OpenCompanies

Thomson Multimedia Sales UK Limited

Company number
00585096
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Jun 1957
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Vantiva Holdings Limited (10 companies)

Registered office

Care Of Restructuring And Recovery Services (Rrs) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Ferguson Limited (until 1 Aug 1996)
  • Thorn Emi Ferguson Limited (until 29 Sep 1987)
  • Thorn Consumer Electronics Limited (until 4 Jan 1982)

Officers

NameRoleAppointedResigned
TOULOUSE, Claude Director - 19 Dec 1993
CANTAN, Raymond Henry Director - 19 Dec 1993
GILLIOT, Benard Director - 19 Dec 1993
NATAF, Thierry Secretary - 20 Jun 1994
NATAF, Thierry Director - 20 Jun 1994
STEZ, Gilles Director - 29 Jul 1994
ROBIN, Thierry Michel Pierre Director - 30 Jul 1996
LESCAIL, Laurent Hubert Secretary 20 Jun 1994 26 Aug 1997
LESCAIL, Laurent Hubert Director 20 Jun 1994 1 Jun 1998
SMART, Robert Craig Director 20 Jun 1994 5 Feb 1999
SANLAVILLE, Jean Pierre Director 29 Jul 1994 30 Sep 1999
GARROD, David Edward Secretary 26 Aug 1997 30 Mar 2001
RIPERT, Christophe Director 1 Apr 1998 17 Apr 2001
SMITH, Kevin John Director - 15 Nov 2002
MORGAN, John Director 12 Nov 2002 26 Sep 2003
MORGAN, John Secretary 30 Mar 2001 26 Sep 2003
KRANSTUBER, David Thomas Director 2 Jan 2003 6 Nov 2004
CORBIER, Eric Director 12 Nov 2002 6 Nov 2004
PINAT, Pauline Marie Christine Secretary 26 Sep 2003 7 Nov 2004
REED, Terence Michael Director 2 Jan 2003 1 Sep 2005
PAYNE, James Francis Director 1 Sep 2005 12 Dec 2005
JAILLARD, Frederic Director 6 Nov 2004 12 Dec 2005
DONNER, Jean-Michel Michel Director 6 Nov 2004 12 Dec 2005
EXELBY, Christopher Director 2 Aug 1999 23 Oct 2006
LE MAIRE, Geraldine Secretary 6 Nov 2004 24 Oct 2008
JAIS, Carole Yvonne Marcelle Secretary 4 Nov 2008 31 Jan 2011
ROSS, Aaron Wolfe Secretary 31 Jan 2011 18 Nov 2011
LAPLANCHE, Georges Marie Jacques Maurice Director 8 Dec 2005 21 Nov 2011
SWEET, Robert Andrew Inglis Director 29 Mar 2008 7 Dec 2011
JAILLARD, Frederic Director 29 Mar 2008 4 May 2012
DE BAYSER, Jerome Hugues Marie Joseph Director 8 Dec 2005 25 Jul 2012
ANDRAU, Philippe Secretary 18 Nov 2011 4 Apr 2013
DE LASSENCE, Alfred Jean Bernard Director 8 Dec 2005 15 Oct 2013
COTTON, Thomas Darrell Director 25 Jul 2012 31 Aug 2015
ALLAN, Brian Robert Director 22 May 2012 30 Nov 2016
ORAND, Rachel Director 22 May 2012 13 Jan 2017
PARKE, Carol Director 4 May 2012 9 Jun 2017
FOSSETT, Roy Charles Director 29 Mar 2008 15 Apr 2020
HIBBINS, Simon Marshall Director 22 May 2012 31 Jul 2020
MOKRAB, Marc Alain Director 1 Aug 2020 3 Sep 2021
LE MENAHEZE, Sophie Ida Jacqueline Secretary 4 Apr 2013 15 Sep 2021
SPENCE, Timothy Robert Director 3 Sep 2021 13 Dec 2024
BALDOCK, Philip Charles Director 13 Dec 2024
IHLEN, Lars Director 13 Dec 2024
ZAMBRANO, Daniel Strock Director 13 Dec 2024

Control

NameNature of controlNotifiedCeased
Vantiva Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 0
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Mar 1989 -
31 Mar 1988 -
31 Mar 1987 -
31 Mar 1986 -
31 Mar 1985 -

Connections

Owned by

Thomson Multimedia Sales UK Limited → Vantiva Holdings Limited

Directors’ other companies

Companies at the same address

Data