About

Registered Number: 04523124
Date of Incorporation: 30/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 9 Bromells Road, London, SW4 0BN,

 

Founded in 2002, Thename Ltd have registered office in London. Barnett, Alan Brian, Harrison, Donnie, Eland, Hugh Alexander Prosser are listed as the directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Alan Brian 30 August 2002 - 1
ELAND, Hugh Alexander Prosser 30 August 2002 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Donnie 30 August 2002 11 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 October 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 August 2017
AD01 - Change of registered office address 08 November 2016
AA - Annual Accounts 22 September 2016
CS01 - N/A 02 September 2016
CH03 - Change of particulars for secretary 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 05 September 2013
AD01 - Change of registered office address 02 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 29 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
287 - Change in situation or address of Registered Office 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 13 September 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 18 June 2004
225 - Change of Accounting Reference Date 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
363s - Annual Return 26 September 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.