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Nom

The Theseus Agency Limited

Adresse
2 Bloomsbury Place
London
WC1A 2QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Regina House
London
NW3 5JS
Société Numéro de Registre 07492292 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aris Marks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Marks, Daniel Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chandos, Thomas Orlando London Status: Active Notified: 01/05/2018 Date of Birth: 02/1953 Occupation: Member Of Parliament Role: Director Country of Residence: England Nationality: British
    Marks, Daniel Jonathan London, United Kingdom Status: Active Notified: 13/01/2011 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Great Plays LTD Status: Active Notified: 26/11/2021 Companies House Number: 13767605 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Step Inside Productions Limited Status: Active Notified: 07/04/2022 Companies House Number: 14033062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors