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Jméno

Thornhill Kaplan Media Limited

Adresa
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
VAT ID (DIČ) no VAT ID available
Company No. 07368406 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. září 2010
AccountsDORMANT
last accounts made up to 31. prosinec 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Business Environment Spare 4 Limited
  • Business Environment Holding Limited
  • BE Offices Limited
  • Business Environment NO.8 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Be Offices Limited Status: Active Notified: 06/04/2016 Companies House Number: 07337363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Issott, Andrew London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1980 Occupation: Online Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 07/09/2010 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 07/09/2010 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British