THAMESQUOTE LIMITED -
Company Profile | Company Filings |
Overview
THAMESQUOTE LIMITED is a Private Limited Company from and has the status: Active.
THAMESQUOTE LIMITED was incorporated 35 years ago on 14/03/1989 and has the registered number: 02360672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMESQUOTE LIMITED was incorporated 35 years ago on 14/03/1989 and has the registered number: 02360672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMESQUOTE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR PHILIP BASIL BLACKWELL | Jan 1958 | British | Secretary | RESIGNED | |
CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2000-05-24 UNTIL 2004-08-10 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2000-05-24 UNTIL 2005-05-09 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2008-04-21 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
MR JULIAN BLACKWELL | Jan 1929 | British | Director | RESIGNED | |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2000-05-24 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR PHILIP BASIL BLACKWELL | Jan 1958 | British | Director | RESIGNED | |
JAMES JULIAN BLACKWELL | May 1961 | British | Director | RESIGNED | |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Radio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |