THE THESEUS AGENCY LIMITED

THE THESEUS AGENCY LIMITED is an active private limited company, incorporated on 13 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE THESEUS AGENCY LIMITED previously had the company name ARIS MARKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/04/2018 onwards:

THE THESEUS AGENCY LIMITED

Prior to 09/04/2018:

ARIS MARKS LIMITED

Directors

(The company's officers)

MR THOMAS ORLANDO CHANDOS

(~71 year old British national)

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as MEMBER OF PARLIAMENT
Usually resident in ENGLAND

Appointed on 01/05/2018

MR DANIEL JONATHAN MARKS

(~61 year old British national)

29 ROSSLYN HILL, LONDON, NW3 5UJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2011

Shareholders

(Persons of Significant Control)

Mr Daniel Jonathan Marks

(~61 year old British national)

29, Rosslyn Hill, London, NW3 5UJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMBIE MEDIA LIMITED

MR DANIEL JONATHAN MARKS

GREAT PLAYS LTD

MR DANIEL JONATHAN MARKS

STEP INSIDE PRODUCTIONS LIMITED

MR DANIEL JONATHAN MARKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)