Menna Overview
Here’s a quick overview of TERTIUS ENTERPRISES LIMITED 👀 — a London based business that started in 2003.
TERTIUS ENTERPRISES LIMITED
- Company statusactive
- Company No04800984
- Age23 years 1 month Incorporated 17 June 2003
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
TERTIUS ENTERPRISES LIMITED is an active company incorporated on 17 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 29 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCEWEN, Gerald | secretary | 17 Jun 2003 | |
| MCEWEN, Gerald | director | Feb 1952 | 17 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilary Mary Mcewen | Jul 1952 | 06 Apr 2016 |
| Mr Gerald Mcewen | Feb 1952 | 06 Apr 2016 |
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MCEWEN, Gerald are mutual persons.
MCEWEN, Gerald are mutual persons.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
LAWSON (LONDON) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
THE SOCIETY OF AUTHORS
MCEWEN, Hilary Mary are mutual persons.
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Here’s a quick overview of TERTIUS ENTERPRISES LIMITED 👀 — a London based business that started in 2003.