# Thomson Multimedia Sales UK Limited

## Details

- **Company number:** [00585096](https://find-and-update.company-information.service.gov.uk/company/00585096)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1957
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Vantiva Holdings Limited](/group/46051) (10 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | 0 |



## Owned by

Thomson Multimedia Sales UK Limited → [Vantiva Holdings Limited](/company/02270255)




## Directors' other companies

- [BALDOCK, Philip Charles](/person/5877637) - director at [Arris Global Ltd](/company/01672847)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Europe Limited](/company/05516967)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Broadband UK Limited](/company/00871445)
- [IHLEN, Lars](/person/6719089) - director at [Technicolor Europe Limited](/company/05516967)
- [IHLEN, Lars](/person/6719089) - director at [Thomson Broadband UK Limited](/company/00871445)
- [IHLEN, Lars](/person/6719089) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Broadband UK Limited](/company/00871445)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Arris Global Ltd](/company/01672847)



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