 2017-05-26 RESIGNED
RICHARD JOHN CLARK British Secretary 2000-09-01 UNTIL 2015-03-12 RESIGNED
STEWART GOOLD Feb 1965 British Secretary 1998-09-11 UNTIL 2000-09-01 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1998-09-04 UNTIL 1998-09-11 RESIGNED
JULIA LOUISE ADAMS May 1972 British Secretary 1998-09-04 UNTIL 1998-09-11 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2015-05-15 UNTIL 2021-12-10 RESIGNED
ANDREW JAMES YOUNG Feb 1965 British Director 1998-09-11 UNTIL 2015-03-12 RESIGNED
DOMINIC SUMNERS Feb 1967 British Director 2000-11-01 UNTIL 2002-01-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2015-03-12 UNTIL 2015-05-28 RESIGNED
MR JAMES PARKHOUSE Jul 1973 British Director 2015-03-12 UNTIL 2015-05-28 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-03-12 UNTIL 2023-05-31 RESIGNED
BRIAN THOMAS FORDE Mar 1965 British Director 1998-09-11 UNTIL 2015-03-12 RESIGNED
MR MARTIN PHILLIP HOPKINS Nov 1960 British Director 2001-06-14 UNTIL 2003-12-31 RESIGNED
STEWART GOOLD Feb 1965 British Director 1998-09-11 UNTIL 2015-03-12 RESIGNED
RICHARD JOHN CLARK British Director 2000-08-01 UNTIL 2015-03-12 RESIGNED
MR ANDREW JAMES BAMFORD Oct 1968 British Director 2008-09-25 UNTIL 2015-03-12 RESIGNED
MR ANDREW JAMES BAMFORD Oct 1968 British Director 2017-05-26 UNTIL 2018-05-25 RESIGNED
GAVIN JOHN ANDERSON Jan 1972 British Director 1998-10-06 UNTIL 2015-03-12 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-03-12 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conexia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THIRTY_THREE_GROUP_LIMITE - Accounts 2022-09-15 31-12-2021
THIRTY_THREE_GROUP_LIMITE - Accounts 2021-06-03 31-12-2020
THIRTY_THREE_GROUP_LIMITE - Accounts 2020-08-21 31-12-2019

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