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Home > England & Wales Companies > THORNBERG2 UK LIMITED
Company Information for

THORNBERG2 UK LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
05218504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thornberg2 Uk Ltd
THORNBERG2 UK LIMITED was founded on 2004-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thornberg2 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORNBERG2 UK LIMITED
 
Legal Registered Office
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M
 
Previous Names
THORNBERG3 (UK) LIMITED27/09/2004
Filing Information
Company Number 05218504
Company ID Number 05218504
Date formed 2004-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 05:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNBERG2 UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J I O SOLUTIONS LIMITED   KROGH & PARTNERS LIMITED   OAG ACCOUNTANCY LTD
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Company Officers of THORNBERG2 UK LIMITED

Current Directors
Officer Role Date Appointed
COMPSEC K&R LIMITED
 Company Secretary 2005-04-12
SOREN THORNBERG
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2004-08-31 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPSEC K&R LIMITED VERMUND LARSEN UK LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
COMPSEC K&R LIMITED BURLINGTON AD FACTORY LIMITED Company Secretary 2009-10-09 CURRENT 2007-10-10 Active - Proposal to Strike off
COMPSEC K&R LIMITED ONE.COM WEBHOSTING LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-19
COMPSEC K&R LIMITED AMUSEIC UK LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2016-01-19
COMPSEC K&R LIMITED STONES COUTURE LTD. Company Secretary 2006-02-13 CURRENT 2006-02-13 Dissolved 2015-04-14
COMPSEC K&R LIMITED HABRO PROPERTIES LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
COMPSEC K&R LIMITED EUROMED HEALTH CONSULTANTS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-06-03
COMPSEC K&R LIMITED DATING.CO.UK LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Dissolved 2013-10-01
COMPSEC K&R LIMITED LERVAD (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1968-03-19 Active
COMPSEC K&R LIMITED ICB ENGLAND LTD. Company Secretary 2004-05-05 CURRENT 2001-04-09 Active - Proposal to Strike off
COMPSEC K&R LIMITED FABRICAIR LIMITED Company Secretary 2004-04-22 CURRENT 2001-06-18 Active
COMPSEC K&R LIMITED EPROP LETTINGS LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Dissolved 2017-09-19
COMPSEC K&R LIMITED ORGANIC FUTURE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-02-21
COMPSEC K&R LIMITED ADPROVIDER LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Dissolved 2017-10-17
COMPSEC K&R LIMITED KONIG & CO LIMITED Company Secretary 2003-04-01 CURRENT 1998-12-18 Active
COMPSEC K&R LIMITED ARTCOUSTIC (U.K.) LIMITED Company Secretary 2003-02-01 CURRENT 2002-11-19 Active
COMPSEC K&R LIMITED ARTCOUSTIC INTERNATIONAL LTD Company Secretary 2003-02-01 CURRENT 2000-05-02 Active
COMPSEC K&R LIMITED SCANDI INVEST LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2015-09-01
COMPSEC K&R LIMITED HOLM INVESTMENTS LIMITED Company Secretary 2002-10-28 CURRENT 1980-08-28 Active - Proposal to Strike off
COMPSEC K&R LIMITED GB MEDICALS LIMITED Company Secretary 2002-04-05 CURRENT 1994-03-17 Dissolved 2015-10-20
COMPSEC K&R LIMITED 4M GLOBE MANAGEMENT LIMITED Company Secretary 2002-04-01 CURRENT 2001-11-05 Active
COMPSEC K&R LIMITED OFFICE ADD-ON LIMITED Company Secretary 2002-02-15 CURRENT 2001-09-24 Dissolved 2014-05-13
COMPSEC K&R LIMITED DANMERC LIMITED Company Secretary 2002-01-01 CURRENT 1994-02-08 Active
COMPSEC K&R LIMITED DANSANI LIMITED Company Secretary 2001-10-09 CURRENT 2001-10-09 Active
COMPSEC K&R LIMITED NATURE ENERGY UK LIMITED Company Secretary 2001-05-18 CURRENT 2000-05-15 Active
COMPSEC K&R LIMITED ANDERSENCARS LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-04-14
COMPSEC K&R LIMITED ADD MIKKELSEN UK LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
COMPSEC K&R LIMITED ASKANIA LIMITED Company Secretary 1999-09-01 CURRENT 1982-09-07 Dissolved 2016-01-26
COMPSEC K&R LIMITED HANSA OIL LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Active - Proposal to Strike off
COMPSEC K&R LIMITED ECCO WORLD TRAVEL LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Dissolved 2016-05-03
COMPSEC K&R LIMITED HOCKLEY TRADING UK LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
COMPSEC K&R LIMITED KTL UK LIMITED Company Secretary 1997-09-08 CURRENT 1989-03-31 Active - Proposal to Strike off
COMPSEC K&R LIMITED MATCHWARE LIMITED Company Secretary 1996-07-19 CURRENT 1996-07-19 Active
COMPSEC K&R LIMITED KROGH & PARTNERS LIMITED Company Secretary 1995-11-12 CURRENT 1989-02-17 Active
COMPSEC K&R LIMITED SHOOTING STAR INVESTMENTS LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Dissolved 2014-08-12
COMPSEC K&R LIMITED EXODRAFT LIMITED Company Secretary 1995-05-15 CURRENT 1995-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-06TM02Termination of appointment of Compsec K&R Limited on 2019-12-31
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-01PSC04Change of details for Mr Soren Thornberg as a person with significant control on 2016-04-06
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0131/08/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0131/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-28AR0131/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0131/08/10 ANNUAL RETURN FULL LIST
2010-11-29CH04SECRETARY'S DETAILS CHNAGED FOR COMPSEC K&R LIMITED on 2010-08-31
2010-11-29CH01Director's details changed for Soren Thornberg on 2010-08-31
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-10-05AR0131/08/09 FULL LIST
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / SOREN THORNBERG / 01/12/2007
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-10-14363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP
2005-04-19288bSECRETARY RESIGNED
2004-09-27CERTNMCOMPANY NAME CHANGED THORNBERG3 (UK) LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THORNBERG2 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNBERG2 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORNBERG2 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of THORNBERG2 UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNBERG2 UK LIMITED
Trademarks
We have not found any records of THORNBERG2 UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNBERG2 UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THORNBERG2 UK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THORNBERG2 UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNBERG2 UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNBERG2 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5QQ