2Thenth Limited

Active02072694 Private limited company
Incorporated
11 November 1986 (39 years)
Previously known as
Medi Cine International Limited (until 20 January 2016)
Adelphi Medi Cine Limited (until 21 April 2006)
Medi Cine International Limited (until 9 May 2001)
Earlier: Medi Cine Limited, Relfinch Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 August 2022
British
Born January 1979 (47)
Director · Appointed 30 September 2018
British
Born January 1971 (55)
Officer history (16 former)
7 September 2026
Resigned Wardle, John Henry as Director
31 December 2025
Resigned Cooper, Eric Stuart as Director
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
25 July 2025
Appointed Wardle, John Henry as Director
20 June 2025
Resigned Harrison, David George as Director
1 August 2022
Appointed Whiting, Kate Elizabeth as Director
30 September 2018
Appointed Betts, John Martin William as Director
30 September 2018
Resigned Trueman, Peter Douglas as Director
30 April 2014
30 April 2014
Appointed Trueman, Peter Douglas as Director
1 October 2006
Resigned Conyers Barber, Sarah Margaret Anne as Director
1 March 2005
Resigned Penrose, Noel Richard as Director
23 January 2004
Resigned Curran, Brian William as Director
1 January 2004
31 March 2000
Appointed Penrose, Noel Richard as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
5 January 2000
Appointed Cooper, Eric Stuart as Director
5 January 2000
Appointed Harrison, David George as Director
1 September 1998
Appointed Curran, Brian William as Director
31 July 1998
Resigned Cummings, Ian Charles as Director
28 November 1997
Resigned Falloon, Andrew James as Director
3 March 1997
Appointed Conyers Barber, Sarah Margaret Anne as Director
26 February 1996
Resigned Wren Iii, John Douglas as Director
12 December 1994
Appointed Cummings, Ian Charles as Director
12 December 1994
Resigned Swift, John Francis as Director
21 August 1994
Resigned Ingrams, Jonathan Napier as Director
1 March 1994
Appointed Falloon, Andrew James as Director
20 June 1991
Appointed Woolley, Diana Rosemary as Secretary
20 June 1991
Appointed Woolley, Diana Rosemary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates23 June 2026
27 April 2026Termination of appointment of a director
24 April 2026Audit exemption subsidiary accounts31 December 2024
24 April 2026Other filing
Show all recent filings

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