Thirty Three Group Limited

Active03626724 Private limited company
Incorporated
4 September 1998 (28 years)
Previously known as
Thirty Three Limited (until 5 April 2012)
Kelvard Limited (until 22 September 1998)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2023
Also at Thirty Three Enterprises Limited · more companies
British
Born January 1972 (54)
Director · Appointed 16 December 2021
Also at Thirty Three Enterprises Limited, Conexia Limited, Southampton Bidco Limited · more companies
British
Born March 1987 (39)
Officer history (19 former)
31 May 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
31 May 2023
Resigned Capita Corporate Director Limited as Corporate Director
2 February 2023
Appointed Anderson, Gavin John as Director
16 December 2021
Appointed Blake, Adam Joseph as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
25 May 2018
Resigned Bamford, Andrew James as Director
26 May 2017
Appointed Bamford, Andrew James as Director
26 May 2017
Resigned Mcqueen, Nicola as Director
28 May 2015
Resigned Parkhouse, James as Director
28 May 2015
Resigned Shearer, Richard John as Director
15 May 2015
Appointed Mcqueen, Nicola as Director
15 May 2015
Appointed Todd, Francesca Anne as Director
12 March 2015
Appointed Capita Group Secretary Limited as Corporate Secretary
12 March 2015
Resigned Clark, Richard John as Secretary
12 March 2015
Appointed Capita Corporate Director Limited as Corporate Director
12 March 2015
Appointed Shearer, Richard John as Director
12 March 2015
Resigned Anderson, Gavin John as Director
12 March 2015
Resigned Bamford, Andrew James as Director
12 March 2015
Resigned Forde, Brian Thomas as Director
12 March 2015
Resigned Clark, Richard John as Director
12 March 2015
Appointed Parkhouse, James as Director
12 March 2015
Resigned Goold, Stewart as Director
12 March 2015
Resigned Young, Andrew James as Director
25 September 2008
Appointed Bamford, Andrew James as Director
31 December 2003
Resigned Hopkins, Martin Philip as Director
31 January 2002
Resigned Sumners, Dominic as Director
14 June 2001
Appointed Hopkins, Martin Philip as Director
1 November 2000
Appointed Sumners, Dominic as Director
1 September 2000
Resigned Goold, Stewart as Secretary
1 September 2000
Appointed Clark, Richard John as Secretary
1 August 2000
Appointed Clark, Richard John as Director
6 October 1998
Appointed Anderson, Gavin John as Director
11 September 1998
Appointed Goold, Stewart as Secretary
11 September 1998
Appointed Forde, Brian Thomas as Director
11 September 1998
Appointed Goold, Stewart as Director
11 September 1998
Appointed Young, Andrew James as Director
11 September 1998
Resigned Adams, Julia Louise as Secretary
11 September 1998
Resigned Lewington, Keith Edward as Nominee Director
4 September 1998
Appointed Adams, Julia Louise as Secretary
4 September 1998
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15886969
Former controllers (1)
1 November 2024
Ceased Conexia Limited — Owns 75–100% of shares

Financials

Balance sheet detail
202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 December 2025

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