Thomson Broadband Uk Limited

DataGardener
thomson broadband uk limited
in liquidation
Unknown

Thomson Broadband Uk Limited

00871445•Private Limited With Share Capital

C/O Restructuring And Recovery S, S&W Partners Llp, London, EC2V7BG
Website

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Incorporated

15/02/1966

Company Age

60 years

Directors

3

Employees

—

SIC Code

60200

Risk

not scored

Company Overview

Registration, classification & business activity

Thomson Broadband Uk Limited (00871445) is a private limited with share capital incorporated on 15/02/1966 (60 years old) and registered in london, EC2V7BG. The company operates under SIC code 60200 - television programming and broadcasting activities.

Thomson broadband uk limited is a broadcast media company based out of 16 great queen street covent garden, london, united kingdom.

Private Limited With Share Capital
SIC: 60200
Unknown
Incorporated 15/02/1966
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
daniel strock zambrano
director
L
lars ihlen
director
P
philip charles baldock
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts31/12/2024

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Unit 10 Llantrisant Business Park, Pontyclun, Mid Glamorgan, CF728LF

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Contact

purolite.com
C/O Restructuring And Recovery S, S&W Partners Llp, London, EC2V7BG