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Companies House/London/Company profile

THIRTY THREE GROUP LIMITED

Active
03626724·incorporated 1998-09-04

THIRTY THREE GROUP LIMITED is an active UK private limited company, incorporated on 4 September 1998 at Companies House (number 03626724; OpenRegistry canonical ID GB-03626724-thirty-three-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-04
Registered Address
GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, GREATER LONDON, WC2N 4JF, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THIRTY THREE GROUP LIMITED has 1 person with significant control on file:

  • Thirty Three Enterprises Limited (England reg. 15886969). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Conexia Limited (United Kingdom reg. 3949686). Notified 2016-04-06. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THIRTY THREE GROUP LIMITED has previously traded as:

  • THIRTY THREE LIMITED (until 2012-04-05)

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