THOMSON MULTIMEDIA SALES UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00585096
Status Active
Incorporation Date 5 June 1957
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Termination of appointment of Rachel Orand as a director on 13 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Brian Robert Allan as a director on 30 November 2016. The most likely internet sites of THOMSON MULTIMEDIA SALES UK LIMITED are www.thomsonmultimediasalesuk.co.uk, and www.thomson-multimedia-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Multimedia Sales Uk Limited is a Private Limited Company. The company registration number is 00585096. Thomson Multimedia Sales Uk Limited has been working since 05 June 1957. The present status of the company is Active. The registered address of Thomson Multimedia Sales Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LE MENAHEZE, Sophie Ida Jacqueline is a Secretary of the company. FOSSETT, Roy Charles is a Director of the company. HIBBINS, Simon Marshall is a Director of the company. PARKE, Carol is a Director of the company. Secretary ANDRAU, Philippe has been resigned. Secretary GARROD, David Edward has been resigned. Secretary JAIS, Carole Yvonne Marcelle has been resigned. Secretary LE MAIRE, Geraldine has been resigned. Secretary LESCAIL, Laurent Hubert has been resigned. Secretary MORGAN, John has been resigned. Secretary NATAF, Thierry has been resigned. Secretary PINAT, Pauline Marie Christine has been resigned. Secretary ROSS, Aaron Wolfe has been resigned. Director ALLAN, Brian Robert has been resigned. Director CANTAN, Raymond Henry has been resigned. Director CORBIER, Eric has been resigned. Director COTTON, Thomas Darrell has been resigned. Director DE BAYSER, Jerome Hugues Marie Joseph has been resigned. Director DE LASSENCE, Alfred Jean Bernard has been resigned. Director DONNER, Jean-Michel Michel has been resigned. Director EXELBY, Christopher has been resigned. Director GILLIOT, Benard has been resigned. Director JAILLARD, Frederic has been resigned. Director JAILLARD, Frederic has been resigned. Director KRANSTUBER, David Thomas has been resigned. Director LAPLANCHE, Georges Marie Jacques Maurice has been resigned. Director LESCAIL, Laurent Hubert has been resigned. Director MORGAN, John has been resigned. Director NATAF, Thierry has been resigned. Director ORAND, Rachel has been resigned. Director PAYNE, James Francis has been resigned. Director REED, Terence Michael has been resigned. Director RIPERT, Christophe has been resigned. Director ROBIN, Thierry Michel Pierre has been resigned. Director SANLAVILLE, Jean Pierre has been resigned. Director SMART, Robert Craig has been resigned. Director SMITH, Kevin John has been resigned. Director STEZ, Gilles has been resigned. Director SWEET, Robert Andrew Inglis has been resigned. Director TOULOUSE, Claude has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 April 2013
Director
FOSSETT, Roy Charles
Appointed Date: 29 March 2008
72 years old
Director
HIBBINS, Simon Marshall
Appointed Date: 22 May 2012
61 years old
Director
PARKE, Carol
Appointed Date: 04 May 2012
67 years old

Resigned Directors

Secretary
ANDRAU, Philippe
Resigned: 04 April 2013
Appointed Date: 18 November 2011
Secretary
GARROD, David Edward
Resigned: 30 March 2001
Appointed Date: 26 August 1997
Secretary
JAIS, Carole Yvonne Marcelle
Resigned: 31 January 2011
Appointed Date: 04 November 2008
Secretary
LE MAIRE, Geraldine
Resigned: 24 October 2008
Appointed Date: 06 November 2004
Secretary
LESCAIL, Laurent Hubert
Resigned: 26 August 1997
Appointed Date: 20 June 1994
Secretary
MORGAN, John
Resigned: 26 September 2003
Appointed Date: 30 March 2001
Secretary
NATAF, Thierry
Resigned: 20 June 1994
Secretary
PINAT, Pauline Marie Christine
Resigned: 07 November 2004
Appointed Date: 26 September 2003
Secretary
ROSS, Aaron Wolfe
Resigned: 18 November 2011
Appointed Date: 31 January 2011
Director
ALLAN, Brian Robert
Resigned: 30 November 2016
Appointed Date: 22 May 2012
61 years old
Director
CANTAN, Raymond Henry
Resigned: 19 December 1993
84 years old
Director
CORBIER, Eric
Resigned: 06 November 2004
Appointed Date: 12 November 2002
59 years old
Director
COTTON, Thomas Darrell
Resigned: 31 August 2015
Appointed Date: 25 July 2012
52 years old
Director
DE BAYSER, Jerome Hugues Marie Joseph
Resigned: 25 July 2012
Appointed Date: 08 December 2005
81 years old
Director
DE LASSENCE, Alfred Jean Bernard
Resigned: 15 October 2013
Appointed Date: 08 December 2005
67 years old
Director
DONNER, Jean-Michel Michel
Resigned: 12 December 2005
Appointed Date: 06 November 2004
63 years old
Director
EXELBY, Christopher
Resigned: 23 October 2006
Appointed Date: 02 August 1999
69 years old
Director
GILLIOT, Benard
Resigned: 19 December 1993
91 years old
Director
JAILLARD, Frederic
Resigned: 04 May 2012
Appointed Date: 29 March 2008
63 years old
Director
JAILLARD, Frederic
Resigned: 12 December 2005
Appointed Date: 06 November 2004
63 years old
Director
KRANSTUBER, David Thomas
Resigned: 06 November 2004
Appointed Date: 02 January 2003
78 years old
Director
LAPLANCHE, Georges Marie Jacques Maurice
Resigned: 21 November 2011
Appointed Date: 08 December 2005
64 years old
Director
LESCAIL, Laurent Hubert
Resigned: 01 June 1998
Appointed Date: 20 June 1994
62 years old
Director
MORGAN, John
Resigned: 26 September 2003
Appointed Date: 12 November 2002
58 years old
Director
NATAF, Thierry
Resigned: 20 June 1994
65 years old
Director
ORAND, Rachel
Resigned: 13 January 2017
Appointed Date: 22 May 2012
51 years old
Director
PAYNE, James Francis
Resigned: 12 December 2005
Appointed Date: 01 September 2005
53 years old
Director
REED, Terence Michael
Resigned: 01 September 2005
Appointed Date: 02 January 2003
67 years old
Director
RIPERT, Christophe
Resigned: 17 April 2001
Appointed Date: 01 April 1998
73 years old
Director
ROBIN, Thierry Michel Pierre
Resigned: 30 July 1996
68 years old
Director
SANLAVILLE, Jean Pierre
Resigned: 30 September 1999
Appointed Date: 29 July 1994
72 years old
Director
SMART, Robert Craig
Resigned: 05 February 1999
Appointed Date: 20 June 1994
66 years old
Director
SMITH, Kevin John
Resigned: 15 November 2002
81 years old
Director
STEZ, Gilles
Resigned: 29 July 1994
87 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 07 December 2011
Appointed Date: 29 March 2008
59 years old
Director
TOULOUSE, Claude
Resigned: 19 December 1993
96 years old

Persons With Significant Control

Technicolor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON MULTIMEDIA SALES UK LIMITED Events

25 Jan 2017
Termination of appointment of Rachel Orand as a director on 13 January 2017
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Termination of appointment of Brian Robert Allan as a director on 30 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 182,700,000
...
... and 236 more events
20 Apr 1978
Annual return made up to 20/04/78
22 Dec 1977
Accounts made up to 31 March 1977
14 Oct 1975
Accounts made up to 31 March 1975
14 May 1965
Allotment of shares
05 Jun 1957
Certificate of incorporation

THOMSON MULTIMEDIA SALES UK LIMITED Charges

1 November 1999
Deed of deposit
Delivered: 12 November 1999
Status: Satisfied on 27 March 2008
Persons entitled: Liberty Property Limited Partnership
Description: All interest standing to the credit of an interest bearing…

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