0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMSON MULTIMEDIA SALES UK LIMITED

Learn more about THOMSON MULTIMEDIA SALES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

THOMSON MULTIMEDIA SALES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00585096
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.05
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMSON MULTIMEDIA SALES UK LIMITED. Our website makes it possible to view other available documents related to THOMSON MULTIMEDIA SALES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 182700000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTON
Form type: TM01
Date: 2016.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 06/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
Add to cart
19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ORAND / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DARRELL COTTON / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT ALLAN / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH03
Date: 2014.02.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY
Form type: AD01
Date: 2014.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALFRED DE LASSENCE
Form type: TM01
Date: 2013.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 22/10/2013
Form type: CH01
Date: 2013.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.01
£2.95
Add to cart
19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEROME DE BAYSER
Form type: TM01
Date: 2012.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS DARRELL COTTON
Form type: AP01
Date: 2012.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MS RACHEL ORAND
Form type: AP01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MS RACHEL ORAND
Form type: AP01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN ROBERT ALLAN
Form type: AP01
Date: 2012.05.31
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS
Form type: AP01
Date: 2012.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MRS CAROL PARKE
Form type: AP01
Date: 2012.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERIC JAILLARD
Form type: TM01
Date: 2012.05.04
£2.95
Add to cart
19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2011.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGES LAPLANCHE
Form type: TM01
Date: 2011.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AARON ROSS
Form type: TM02
Date: 2011.11.21
£2.95
Add to cart
SECRETARY APPOINTED MR AARON WOLFE ROSS
Form type: AP03
Date: 2011.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS
Form type: TM02
Date: 2011.02.04
£2.95
Add to cart
19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011
Form type: CH03
Date: 2011.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.18
£2.95
Add to cart
19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES MARIE JACQUES MAURICE LAPLANCHE / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC JAILLARD / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JEAN BERNARD DE LASSENCE / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEROME HUGUES MARIE JOSEPH DE BAYSER / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0DB
Form type: 287
Date: 2009.01.05
£2.95
Add to cart
SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS
Form type: 288a
Date: 2008.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GERALDINE LE MAIRE
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR FREDERIC GEORGES JAILLARD
Form type: 288a
Date: 2008.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT ANDREW INGLIS SWEET
Form type: 288a
Date: 2008.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ROY CHARLES FOSSETT
Form type: 288a
Date: 2008.04.01
£2.95
Add to cart
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.29
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SOPHIE IDA JACQUELINE LE MENAHEZE (current)
Secretary, 2013.04.04
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
BRIAN ROBERT ALLAN (current)
Director, FINANCE DIRECTOR, 2012.05.22
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
ROY CHARLES FOSSETT (current)
Director, SENIOR VP MANUFACTURING OPERATIONS, 2008.03.29
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
SIMON MARSHALL HIBBINS (current)
Director, CHIEF EXECUTIVE, 2012.05.22
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
RACHEL ORAND (current)
Director, SECURITY, INSURANCE & BENEFITS, 2012.05.22
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
CAROL PARKE (current)
Director, HUMAN RESOURCE DIRECTOR, 2012.05.04
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
PHILIPPE ANDRAU (resigned)
Secretary, 2011.11.18 - 2013.04.04
3 RUE DANCOURT , PARIS
75018
FRANCE
DAVID EDWARD GARROD (resigned)
Secretary, ACCOUNTANT ACMA, 1997.08.26 - 2001.03.30
6 CURZON WAY CHELMER VILLAGE , CHELMSFORD
CM2 6PF, ESSEX
CAROLE YVONNE MARCELLE JAIS (resigned)
Secretary, GEN COUNSEL CORP SECURITIES LAWS, 2008.11.04 - 2011.01.31
10 RESIDENCE BEAUSOLEIL , SAINT CLOUD
92210
FRANCE
GERALDINE LE MAIRE (resigned)
Secretary, 2004.11.06 - 2008.10.24
10-12 RUE DE SAIGON , PARIS
75116
FRANCE
LAURENT HUBERT LESCAIL (resigned)
Secretary, FINANCE & ADMINISTRATION DIREC, 1994.06.20 - 1997.08.26
13 OAKWOOD ROAD , LONDON
NW11
JOHN MORGAN (resigned)
Secretary, 2001.03.30 - 2003.09.26
11 HAWKENBURY RISE , FRINDSBURY
ME2 3SG, KENT
THIERRY NATAF (resigned)
Secretary, 1992.12.19 - 1994.06.20
84 RUE VERGRIAUD , 75013 PARIS
FRANCE
PAULINE MARIE CHRISTINE PINAT (resigned)
Secretary, 2003.09.26 - 2004.11.07
17 RUE DE LA LIBERATION , SAINT CLOUD
FOREIGN, PARIS 92210
FRANCE
AARON WOLFE ROSS (resigned)
Secretary, 2011.01.31 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
RAYMOND HENRY CANTAN (resigned)
Director, MANUFACTURING DIRECTOR, 1992.12.19 - 1993.12.19
7 ADMIRALS WALK ALVERSTOKE , GOSPORT
PO12 2PD, HANTS
ERIC CORBIER (resigned)
Director, COMMERCIAL, 2002.11.12 - 2004.11.06
61 AVENUE DE CIRCOURT , LA CELLE SAINT CLOUD
FOREIGN, PARIS 78170
FRANCE
THOMAS DARRELL COTTON (resigned)
Director, VICE PRESIDENT, 2012.07.25 - 2015.08.31
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
JEROME HUGUES MARIE JOSEPH DE BAYSER (resigned)
Director, CHIEF FINANCE OFFICER, 2005.12.08 - 2012.07.25
25 RUE JEAN DE LA BRUYERE , VERSAILLES
78000
FRANCE
ALFRED JEAN BERNARD DE LASSENCE (resigned)
Director, VICE PRESIDENT TAX, CUSTOMS, 2005.12.08 - 2013.10.15
16 RUE GARDENAT LAPOSTOL , SURESNES
92150
FRANCE
JEAN MICHEL DONNER (resigned)
Director, SALES DIRECTOR, 2004.11.06 - 2005.12.12
44 RUE DU PRESIDENT KENNEDY , NOISEAU
94880
FRANCE
CHRISTOPHER EXELBY (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 2006.10.23
19 WEST FARM CLOSE , ASHTEAD
KT21 2LF, SURREY
BENARD GILLIOT (resigned)
Director, 1992.12.19 - 1993.12.19
5 AVENUE DES VIGNES , 92210 SAINT CLOUD
FRANCE
FREDERIC JAILLARD (resigned)
Director, FINANCE DIRECTOR, 2004.11.06 - 2005.12.12
22 RUE DES SOURCES , LE PLESSIS ROBINSON
92350
FRANCE
FREDERIC JAILLARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.03.29 - 2012.05.04
22 RUE DES SOURCES , LE PLESSIS ROBINSON
92350
FRANCE
DAVID THOMAS KRANSTUBER (resigned)
Director, MANAGING DIRECTOR, 2003.01.02 - 2004.11.06
5 GREENSLEEVES KINGS HILL , WEST MALLING
ME19 4BJ, KENT
GEORGES MARIE JACQUES MAURICE LAPLANCHE (resigned)
Director, CHIEF OPERATING OFFICER, 2005.12.08 - 2011.11.21
50 RUE BALARD , PARIS
75015
FRANCE
LAURENT HUBERT LESCAIL (resigned)
Director, FINANCE & ADMINISTRATION DIREC, 1994.06.20 - 1998.06.01
13 OAKWOOD ROAD , LONDON
NW11
JOHN MORGAN (resigned)
Director, FINANCE, 2002.11.12 - 2003.09.26
11 HAWKENBURY RISE , FRINDSBURY
ME2 3SG, KENT
THIERRY NATAF (resigned)
Director, COMPANY SECRETARY, 1992.12.19 - 1994.06.20
84 RUE VERGRIAUD , 75013 PARIS
FRANCE
JAMES FRANCIS PAYNE (resigned)
Director, SALES MANAGER, 2005.09.01 - 2005.12.12
5 HAMBLE DRIVE , ABINGDON
OX14 3TF, OXON
TERENCE MICHAEL REED (resigned)
Director, SALES DIRECTOR, 2003.01.02 - 2005.09.01
6 MCKENZIE WAY CLARENDON PARK , EPSOM
KT19 7ND, SURREY
CHRISTOPHE RIPERT (resigned)
Director, 1998.04.01 - 2001.04.17
CREEVAGH FOREST ROAD RYSTWOOD , FOREST ROW
RH18 5NA, EAST SUSSEX
THIERRY MICHEL PIERRE ROBIN (resigned)
Director, COMPANY DIRECTOR, 1993.12.19 - 1996.07.30
22 RUE DE MARCHALL GALLION , 78000 VERSAILLES
JEAN PIERRE SANLAVILLE (resigned)
Director, COMPANY DIRECTOR, 1994.07.29 - 1999.09.30
7 RUE DES MERLETTES 78230 LE PECQ , FRANCE
FOREIGN

Companies near to THOMSON MULTIMEDIA SALES UK ltd.

Information about the Private Limited Company THOMSON MULTIMEDIA SALES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data