THEMERESEARCH LIMITED

THEMERESEARCH LIMITED is an active private limited company, incorporated on 7 October 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rope Street, Stoke-on-trent. 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: Micro Entity. THEMERESEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NINE KINGSYARD
Address Line 2	ROPE STREET
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST4 6DJ

Accounts

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

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THEMERESEARCH LIMITED

Directors

(The company's officers)

MR ROWAN MARK CHAPLIN

(~59 year old British national)

NINE KINGSYARD ROPE STREET, STOKE-ON-TRENT, ST4 6DJ, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 17/09/2009

MR MICHAEL EKAETTE

(~61 year old British national)

NINE KINGSYARD ROPE STREET, STOKE-ON-TRENT, ST4 6DJ, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 07/10/2008

MR MICHAEL JOHN WARDLE

(~60 year old British national)

NINE KINGSYARD ROPE STREET, STOKE-ON-TRENT, ST4 6DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2009

Shareholders

(Persons of Significant Control)

Mr Michael Ekaette

(~61 year old British national)

Nine Kingsyard, Rope Street, Stoke-On-Trent, ST4 6DJ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TRIPLE ALPHA INTERNATIONAL LIMITED

MR MICHAEL JOHN WARDLE

WARDLE BROTHERS LIMITED

MR MICHAEL JOHN WARDLE

WARDLE TECHNOLOGY LIMITED

MR MICHAEL JOHN WARDLE

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)