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Companies House/Harrogate/Company profile

THIRDPERSON LIMITED

Active
04435370·incorporated 2002-05-10

THIRDPERSON LIMITED is an active UK private limited company, incorporated on 10 May 2002 at Companies House (number 04435370; OpenRegistry canonical ID GB-04435370-thirdperson-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-10
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THIRDPERSON LIMITED has 1 person with significant control on file:

  • Thirdperson Group Limited (England reg. 16321381). Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Richard Stanton Newey born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-01.
    • Owns 25–50% of shares
  • Mr Richard Stanton Newwy born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Mr Timothy Alastair Reed born 1973 resident in England, British national. Notified 2016-06-30. Ceased 2025-04-01.
    • Owns 25–50% of shares

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