Themedawn Limited
- Company number
- 02936524
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1994
- Nature of business
- Retail sale of other second-hand goods in stores (not incl. antiques)
- Corporate group
- Cash Converters UK Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Paul Jefferson | Director | 31 May 2024 | |
| MURRAY, Carl | Director | 31 May 2024 | |
| MURRAY, Stephen John | Director | 12 Jul 2022 | 31 May 2024 |
| SCRANCHER, Ben Thomas | Director | 3 Feb 2011 | 31 May 2024 |
| SCRANCHER, Peter | Director | 2 Jul 1994 | 31 May 2024 |
| LING, Ben | Director | 11 Mar 2019 | 2 Jun 2022 |
| SUTER, Michael | Director | 3 Feb 2016 | 28 Feb 2017 |
| SCRANCHER, Nadine | Director | 3 Feb 2011 | 17 Feb 2014 |
| SCRANCHER, Nadine | Secretary | 24 Feb 2009 | 17 Feb 2014 |
| PETTIT, Sara | Secretary | 12 Jul 2006 | 18 Feb 2008 |
| SCRANCHER, Jeannie Suzanne | Secretary | 1 May 2003 | 12 Jul 2006 |
| MUIR, Christine | Secretary | 20 Apr 1998 | 30 Apr 2003 |
| MUIR, Christine | Director | 7 Dec 1995 | 30 Apr 2003 |
| SCRANCHER, Michael | Director | 7 Dec 1995 | 20 Dec 2000 |
| SCRANCHER, Jeannie Suzanne | Director | 30 Sep 1994 | 20 Apr 1998 |
| SCRANCHER, Jeannie Suzanne | Secretary | 2 Jul 1994 | 20 Apr 1998 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Jun 1994 | 2 Jul 1994 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 8 Jun 1994 | 2 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cash Converters (Uk) Stores Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Mr Peter Scrancher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2016 | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 29 Feb 2024 | £629,085 | £63,042 | 37 |
| 31 Dec 2022 | £622,398 | £111,545 | 37 |
| 31 Dec 2021 | £590,472 | £85,815 | 37 |
| 31 Dec 2020 | £586,193 | £95,965 | 37 |
| 31 Dec 2019 | £616,718 | £63,412 | 37 |
| 31 Dec 2018 | £588,779 | £69,410 | - |
| 31 Dec 2017 | £590,831 | £82,300 | - |
| 31 Dec 2016 | £594,855 | £138,621 | - |
| 31 Dec 2015 | £592,576 | £242,989 | - |
| 31 Dec 2014 | - | £111,874 | - |
| 30 Nov 2013 | £511,782 | £155,094 | - |
| 30 Nov 2012 | £520,556 | £175,398 | - |
| 30 Nov 2011 | £484,760 | £114,001 | - |
| 30 Nov 2010 | £578,813 | £88,017 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
Connections
Owned by
Themedawn Limited → Cash Converters (UK) Stores Limited → Cash Converters UK Holdings Ltd
Directors’ other companies
- GRAHAM, Paul Jefferson - Director at Cash Converters UK Holdings Ltd
- GRAHAM, Paul Jefferson - Director at Cash Converters (UK) Limited
- MURRAY, Carl - Director at Cash Converters UK Holdings Ltd
- MURRAY, Carl - Director at Cash Converters (UK) Limited
- MURRAY, Carl - Director at The National Pawnbrokers' Association
Companies at the same address
- Cash Converters (UK) Stores Limited (04703214)
- Focusrite Audio Engineering Limited (02357989)
- Focusrite Group Emea Limited (14881828)
- Focusrite PLC (09312676)
- Sequential Synths Limited (14432484)