This company is commonly known as Thomson Multimedia Sales Uk Limited. The company was founded 66 years ago and was given the registration number 00585096. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THOMSON MULTIMEDIA SALES UK LIMITED |
|---|---|---|
| Company Number | : | 00585096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1957 |
| 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 | 03 September 2021 | Active |
| 3, Rue Dancourt, Paris, France, 75018 | Secretary | 18 November 2011 | Active |
| 6 Curzon Way, Chelmer Village, Chelmsford, CM2 6PF | Secretary | 26 August 1997 | Active |
| 10, Residence Beausoleil, Saint Cloud, France, 92210 | Secretary | 04 November 2008 | Active |
| 10-12 Rue De Saigon, Paris, France, | Secretary | 06 November 2004 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 04 April 2013 | Active |
| 13 Oakwood Road, London, NW11 | Secretary | 20 June 1994 | Active |
| 11 Hawkenbury Rise, Frindsbury, ME2 3SG | Secretary | 30 March 2001 | Active |
| 84 Rue Vergriaud, 75013 Paris, France, | Secretary | - | Active |
| 17 Rue De La Liberation, Saint Cloud, France, FOREIGN | Secretary | 26 September 2003 | Active |
| 78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 31 January 2011 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 22 May 2012 | Active |
| 7 Admirals Walk, Alverstoke, Gosport, PO12 2PD | Director | - | Active |
| 61 Avenue De Circourt, La Celle Saint Cloud, France, FOREIGN | Director | 12 November 2002 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 25 July 2012 | Active |
| 25 Rue Jean De La Bruyere, Versailles, France, | Director | 08 December 2005 | Active |
| 16 Rue Gardenat Lapostol, Suresnes, France, | Director | 08 December 2005 | Active |
| 44 Rue Du President Kennedy, Noiseau, France, | Director | 06 November 2004 | Active |
| 19 West Farm Close, Ashtead, KT21 2LF | Director | 02 August 1999 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 29 March 2008 | Active |
| 5 Avenue Des Vignes, 92210 Saint Cloud, France, | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 22 May 2012 | Active |
| 22 Rue Des Sources, Le Plessis Robinson, France, | Director | 29 March 2008 | Active |
| 22 Rue Des Sources, Le Plessis Robinson, France, | Director | 06 November 2004 | Active |
| 5 Greensleeves, Kings Hill, West Malling, ME19 4BJ | Director | 02 January 2003 | Active |
| 50 Rue Balard, Paris, France, | Director | 08 December 2005 | Active |
| 13 Oakwood Road, London, NW11 | Director | 20 June 1994 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 August 2020 | Active |
| 11 Hawkenbury Rise, Frindsbury, ME2 3SG | Director | 12 November 2002 | Active |
| 84 Rue Vergriaud, 75013 Paris, France, | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 22 May 2012 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 04 May 2012 | Active |
| 5 Hamble Drive, Abingdon, OX14 3TF | Director | 01 September 2005 | Active |
| 6 Mckenzie Way, Clarendon Park, Epsom, KT19 7ND | Director | 02 January 2003 | Active |
| Creevagh Forest Road, Rystwood, Forest Row, RH18 5NA | Director | 01 April 1998 | 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 | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-31 | 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 |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Capital | Capital allotment shares. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-25 | Officers | Termination director company with name termination date. | Download |
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