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Themedawn Limited

Themedawn Limited is an active company incorporated on 8 June 1994 with the registered office located in High Wycombe, Buckinghamshire. Themedawn Limited was registered 31 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
02936524
Private limited company
Age
31 years
Incorporated 8 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 30 Jun 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Themedawn Limited
Contact Update Details
Address
Artisan
Hillbottom Road
High Wycombe
Buckinghamshire
HP12 4HJ
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 378 Shirley Road Southampton SO15 3HY England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Jefferson Graham
Director • Director • British • Lives in UK • Born in Apr 1971
Peter Scrancher
Director • British • Lives in England • Born in Jun 1945
Ben Thomas Scrancher
Director • British • Lives in England • Born in May 1986
Carl Murray
Director • British • Lives in UK • Born in Nov 1962
Stephen John Murray
Director • Operations Manager • British • Lives in England • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cash Converters (UK) Limited
Carl Murray and Paul Jefferson Graham are mutual people.
Active
Cash Converters UK Holdings Ltd
Carl Murray and Paul Jefferson Graham are mutual people.
Active
Chartlake Limited
Peter Scrancher is a mutual person.
Active
Cash Converters (UK) Stores Limited
Carl Murray is a mutual person.
Active
Ezcorp UK Limited
Carl Murray is a mutual person.
Active
Baibai Online Limited
Paul Jefferson Graham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 1 Mar ⟶ 30 Jun 2024
Traded for 4 months
Cash in Bank
Unreported
Decreased by £63.04K (-100%)
Turnover
£749K
Increased by £749K (%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£125
Decreased by £832.88K (-100%)
Total Liabilities
£0
Decreased by £203.92K (-100%)
Net Assets
£125
Decreased by £628.96K (-100%)
Debt Ratio (%)
0%
Decreased by 24.48% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Accounting Period Extended
7 Months Ago on 24 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Stephen John Murray Resigned
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 24 Mar 2025
Previous accounting period shortened from 30 June 2025 to 30 June 2024
Submitted on 24 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Feb 2025
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Repayment History
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