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THAMES AUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Audio Limited. The company was founded 28 years ago and was given the registration number 02996778. The firm's registered office is in WHITSTABLE. You can find them at 33 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:THAMES AUDIO LIMITED
Company Number:02996778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:33 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, CT5 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Secretary05 August 2005Active
Suite 8 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director06 February 1997Active
Suite 8 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director06 February 1997Active
5 Railway Cottages, Springs Lane, Ilkley, LS29 8TB

Secretary29 January 2003Active
19 Grosvenor Road, Watford, WD17 2QS

Secretary06 February 1997Active
30 All Saints Road, Weston Super Mare, BS23 2NN

Secretary01 December 1994Active
2 Castleham Court, 180 High Street, Edgware, HA8 7EX

Secretary01 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1994Active
Pinkhurst Farm, Horsham Road, Wallis Wood, Dorking, RH5 5QD

Director01 December 1994Active
19 Grosvenor Road, Watford, WD17 2QS

Director06 February 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1994Active
30 All Saints Road, Weston Super Mare, BS23 2NN

Director01 December 1994Active

People with Significant Control

Graham Robert Simpson
Notified on:03 February 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Cox
Notified on:23 November 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-05-04Officers

Change person secretary company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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