THEMEHQ LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 09308540
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Nicholas Jack Hudson as a director on 1 February 2017; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Daniel Hall as a director on 30 November 2016. The most likely internet sites of THEMEHQ LIMITED are www.themehq.co.uk, and www.themehq.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Themehq Limited is a Private Limited Company. The company registration number is 09308540. Themehq Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Themehq Limited is 4th Floor International House Queens Road Brighton East Sussex England Bn1 3xe. . BLACKMAN, Daniel Paul is a Director of the company. HALL, Daniel is a Director of the company. HEADLEY, Mark is a Director of the company. JOHNS, Laurence Howard is a Director of the company. Director HUDSON, Nicholas Jack has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Director
BLACKMAN, Daniel Paul
Appointed Date: 30 November 2016
39 years old
Director
HALL, Daniel
Appointed Date: 30 November 2016
42 years old
Director
HEADLEY, Mark
Appointed Date: 12 November 2014
55 years old
Director
JOHNS, Laurence Howard
Appointed Date: 12 November 2014
51 years old

Resigned Directors

Director
HUDSON, Nicholas Jack
Resigned: 01 February 2017
Appointed Date: 12 November 2014
43 years old

Persons With Significant Control

Mr Laurence Howard Johns
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Headley
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Jack Hudson
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEMEHQ LIMITED Events

02 Feb 2017
Termination of appointment of Nicholas Jack Hudson as a director on 1 February 2017
16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
30 Nov 2016
Appointment of Mr Daniel Hall as a director on 30 November 2016
30 Nov 2016
Appointment of Mr. Daniel Paul Blackman as a director on 30 November 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
08 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
16 Dec 2015
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England to C/O Willl Taylor Ltd 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 16 December 2015
17 Nov 2014
Appointment of Laurence Howard Johns as a director on 12 November 2014
17 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 2

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