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Thomson Multimedia Sales UK Limited

Thomson Multimedia Sales UK Limited is a liquidation company incorporated on 5 June 1957 with the registered office located in . Thomson Multimedia Sales UK Limited was registered 68 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00585096
Private limited company
Age
68 years
Incorporated 5 June 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in United States • Born in Mar 1975
Director • British,australian • Lives in England • Born in Oct 1972
Director • American • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Aug 1975
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Timothy Robert Spence Resigned
10 Months Ago on 13 Dec 2024
Mr Daniel Strock Zambrano Appointed
10 Months Ago on 13 Dec 2024
Philip Charles Baldock Appointed
10 Months Ago on 13 Dec 2024
Mr Lars Ihlen Appointed
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 18 September 2025
Submitted on 18 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Statement of affairs
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Lars Ihlen as a director on 13 December 2024
Submitted on 20 Dec 2024
Appointment of Philip Charles Baldock as a director on 13 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Daniel Strock Zambrano as a director on 13 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Timothy Robert Spence as a director on 13 December 2024
Submitted on 20 Dec 2024
Repayment History
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