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

THOMSON BROADBAND UK LIMITED

Learn more about THOMSON BROADBAND 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 BROADBAND UK LIMITED on the map

Company type: Private Limited Company
Company number: 00871445
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60200 - Television programming and broadcasting activities

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMSON BROADBAND UK LIMITED. Our website makes it possible to view other available documents related to THOMSON BROADBAND 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
31/12/15 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 2
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
31/12/14 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: 2014.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 01/02/2014
Form type: CH01
Date: 2014.02.13
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH03
Date: 2014.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH01
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, UNITED KINGDOM
Form type: AD01
Date: 2014.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP01
Date: 2013.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALFRED DE LASSENCE
Form type: TM01
Date: 2013.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
SECRETARY APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.09.23
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.28
£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 STEPHEN THOMPSON
Form type: TM01
Date: 2012.10.11
£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
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPE ANDRAU / 19/01/2012
Form type: CH03
Date: 2012.01.19
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2012.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AARON ROSS
Form type: TM02
Date: 2011.11.22
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2011.11.22
£2.95
Add to cart
SECRETARY APPOINTED MR AARON WOLFE ROSS
Form type: AP03
Date: 2011.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS
Form type: TM02
Date: 2011.07.20
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 05/11/2010
Form type: CH01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR ALFRED JEAN, BERNARD DE LASSENCE
Form type: AP01
Date: 2010.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SAMIA ALLOUACHE
Form type: TM01
Date: 2010.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JILLARD / 31/12/2009
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 31/12/2009
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SAMIA ALLOUACHE / 31/12/2009
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN THOMPSON
Form type: 288a
Date: 2009.04.30
£2.95
Add to cart
SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS
Form type: 288a
Date: 2009.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GERALDINE LE MAIRE
Form type: 288b
Date: 2009.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GHISLAIN LESCUYER
Form type: 288b
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR APPOINTED FREDERIC JILLARD
Form type: 288a
Date: 2009.02.19
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR ANDRE ROY LOGGED FORM
Form type: 288b
Date: 2009.02.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, UNIT 1 TALBOT GREEN BUSINESS, PARK HEOL Y TWYN, PONTYCLUN, MID GLAMORGAN, CF72 9FG
Form type: 287
Date: 2009.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDRE ROY
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED SAMIA ALLOUACHE
Form type: 288a
Date: 2008.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, UNIT 10, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN CF72 8LF
Form type: 287
Date: 2006.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09

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
SOPHIE IDA JACQUELINE LE MENAHEZE (current)
Director, DEPUTY GENERAL SECRETARY, 2013.10.15
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
DAVID ABDOO (resigned)
Secretary, 1992.12.31 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
PHILIPPE ANDRAU (resigned)
Secretary, 2011.11.18 - 2013.04.04
1-5 RUE JEANNE D'ARC , ISSY LES MOULINEAUX
92130
FRANCE
SOPHIE GUELOT (resigned)
Secretary, MANAGER, 2001.03.17 - 2004.02.12
18 RUE DE ROI DE ROME RUEIL MALMAISON , 92500
FOREIGN, ILE DE FRANCE
FRANCE
CAROLE YVONNE MARCELLE JAIS (resigned)
Secretary, GENERAL COUNSEL CORP SECURITIES LAW, 2008.11.04 - 2011.07.20
1 AVENUE ALFRED BELMONTET , SAINT CLOUD
92210
FRANCE
GERALDINE ANNE LE MAIRE (resigned)
Secretary, 2004.02.12 - 2008.10.24
10-12 RUE DE SAIGON 75166 , PARIS
FOREIGN
FRANCE
AARON WOLFE ROSS (resigned)
Secretary, 2011.07.20 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
DAVID ABDOO (resigned)
Director, SOLICITOR, 1993.06.29 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
SAMIA ALLOUACHE (resigned)
Director, LAWYER, 2008.07.07 - 2009.12.31
4 RUE DES BOIS , VILLE D'AVRAY
PARIS 92410
FRANCE
ALFRED JEAN BERNARD DE LASSENCE (resigned)
Director, VP TAX, CUSTOMS, LEGAL ENTITIES, 2010.03.25 - 2013.10.15
BUILDING 1 3RD FLOOR CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5BY
RAYMOND JOHN DUTFIELD (resigned)
Director, CORPORATE CHAIRMAN, 1992.12.31 - 1993.03.31
1 FRAMEWOOD MANOR FRAMEWOOD ROAD FULMER , STOKE POGES
SL2 4QR, BUCKINGHAMSHIRE
KEITH GRAEME EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
JOHN EVANS (resigned)
Director, 2002.06.21 - 2006.06.02
CYFARTHFA 2 RIDGEWAY MEADOW , SAUNDERSFOOT
SA69 9LF, PEMBROKESHIRE
ASHLEY BRYNMOR HOPKINS (resigned)
Director, 1992.12.31 - 2003.01.30
SANDACRES THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
FREDERIC JAILLARD (resigned)
Director, CFO, 2009.02.11 - 2012.05.04
1-5 RUE JEANNE D'ARC , ISSY LES MOULINEAUX
92130
FRANCE
GHISLAIN LESCUYER (resigned)
Director, EVP BAPS, 2003.07.22 - 2009.01.19
28 RUE DE L'HERMITAGE , VERSAILLES
7800
FRANCE
ENRIQUE RODRIGUEZ-CAVAZOS (resigned)
Director, 2002.06.21 - 2003.07.22
102 AVENUE DU ROULE , NEUILLY- SUR- SEINE
92200
FRANCE
ANDRE ROY (resigned)
Director, COUTRY SALES MANAGER, 2006.12.01 - 2008.12.31
30 FIELD WAY , RICKMANSWORTH
WD3 7EJ, HERTFORDSHIRE
STEPHEN THOMPSON (resigned)
Director, GENERAL MANAGER, 2009.02.11 - 2012.09.28
BUILDING 1 3RD FLOOR CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5BY
KOENRAAD PIETER VAN DRIEL (resigned)
Director, 2002.06.21 - 2007.01.10
LONGCROFT BROWNS LANE , HASTOE TRING
HP23 6LX, HERTFORDSHIRE
JULIAN DAVID WALDRON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.06.21 - 2006.12.01
7-9 SENTE DES BRUYERES , LA CELLE ST CLOUD
78170
FRANCE

Companies near to THOMSON BROADBAND UK ltd.

Information about the Private Limited Company THOMSON BROADBAND 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: 2016.06.11. Reload the data