THOMSON MULTIMEDIA SALES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMSON MULTIMEDIA SALES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMSON MULTIMEDIA SALES UK LIMITED was incorporated 66 years ago on 05/06/1957 and has the registered number: 00585096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMSON MULTIMEDIA SALES UK LIMITED was incorporated 66 years ago on 05/06/1957 and has the registered number: 00585096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMSON MULTIMEDIA SALES UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY SPENCE | Oct 1972 | British | Director | 2021-09-03 | CURRENT |
MR PHILIPPE ANDRAU | Secretary | 2011-11-18 UNTIL 2013-04-04 | RESIGNED | ||
JEAN PIERRE SANLAVILLE | Dec 1952 | French | Director | 1994-07-29 UNTIL 1999-09-30 | RESIGNED |
THIERRY MICHEL PIERRE ROBIN | May 1957 | British | Director | RESIGNED | |
CHRISTOPHE RIPERT | Aug 1952 | French | Director | 1998-04-01 UNTIL 2001-04-17 | RESIGNED |
GILLES STEZ | Jul 1938 | French | Director | RESIGNED | |
JAMES FRANCIS PAYNE | Apr 1972 | British | Director | 2005-09-01 UNTIL 2005-12-12 | RESIGNED |
MRS CAROL PARKE | May 1958 | British | Director | 2012-05-04 UNTIL 2017-06-09 | RESIGNED |
MS RACHEL ORAND | Jun 1974 | French | Director | 2012-05-22 UNTIL 2017-01-13 | RESIGNED |
THIERRY NATAF | French | Director | RESIGNED | ||
MR TERENCE MICHAEL REED | Feb 1958 | British | Director | 2003-01-02 UNTIL 2005-09-01 | RESIGNED |
ROBERT CRAIG SMART | May 1959 | British | Director | 1994-06-20 UNTIL 1999-02-05 | RESIGNED |
MR AARON WOLFE ROSS | Secretary | 2011-01-31 UNTIL 2011-11-18 | RESIGNED | ||
PAULINE MARIE CHRISTINE PINAT | British | Secretary | 2003-09-26 UNTIL 2004-11-07 | RESIGNED | |
THIERRY NATAF | French | Secretary | RESIGNED | ||
JOHN MORGAN | Sep 1967 | British | Secretary | 2001-03-30 UNTIL 2003-09-26 | RESIGNED |
LAURENT HUBERT LESCAIL | May 1963 | British | Secretary | 1994-06-20 UNTIL 1997-08-26 | RESIGNED |
SOPHIE IDA JACQUELINE LE MENAHEZE | Secretary | 2013-04-04 UNTIL 2021-09-15 | RESIGNED | ||
GERALDINE LE MAIRE | French | Secretary | 2004-11-06 UNTIL 2008-10-24 | RESIGNED | |
DAVID EDWARD GARROD | British | Secretary | 1997-08-26 UNTIL 2001-03-30 | RESIGNED | |
MRS CAROLE YVONNE MARCELLE JAIS | Sep 1967 | Secretary | 2008-11-04 UNTIL 2011-01-31 | RESIGNED | |
MR FREDERIC JAILLARD | Jul 1962 | French | Director | 2008-03-29 UNTIL 2012-05-04 | RESIGNED |
MR BRIAN ROBERT ALLAN | Jul 1964 | British | Director | 2012-05-22 UNTIL 2016-11-30 | RESIGNED |
RAYMOND HENRY CANTAN | Dec 1940 | Irish | Director | RESIGNED | |
ERIC CORBIER | Apr 1966 | French | Director | 2002-11-12 UNTIL 2004-11-06 | RESIGNED |
MR THOMAS DARRELL COTTON | Feb 1973 | British | Director | 2012-07-25 UNTIL 2015-08-31 | RESIGNED |
JEROME HUGUES MARIE JOSEPH DE BAYSER | Mar 1944 | French | Director | 2005-12-08 UNTIL 2012-07-25 | RESIGNED |
MR ALFRED JEAN BERNARD DE LASSENCE | Oct 1958 | French | Director | 2005-12-08 UNTIL 2013-10-15 | RESIGNED |
MR JEAN-MICHEL MICHEL DONNER | Sep 1962 | French | Director | 2004-11-06 UNTIL 2005-12-12 | RESIGNED |
MR CHRISTOPHER EXELBY | Jun 1956 | British | Director | 1999-08-02 UNTIL 2006-10-23 | RESIGNED |
MR ROY CHARLES FOSSETT | Nov 1953 | British | Director | 2008-03-29 UNTIL 2020-04-15 | RESIGNED |
BENARD GILLIOT | Sep 1934 | French | Director | RESIGNED | |
CLAUDE TOULOUSE | Aug 1929 | French | Director | RESIGNED | |
MR FREDERIC JAILLARD | Jul 1962 | French | Director | 2004-11-06 UNTIL 2005-12-12 | RESIGNED |
DAVID THOMAS KRANSTUBER | Dec 1946 | American | Director | 2003-01-02 UNTIL 2004-11-06 | RESIGNED |
GEORGES MARIE JACQUES MAURICE LAPLANCHE | Mar 1961 | French | Director | 2005-12-08 UNTIL 2011-11-21 | RESIGNED |
LAURENT HUBERT LESCAIL | May 1963 | British | Director | 1994-06-20 UNTIL 1998-06-01 | RESIGNED |
MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2012-05-22 UNTIL 2020-07-31 | RESIGNED |
JOHN MORGAN | Sep 1967 | British | Director | 2002-11-12 UNTIL 2003-09-26 | RESIGNED |
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 2008-03-29 UNTIL 2011-12-07 | RESIGNED |
MARC ALAIN MOKRAB | Nov 1979 | French | Director | 2020-08-01 UNTIL 2021-09-03 | RESIGNED |
KEVIN JOHN SMITH | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vantiva Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-02-04 | 31-12-2021 |