TWO CIRCLES LIMITED

Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

TWO CIRCLES LIMITED (company# 07753583) is a company registered with Companies House, United Kingdom. The incorporation date is August 26, 2011. The entity status is Active.

Company Overview

Company Number 07753583
Company Name TWO CIRCLES LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-08-26

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to August 26, 2015
Next returns due by September 23, 2016
Last confirmation statement made up to August 26, 2019
Next confirmation statement due by September 9, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Wpp Group (Uk) Ltd
27 Farm Street
London W1J 5RJ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 25 to 50 percent
Legal authority: Companies Act 2006
Legal form: Private Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED
Secretary (Active)
27 Farm Street, London, England, W1J 5RJ /
20 October 2015
/
BALCH, Gareth Ian
Director (Active)
12 Waldeck Street, Reading, Berkshire, England, RG1 2RF May 1983 /
26 August 2011
British /
England
Director
HILL, Jonathan Paul
Director (Active)
6 Brewhouse Yard, London, England, EC1V 4DG November 1962 /
28 April 2015
British /
England
Sports Marketing
KANNIAPPAN, Nadaraja
Director (Active)
27 Farm Street, London, W1J 5RJ August 1961 /
12 September 2016
Australian /
England
Company Director
ROGAN, Matthew Thomas Charles
Director (Active)
27 Farm Street, London, England, W1J 5RJ April 1975 /
5 March 2012
British /
United Kingdom
None
BALCH, Laura Clare
Secretary (Resigned)
12 Melcombe Place, London, England, England, NW1 6JJ /
5 March 2012
/
KAHAN, Barbara
Director (Resigned)
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR June 1931 /
26 August 2011
British /
United Kingdom
Director
LENSON, Jonathan
Director (Resigned)
54 Oakleigh Park North, London, England, N20 9AS August 1981 /
28 April 2015
British /
England
Marketing Executive
ROGAN, Claire Louise
Director (Resigned)
12 Melcombe Place, London, England, England, NW1 6JJ December 1975 /
5 March 2012
British /
United Kingdom
None

Office Location

Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Motion Content Group Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 1995-07-18
Wire & Plastic Products Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, England 1967-02-24
Taylor Nelson Sofres International Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 1985-10-07
Axicom Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 1994-12-05
Ogilvyone Worldwide Limited Sea Containers, 18 Upper Ground, London, SE1 9RQ, England 1977-02-04
Tns Worldpanel Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 2000-12-06
Ogilvyone Teleservices Limited Sea Containers, 18 Upper Ground, London, SE1 9RQ, England 1984-01-10
Ogilvy Adams & Rinehart Limited Sea Containers, 18 Upper Ground, London, SE1 9RQ, England 1997-10-14
Taylor Nelson Sofres Services Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 1999-09-24
Ogilvyone Dataservices Limited Sea Containers, 18 Upper Ground, London, SE1 9RQ, England 1984-10-03
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Potato London Ltd 18 Upper Ground, Sea Containers, London, SE1 9GL, England 2010-03-04
Ambassador Square Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom 1996-04-24
Wpp Dorset Square Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2018-11-16
Johannes Leonardo Europe Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2018-02-14
Wpp Golden Square Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Groupm Holdings Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Manchester Square Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Samson Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Russell Uk Two Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-25
Wpp Delilah Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-24
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, England, W1J 5RJ /
20 October 2015
/
BALCH, Gareth Ian Director (Active) 12 Waldeck Street, Reading, Berkshire, England, RG1 2RF May 1983 /
26 August 2011
British /
England
Director
HILL, Jonathan Paul Director (Active) 6 Brewhouse Yard, London, England, EC1V 4DG November 1962 /
28 April 2015
British /
England
Sports Marketing
KANNIAPPAN, Nadaraja Director (Active) 27 Farm Street, London, W1J 5RJ August 1961 /
12 September 2016
Australian /
England
Company Director
ROGAN, Matthew Thomas Charles Director (Active) 27 Farm Street, London, England, W1J 5RJ April 1975 /
5 March 2012
British /
United Kingdom
None
BALCH, Laura Clare Secretary (Resigned) 12 Melcombe Place, London, England, England, NW1 6JJ /
5 March 2012
/
KAHAN, Barbara Director (Resigned) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR June 1931 /
26 August 2011
British /
United Kingdom
Director
LENSON, Jonathan Director (Resigned) 54 Oakleigh Park North, London, England, N20 9AS August 1981 /
28 April 2015
British /
England
Marketing Executive
ROGAN, Claire Louise Director (Resigned) 12 Melcombe Place, London, England, England, NW1 6JJ December 1975 /
5 March 2012
British /
United Kingdom
None

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.