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Thistleclub Limited

Thistleclub Limited is a dormant company incorporated on 21 September 1988 with the registered office located in London, Greater London. Thistleclub Limited was registered 37 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
02298386
Private limited company
Age
37 years
Incorporated 21 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (16 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Thistleclub Limited
Contact Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Wpp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
David Richard Martin
Director • British • Lives in England • Born in Jan 1966
Alexander Ashby
Director • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Alexander Ashby, WPP Group (Nominees) Limited, and 4 more are mutual people.
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The Tempus Group Trust Company (1990) Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
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Stickleback Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
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The Brand Union Ltd
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 4 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
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Bates Overseas Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
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WPP Group Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
David Richard Martin Appointed
3 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Timothy John Martel Appointed
1 Year Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Richard James Payne Resigned
2 Years Ago on 27 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
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Repayment History
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