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THEMEDAWN LIMITED

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

This company is commonly known as Themedawn Limited. The company was founded 30 years ago and was given the registration number 02936524. The firm's registered office is in MARKET HARBOROUGH. You can find them at 4a Church Street, , Market Harborough, Leicestershire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:THEMEDAWN LIMITED
Company Number:02936524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:4a Church Street, Market Harborough, Leicestershire, England, LE16 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
378, Shirley Road, Southampton, England, SO15 3HY

Director12 July 2022Active
378 - 380, Shirley Road, Shirley, Southampton, United Kingdom, SO15 3HY

Director03 February 2011Active
Wade Hill Farm, Hill Street, Southampton, United Kingdom, SO40 2RX

Director02 July 1994Active
45 Evergreen Close, Marchwood, Southampton, SO40 4XU

Secretary20 April 1998Active
46 Hickory Gardens, West End, Southampton, SO30 3RN

Secretary12 July 2006Active
Wade Hill Farm, Hill Street, Southampton, SO40 2RY

Secretary01 May 2003Active
Farthings Birch Road, Chilworth, Southampton, SO16 7LN

Secretary02 July 1994Active
Wade Hill Farm, Hill Street, Calmore, Southampton, SO40 2RX

Secretary24 February 2009Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 June 1994Active
378-380, Shirley Road, Southampton, England, SO15 3HY

Director11 March 2019Active
45 Evergreen Close, Marchwood, Southampton, SO40 4XU

Director07 December 1995Active
Farthings Birch Road, Chilworth, Southampton, SO16 7LN

Director30 September 1994Active
14 Arnold Road, Portswood, Southampton, SO17 1TG

Director07 December 1995Active
378, - 380 Shirley Road, Shirley, Southampton, SO15 3HY

Director03 February 2011Active
378 - 380, Shirley Road, Shirley, Southampton, SO15 3HY

Director03 February 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 June 1994Active

People with Significant Control

Cash Converters (Uk) Stores Limited
Notified on:31 May 2024
Status:Active
Country of residence:England
Address:Artisan, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Scrancher
Notified on:18 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:378 - 380, Shirley Road, Southampton, United Kingdom, SO15 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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