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PARTHENON 2 LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 07292541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- RICHARDS, Tanya Claire
- ROBSON, Simon
- NICHOLLS, Robert
- WEDLOCK, Paul
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-22
- Age Of Company 2010-06-22 13 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Parthenon Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 422 SOUTH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
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PARTHENON 2 LIMITED Company Description
- PARTHENON 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07292541. Its current trading status is "live". It was registered 2010-06-22. It was previously called 422 SOUTH LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Grant Way .
Get PARTHENON 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parthenon 2 Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 2010-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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change-account-reference-date-company-current-extended (2019-06-19) - AA01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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resolution (2016-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-24) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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capital-allotment-shares (2013-01-28) - SH01
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resolution (2013-01-24) - RESOLUTIONS
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legacy (2013-01-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-01-24) - SH19
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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legacy (2012-08-08) - MG02
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termination-director-company-with-name (2012-08-24) - TM01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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change-of-name-notice (2012-11-22) - CONNOT
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certificate-change-of-name-company (2012-11-22) - CERTNM
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-11-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-11) - MG01
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change-account-reference-date-company-current-shortened (2010-08-02) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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incorporation-company (2010-06-22) - NEWINC
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appoint-person-director-company-with-name (2010-07-02) - AP01