THOMSON BROADBAND UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THOMSON BROADBAND UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMSON BROADBAND UK LIMITED was incorporated 58 years ago on 15/02/1966 and has the registered number: 00871445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMSON BROADBAND UK LIMITED was incorporated 58 years ago on 15/02/1966 and has the registered number: 00871445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMSON BROADBAND UK LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
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 |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY SPENCE | Oct 1972 | British | Director | 2021-09-15 | CURRENT |
| ENRIQUE RODRIGUEZ-CAVAZOS | Jul 1962 | American | Director | 2002-06-21 UNTIL 2003-07-22 | RESIGNED |
| MR PHILIPPE ANDRAU | Secretary | 2011-11-18 UNTIL 2013-04-04 | RESIGNED | ||
| MS SOPHIE IDA JACQUELINE LE MENAHEZE | Secretary | 2013-04-04 UNTIL 2021-09-15 | RESIGNED | ||
| MR AARON WOLFE ROSS | Secretary | 2011-07-20 UNTIL 2011-11-18 | RESIGNED | ||
| GERALDINE ANNE LE MAIRE | French | Secretary | 2004-02-12 UNTIL 2008-10-24 | RESIGNED | |
| MRS CAROLE YVONNE MARCELLE JAIS | Sep 1967 | Secretary | 2008-11-04 UNTIL 2011-07-20 | RESIGNED | |
| DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED | |
| MS SOPHIE IDA JACQUELINE LE MENAHEZE | Jul 1977 | French | Director | 2013-10-15 UNTIL 2021-09-15 | RESIGNED |
| KOENRAAD PIETER VAN DRIEL | Mar 1950 | Dutch | Director | 2002-06-21 UNTIL 2007-01-10 | RESIGNED |
| STEPHEN THOMPSON | Mar 1962 | British | Director | 2009-02-11 UNTIL 2012-09-28 | RESIGNED |
| MR ANDRE ROY | Oct 1962 | Canadian | Director | 2006-12-01 UNTIL 2008-12-31 | RESIGNED |
| SOPHIE GUELOT | Oct 1957 | Secretary | 2001-03-17 UNTIL 2004-02-12 | RESIGNED | |
| MRS CAROL PARKE | May 1958 | British | Director | 2012-05-04 UNTIL 2017-06-09 | RESIGNED |
| GHISLAIN LESCUYER | Jun 1957 | French | Director | 2003-07-22 UNTIL 2009-01-19 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 1993-03-31 UNTIL 1993-06-29 | RESIGNED |
| FREDERIC JAILLARD | Jul 1962 | French | Director | 2009-02-11 UNTIL 2012-05-04 | RESIGNED |
| MR ASHLEY BRYNMOR HOPKINS | Aug 1943 | British | Director | RESIGNED | |
| JOHN EVANS | Dec 1952 | British | Director | 2002-06-21 UNTIL 2006-06-02 | RESIGNED |
| MR RAYMOND JOHN DUTFIELD | Mar 1924 | British | Director | RESIGNED | |
| MR ALFRED JEAN BERNARD DE LASSENCE | Oct 1958 | French | Director | 2010-03-25 UNTIL 2013-10-15 | RESIGNED |
| SAMIA ALLOUACHE | Feb 1969 | French | Director | 2008-07-07 UNTIL 2009-12-31 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 1993-06-29 UNTIL 2001-03-16 | RESIGNED |
| JULIAN DAVID WALDRON | Jun 1964 | British | Director | 2002-06-21 UNTIL 2006-12-01 | 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 |