CompaniesInTheUK

2THENTH LIMITED

Company number 02072694 ·

Active

194 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
27 Apr 2026 Termination of appointment of Eric Stuart Cooper as a director on 2025-12-31 · 1 page View document
24 Apr 2026 AGREEMENT2 · 2 pages View document
24 Apr 2026 GUARANTEE2 · 3 pages View document
24 Apr 2026 PARENT_ACC · 59 pages View document
24 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
9 Sep 2025 Director's details changed for Mr John Henry Wardle on 2025-08-29 · 2 pages View document
4 Sep 2025 Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page View document
3 Sep 2025 Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages View document
30 Jul 2025 Appointment of Mr John Henry Wardle as a director on 2025-07-25 · 2 pages View document
10 Dec 2024 PARENT_ACC · 64 pages View document
10 Dec 2024 GUARANTEE2 · 3 pages View document
10 Dec 2024 AGREEMENT2 · 2 pages View document
10 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
30 Dec 2023 AGREEMENT2 · 2 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
30 Dec 2023 PARENT_ACC · 57 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
9 Jan 2023 PARENT_ACC · 59 pages View document
9 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
9 Jan 2023 AGREEMENT2 · 2 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
29 Dec 2021 PARENT_ACC · 57 pages View document
29 Dec 2021 AGREEMENT2 · 2 pages View document
29 Dec 2021 GUARANTEE2 · 3 pages View document
29 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
13 May 2019 ADOPT ARTICLES 16/04/2019 View document
4 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 View document
4 Dec 2018 PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 View document
10 Oct 2018 DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
12 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
12 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
14 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
14 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
14 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
14 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
5 Apr 2016 COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016 View document
20 Jan 2016 COMPANY NAME CHANGED MEDI CINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/01/16 View document
10 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
10 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
10 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
10 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 01/06/2015 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 01/06/2015 View document
22 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
16 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
16 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
13 May 2014 DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH View document
6 Jan 2014 SECTION 519 View document
16 Dec 2013 SECT 519 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
20 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
15 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View document
22 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Nov 2008 ADOPT ARTICLES 30/09/2008 View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
22 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
24 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 COMPANY NAME CHANGED ADELPHI MEDI CINE LIMITED CERTIFICATE ISSUED ON 21/04/06 View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
29 Mar 2005 DIRECTOR RESIGNED View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
25 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
3 Feb 2004 DIRECTOR RESIGNED View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
9 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2002 AUD RES SECT 394 View document
10 Jul 2002 RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS View document
9 May 2001 COMPANY NAME CHANGED MEDI CINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/01 View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Aug 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 SECRETARY RESIGNED View document
6 Apr 2000 NEW SECRETARY APPOINTED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
29 Oct 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Oct 1999 ADOPT MEM AND ARTS 21/10/99 View document
29 Oct 1999 REREGISTRATION PLC-PRI 21/10/99 View document
29 Oct 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Oct 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jun 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
25 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Aug 1998 DIRECTOR RESIGNED View document
25 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
4 Dec 1997 DIRECTOR RESIGNED View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Jun 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
11 Apr 1997 ADOPT MEM AND ARTS 08/04/97 View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jun 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
6 Mar 1996 DIRECTOR RESIGNED View document
23 Jun 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
24 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jan 1995 REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 12 BISHOP'S BRIDGE ROAD LONDON. W2 6AA View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
18 Dec 1994 NEW DIRECTOR APPOINTED View document
15 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1994 DIRECTOR RESIGNED View document
8 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
13 Mar 1994 NEW DIRECTOR APPOINTED View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Jun 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS View document
24 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 54 BAKER ST LONDON W1M 1DJ View document
30 Jun 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
28 Jun 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
24 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1991 NEW DIRECTOR APPOINTED View document
3 Oct 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
1 Oct 1990 AUDITOR'S RESIGNATION View document
25 Sep 1990 REGISTERED OFFICE CHANGED ON 25/09/90 FROM: 32-38 OSNABURGH STREET LONDON NW1 3ND View document
25 Sep 1990 ADOPT MEM AND ARTS 18/09/90 View document
25 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1990 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS; AMEND View document
10 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
8 Aug 1990 NC INC ALREADY ADJUSTED 05/01/89 View document
21 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Jun 1989 AUDITORS' REPORT View document
29 Jun 1989 REREGISTRATION PRI-PLC 060189 View document
29 Jun 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
29 Jun 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
29 Jun 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jun 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
29 Jun 1989 BALANCE SHEET View document
29 Jun 1989 AUDITORS' STATEMENT View document
28 Jun 1989 NC INC ALREADY ADJUSTED View document
9 Jun 1989 £33332 05/02/89 View document
9 Jun 1989 S-DIV View document
9 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
2 Dec 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
23 Jun 1988 COMPANY NAME CHANGED RELFINCH LIMITED CERTIFICATE ISSUED ON 24/06/88 View document
8 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Dec 1986 REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View document
2 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1986 CERTIFICATE OF INCORPORATION View document