2Thenth Limited

Company Name	2Thenth Limited
Company Status	Active
Company Number	02072694
Category	Private Limited Company
Incorporation Date	11 November 1986(37 years, 5 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Stuart Cooper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(13 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB

Director Name	Mr David George Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(13 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mrs Kate Elizabeth Whiting
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB

Director Name	Mr Jonathan Napier Ingrams
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 1994)
Role	Film Producer/Director
Correspondence Address	Stanmore Lodge Heronsgate Rickmansworth Herts WD3 5DN

Director Name	Mr John Francis Swift
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 1994)
Role	Advertising Executive
Correspondence Address	37 Pepperhill Road Chatham Township New Jersey 07928 Foreign

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Group Company Secretay
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr John Douglas Wren Iii
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 1996)
Role	Advertising Executive
Correspondence Address	120 Pacific Street Brooklyn New York 11201 United States

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Andrew James Falloon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 1997)
Role	Managing Director
Correspondence Address	3 Hampton Grove Ewell Epsom Surrey KT17 1LA

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Sarah Margaret Anne Conyers Barber
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(10 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2006)
Role	Managing Director
Correspondence Address	Flat 4 23 Sinclair Road London W14 Ons

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2005)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(17 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Contact

Website	dasglobal.com

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1m at £0.1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£661
Net Worth	£1,054,747
Current Liabilities	£874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

19 February 1990	Delivered on: 21 February 1990 Satisfied on: 24 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 February 1990

Delivered on: 21 February 1990
Satisfied on: 24 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,001 (7 pages)
5 April 2016	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016 (2 pages)
20 January 2016	Company name changed medi cine international LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
22 June 2015	Director's details changed for Mr Eric Stuart Cooper on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Eric Stuart Cooper on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr David George Harrison on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr David George Harrison on 1 June 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,001 (7 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,001 (7 pages)
13 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Full accounts made up to 31 December 2010 (17 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 30/09/2008 (11 pages)
3 July 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
22 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
26 October 2006	Director resigned (1 page)
26 June 2006	Return made up to 20/06/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Company name changed adelphi medi cine LIMITED\certificate issued on 21/04/06 (2 pages)
14 November 2005	Director's particulars changed (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	Return made up to 20/06/05; full list of members (8 pages)
29 March 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 31 December 2003 (16 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
15 September 2003	Full accounts made up to 31 December 2002 (17 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
10 July 2002	Return made up to 20/06/02; no change of members (6 pages)
25 June 2002	New director appointed (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (15 pages)
22 March 2002	Secretary's particulars changed (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Return made up to 20/06/01; no change of members (6 pages)
9 May 2001	Company name changed medi cine international LIMITED\certificate issued on 09/05/01 (2 pages)
8 September 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 June 2000	Return made up to 20/06/00; full list of members (7 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
29 October 1999	Application for reregistration from PLC to private (1 page)
29 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 October 1999	Re-registration of Memorandum and Articles (12 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
25 June 1999	Return made up to 20/06/99; no change of members (10 pages)
25 June 1999	Director's particulars changed (1 page)
2 September 1998	New director appointed (2 pages)
14 August 1998	Full accounts made up to 31 December 1997 (16 pages)
7 August 1998	Director resigned (1 page)
25 June 1998	Return made up to 20/06/98; full list of members (9 pages)
4 December 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
28 June 1997	Return made up to 20/06/97; no change of members (6 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 March 1997	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (19 pages)
26 June 1996	Return made up to 20/06/96; no change of members (7 pages)
24 May 1995	Full accounts made up to 31 December 1994 (14 pages)
21 February 1990	Particulars of mortgage/charge (3 pages)