# Themedawn Limited

## Details

- **Company number:** [02936524](https://find-and-update.company-information.service.gov.uk/company/02936524)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1994
- **Registered office:** ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, HP12 4HJ
- **Nature of business:** [47799](/sic/47799) Retail sale of other second-hand goods in stores (not incl. antiques)
- **Corporate group:** [Cash Converters UK Holdings Ltd](/group/38415) (5 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Themedawn Limited → [Cash Converters (UK) Stores Limited](/company/04703214) → [Cash Converters UK Holdings Ltd](/company/03228113)




## Directors' other companies

- [GRAHAM, Paul Jefferson](/person/6045445) - director at [Cash Converters UK Holdings Ltd](/company/03228113)
- [GRAHAM, Paul Jefferson](/person/6045445) - director at [Cash Converters (UK) Limited](/company/03096334)
- [MURRAY, Carl](/person/6045436) - director at [Cash Converters UK Holdings Ltd](/company/03228113)
- [MURRAY, Carl](/person/6045436) - director at [Cash Converters (UK) Limited](/company/03096334)
- [MURRAY, Carl](/person/6045436) - director at [The National Pawnbrokers' Association](/company/00255368)



## Companies at the same address

- [Cash Converters (UK) Stores Limited](/company/04703214) (04703214)
- [Focusrite Audio Engineering Limited](/company/02357989) (02357989)
- [Focusrite Group Emea Limited](/company/14881828) (14881828)
- [Focusrite PLC](/company/09312676) (09312676)
- [Sequential Synths Limited](/company/14432484) (14432484)