THOMSON MULTIMEDIA SALES UK LIMITED

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

This company is commonly known as Thomson Multimedia Sales Uk Limited. The company was founded 67 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THOMSON MULTIMEDIA SALES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement