THAMES TELEVISION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THAMES TELEVISION HOLDINGS LIMITED
COMPANY NUMBER
03140632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
FREMANTLEMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/12/1995
29/01/1996
SPIRALMAJOR LIMITED
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 06/09/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 05/07/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Credit Risk Overview
Want to learn more about THAMES TELEVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES TELEVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES TELEVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 16/01/1996 - 12/09/2014 (18 years and 7 months) Secretary: 16/01/1996 - 20/08/1998 (2 years and 7 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 71 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 06/09/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 05/07/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 12/06/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 11/06/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 07/06/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 29/03/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 25/01/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 23/11/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 21/11/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 20/11/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 16/11/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 20/10/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 12/10/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 07/09/2023 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/10/2017 | Tracey Jane Spevack (922013309) has left the board |
| 23/01/2017 | New Confirmation Statement filed |
| 09/12/2016 | Carolyn Ann Gibson (920935900) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922013309) Appointed |
| 30/08/2016 | New Accounts filed |
| 27/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 27/06/2016 | Robin Michael Chalmers (906688126) has left the board |
| 27/06/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 27/06/2016 | Robert Raymond Grant (908044482) has left the board |
| 27/06/2016 | New Company Secretary Carolyn Ann Gibson (920935900) Appointed |
| 27/06/2016 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 09/01/2015 | New Board Member Robin Michael Chalmers (906688126) Appointed |
| 05/11/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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