Companies House does not verify the accuracy of the information filed

THOMSON MULTIMEDIA SALES UK LIMITED

Company number 00585096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	TM01	Termination of appointment of Timothy Robert Spence as a director on 13 December 2024	View PDF Termination of appointment of Timothy Robert Spence as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Daniel Strock Zambrano as a director on 13 December 2024	View PDF Appointment of Mr Daniel Strock Zambrano as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Philip Charles Baldock as a director on 13 December 2024	View PDF Appointment of Philip Charles Baldock as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Lars Ihlen as a director on 13 December 2024	View PDF Appointment of Mr Lars Ihlen as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of past decisions of directors 13/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of past decisions of directors 13/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	PSC05	Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023	View PDF Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	TM02	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021	View PDF Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Timothy Robert Spence as a director on 3 September 2021	View PDF Appointment of Timothy Robert Spence as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021	View PDF Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 189,796,801	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 189,796,801 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	AP01	Appointment of Marc Alain Mokrab as a director on 1 August 2020	View PDF Appointment of Marc Alain Mokrab as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020	View PDF Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Roy Charles Fossett as a director on 15 April 2020	View PDF Termination of appointment of Roy Charles Fossett as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THOMSON MULTIMEDIA SALES UK LIMITED

Filter by category