This company is commonly known as Thomson Broadband Uk Limited. The company was founded 58 years ago and was given the registration number 00871445. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | THOMSON BROADBAND UK LIMITED |
|---|---|---|
| Company Number | : | 00871445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 15 September 2021 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | - | Active |
| 1-5, Rue Jeanne D'Arc, Issy Les Moulineaux, France, 92130 | Secretary | 18 November 2011 | Active |
| 18 Rue De Roi De Rome, Rueil Malmaison, 92500, France, FOREIGN | Secretary | 17 March 2001 | Active |
| 1, Avenue Alfred Belmontet, Saint Cloud, France, 92210 | Secretary | 04 November 2008 | Active |
| 10-12 Rue De Saigon 75166, Paris, France, FOREIGN | Secretary | 12 February 2004 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 04 April 2013 | Active |
| 78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 20 July 2011 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 29 June 1993 | Active |
| 4 Rue Des Bois, Ville D'Avray, France, | Director | 07 July 2008 | Active |
| Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BY | Director | 25 March 2010 | Active |
| 1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, SL2 4QR | Director | - | Active |
| 4 Heathside Close, Northwood, HA6 2EQ | Director | 31 March 1993 | Active |
| Cyfarthfa, 2 Ridgeway Meadow, Saundersfoot, SA69 9LF | Director | 21 June 2002 | Active |
| Sandacres, The Willows Chesham Bois, Amersham, HP6 5NT | Director | - | Active |
| 1-5, Rue Jeanne D'Arc, Issy Les Moulineaux, France, | Director | 11 February 2009 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 15 October 2013 | Active |
| 28 Rue De L'Hermitage, Versailles, France, | Director | 22 July 2003 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 04 May 2012 | Active |
| 102 Avenue Du Roule, Neuilly- Sur- Seine, France, | Director | 21 June 2002 | Active |
| 30 Field Way, Rickmansworth, WD3 7EJ | Director | 01 December 2006 | Active |
| Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BY | Director | 11 February 2009 | Active |
| Longcroft Browns Lane, Hastoe Tring, HP23 6LX | Director | 21 June 2002 | Active |
| 7-9, Sente Des Bruyeres, La Celle St Cloud, France, 78170 | Director | 21 June 2002 | Active |
| Vantiva Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-15 | Capital | Capital allotment shares. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Officers | Change person director company with change date. | Download |
| 2017-11-30 | Officers | Termination director company with name termination date. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.