Thomson Multimedia Sales UK Limited

Company Name	Thomson Multimedia Sales UK Limited
Director	Timothy Robert Spence
Company Status	Active
Company Number	00585096
Category	Private Limited Company
Incorporation Date	5 June 1957(66 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Timothy Robert Spence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(64 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Thierry Nataf
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1994)
Role	Secretary
Correspondence Address	84 Rue Vergriaud 75013 Paris France

Director Name	Benard Gilliot
Date of Birth	September 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 1992(35 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 December 1993)
Role	Company Director
Correspondence Address	5 Avenue Des Vignes 92210 Saint Cloud France

Director Name	Raymond Henry Cantan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1992(35 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 December 1993)
Role	Manufacturing Director
Correspondence Address	7 Admirals Walk Alverstoke Gosport Hants PO12 2PD

Secretary Name	Thierry Nataf
Nationality	French
Status	Resigned
Appointed	19 December 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	84 Rue Vergriaud 75013 Paris France

Director Name	Laurent Hubert Lescail
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(37 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1998)
Role	Finance & Administration Direc
Correspondence Address	13 Oakwood Road London Nw11

Secretary Name	Laurent Hubert Lescail
Nationality	British
Status	Resigned
Appointed	20 June 1994(37 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1997)
Role	Finance & Administration Direc
Correspondence Address	13 Oakwood Road London Nw11

Secretary Name	David Edward Garrod
Nationality	British
Status	Resigned
Appointed	26 August 1997(40 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2001)
Role	Accountant Acma
Correspondence Address	6 Curzon Way Chelmer Village Chelmsford Essex CM2 6PF

Director Name	Christophe Ripert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Creevagh Forest Road Rystwood Forest Row East Sussex RH18 5NA

Director Name	Christopher Exelby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(42 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 October 2006)
Role	Managing Director
Correspondence Address	19 West Farm Close Ashtead Surrey KT21 2LF

Secretary Name	John Morgan
Nationality	British
Status	Resigned
Appointed	30 March 2001(43 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	11 Hawkenbury Rise Frindsbury Kent ME2 3SG

Director Name	John Morgan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(45 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 September 2003)
Role	Finance
Correspondence Address	11 Hawkenbury Rise Frindsbury Kent ME2 3SG

Director Name	Eric Corbier
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2002(45 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2004)
Role	Commercial
Correspondence Address	61 Avenue De Circourt La Celle Saint Cloud Paris 78170 Foreign

Director Name	Mr Terence Michael Reed
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(45 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 McKenzie Way Clarendon Park Epsom Surrey KT19 7ND

Director Name	David Thomas Kranstuber
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2003(45 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2004)
Role	Managing Director
Correspondence Address	5 Greensleeves Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Pauline Marie Christine Pinat
Nationality	British
Status	Resigned
Appointed	26 September 2003(46 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2004)
Role	Company Director
Correspondence Address	17 Rue De La Liberation Saint Cloud Paris 92210 Foreign

Director Name	Mr Jean-Michel Michel Donner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2004(47 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2005)
Role	Sales Director
Country of Residence	France
Correspondence Address	44 Rue Du President Kennedy Noiseau 94880 France

Secretary Name	Geraldine Le Maire
Nationality	French
Status	Resigned
Appointed	06 November 2004(47 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	10-12 Rue De Saigon Paris 75116 France

Director Name	James Francis Payne
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(48 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2005)
Role	Sales Manager
Correspondence Address	5 Hamble Drive Abingdon Oxon OX14 3TF

Director Name	Georges Marie Jacques Maurice Laplanche
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2005(48 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2011)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	50 Rue Balard Paris 75015 France

Director Name	Mr Alfred Jean Bernard De Lassence
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2005(48 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2013)
Role	Vice President Tax, Customs
Country of Residence	France
Correspondence Address	16 Rue Gardenat Lapostol Suresnes 92150 France

Director Name	Jerome Hugues Marie Joseph De Bayser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2005(48 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 2012)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	25 Rue Jean De La Bruyere Versailles 78000 France

Director Name	Mr Frederic Jaillard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2008(50 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2012)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	22 Rue Des Sources Le Plessis Robinson 92350 France

Director Name	Mr Roy Charles Fossett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(50 years, 10 months after company formation)
Appointment Duration	12 years (resigned 15 April 2020)
Role	Senior Vp Manufacturing Operations
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mrs Carole Yvonne Marcelle Jais
Nationality	French
Status	Resigned
Appointed	04 November 2008(51 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2011)
Role	Gen Counsel Corp Securities Laws
Correspondence Address	10 Residence Beausoleil Saint Cloud 92210

Secretary Name	Mr Aaron Wolfe Ross
Status	Resigned
Appointed	31 January 2011(53 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	78 Rue De Miromesnil Paris 75008

Secretary Name	Mr Philippe Andrau
Status	Resigned
Appointed	18 November 2011(54 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	3 Rue Dancourt Paris 75018

Director Name	Mrs Carol Parke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(54 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 2017)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Brian Robert Allan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(55 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ms Rachel Orand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2012(55 years after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 2017)
Role	Security, Insurance & Benefits
Country of Residence	France
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Simon Marshall Hibbins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 2012(55 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Thomas Darrell Cotton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(55 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Sophie Ida Jacqueline Le Menaheze
Status	Resigned
Appointed	04 April 2013(55 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Marc Alain Mokrab
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2020(63 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	technicolor.co.uk
Telephone	020 73090227
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

182.7m at £1	Technicolor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Gross Profit	£3,000
Net Worth	-£6,114,000
Current Liabilities	£7,837,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 November 1999	Delivered on: 12 November 1999 Satisfied on: 27 March 2008 Persons entitled: Liberty Property Limited Partnership Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date relating to 30 tower view kings hill west malling kent. Particulars: All interest standing to the credit of an interest bearing account with abank or other institution in accordance with the provisions of a rent deposit deed wherin is held the deposit balance (as defined). Fully Satisfied

1 November 1999

Delivered on: 12 November 1999
Satisfied on: 27 March 2008
Persons entitled: Liberty Property Limited Partnership

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date relating to 30 tower view kings hill west malling kent.
Particulars: All interest standing to the credit of an interest bearing account with abank or other institution in accordance with the provisions of a rent deposit deed wherin is held the deposit balance (as defined).
Fully Satisfied

Filing History

27 October 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
10 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 February 2023	Full accounts made up to 31 December 2021 (19 pages)
3 February 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
23 November 2021	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021 (1 page)
8 September 2021	Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021 (1 page)
8 September 2021	Appointment of Timothy Robert Spence as a director on 3 September 2021 (2 pages)
18 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 189,796,801 (3 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
24 November 2020	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 (1 page)
24 November 2020	Appointment of Marc Alain Mokrab as a director on 1 August 2020 (2 pages)
21 April 2020	Termination of appointment of Roy Charles Fossett as a director on 15 April 2020 (1 page)
6 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 September 2018	Full accounts made up to 31 December 2017 (20 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Mr Roy Charles Fossett on 2 February 2014 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Mr Roy Charles Fossett on 2 February 2014 (2 pages)
8 November 2017	Termination of appointment of Carol Parke as a director on 9 June 2017 (1 page)
8 November 2017	Termination of appointment of Carol Parke as a director on 9 June 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 January 2017	Termination of appointment of Rachel Orand as a director on 13 January 2017 (1 page)
25 January 2017	Termination of appointment of Rachel Orand as a director on 13 January 2017 (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Termination of appointment of Brian Robert Allan as a director on 30 November 2016 (1 page)
20 December 2016	Termination of appointment of Brian Robert Allan as a director on 30 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
2 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 182,700,000 (5 pages)
2 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 182,700,000 (5 pages)
25 January 2016	Termination of appointment of Thomas Darrell Cotton as a director on 31 August 2015 (1 page)
25 January 2016	Termination of appointment of Thomas Darrell Cotton as a director on 31 August 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 October 2015	Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015 (2 pages)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 182,700,000 (6 pages)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 182,700,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
12 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 182,700,000 (9 pages)
12 February 2014	Director's details changed for Ms Rachel Orand on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Roy Charles Fossett on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Thomas Darrell Cotton on 1 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 (1 page)
12 February 2014	Director's details changed for Ms Rachel Orand on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Brian Robert Allan on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Simon Marshall Hibbins on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mrs Carol Parke on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Roy Charles Fossett on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Ms Rachel Orand on 1 February 2014 (2 pages)
12 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 182,700,000 (9 pages)
12 February 2014	Director's details changed for Mr Simon Marshall Hibbins on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Brian Robert Allan on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Roy Charles Fossett on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Thomas Darrell Cotton on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Thomas Darrell Cotton on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mrs Carol Parke on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mrs Carol Parke on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Brian Robert Allan on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Simon Marshall Hibbins on 1 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 (1 page)
30 January 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park 566 Chiswick High Road London W4 5BY on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park 566 Chiswick High Road London W4 5BY on 30 January 2014 (1 page)
19 November 2013	Termination of appointment of Alfred De Lassence as a director (1 page)
19 November 2013	Termination of appointment of Alfred De Lassence as a director (1 page)
23 October 2013	Director's details changed for Mr Simon Marshall Hibbins on 22 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Simon Marshall Hibbins on 22 October 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (29 pages)
7 October 2013	Full accounts made up to 31 December 2012 (29 pages)
8 May 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
8 May 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
8 May 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
8 May 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
1 February 2013	Full accounts made up to 31 December 2011 (32 pages)
1 February 2013	Full accounts made up to 31 December 2011 (32 pages)
30 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Director's details changed for Mrs Carol Parke on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Mrs Carol Parke on 25 January 2013 (2 pages)
31 July 2012	Termination of appointment of Jerome De Bayser as a director (1 page)
31 July 2012	Termination of appointment of Jerome De Bayser as a director (1 page)
31 July 2012	Appointment of Mr Thomas Darrell Cotton as a director (2 pages)
31 July 2012	Appointment of Mr Thomas Darrell Cotton as a director (2 pages)
6 June 2012	Appointment of Ms Rachel Orand as a director (2 pages)
6 June 2012	Appointment of Ms Rachel Orand as a director (2 pages)
6 June 2012	Appointment of Ms Rachel Orand as a director (2 pages)
6 June 2012	Appointment of Ms Rachel Orand as a director (2 pages)
31 May 2012	Appointment of Mr Brian Robert Allan as a director (2 pages)
31 May 2012	Appointment of Mr Brian Robert Allan as a director (2 pages)
30 May 2012	Appointment of Mr Simon Marshall Hibbins as a director (2 pages)
30 May 2012	Appointment of Mr Simon Marshall Hibbins as a director (2 pages)
8 May 2012	Appointment of Mrs Carol Parke as a director (2 pages)
8 May 2012	Appointment of Mrs Carol Parke as a director (2 pages)
4 May 2012	Termination of appointment of Frederic Jaillard as a director (1 page)
4 May 2012	Termination of appointment of Frederic Jaillard as a director (1 page)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Full accounts made up to 31 December 2010 (30 pages)
23 December 2011	Full accounts made up to 31 December 2010 (30 pages)
20 December 2011	Termination of appointment of Robert Sweet as a director (1 page)
20 December 2011	Termination of appointment of Robert Sweet as a director (1 page)
21 November 2011	Termination of appointment of Georges Laplanche as a director (1 page)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
21 November 2011	Termination of appointment of Georges Laplanche as a director (1 page)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
4 February 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
4 February 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
10 January 2011	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 (2 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 (2 pages)
19 October 2010	Full accounts made up to 31 December 2009 (27 pages)
19 October 2010	Full accounts made up to 31 December 2009 (27 pages)
18 January 2010	Full accounts made up to 31 December 2008 (28 pages)
18 January 2010	Full accounts made up to 31 December 2008 (28 pages)
13 January 2010	Director's details changed for Mr Frederic Jaillard on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Alfred Jean Bernard De Lassence on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Georges Marie Jacques Maurice Laplanche on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Georges Marie Jacques Maurice Laplanche on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Jerome Hugues Marie Joseph De Bayser on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Frederic Jaillard on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Alfred Jean Bernard De Lassence on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Jerome Hugues Marie Joseph De Bayser on 31 December 2009 (2 pages)
6 February 2009	Return made up to 19/12/08; full list of members (5 pages)
6 February 2009	Return made up to 19/12/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from bath road west drayton middlesex UB7 0DB (1 page)
5 January 2009	Registered office changed on 05/01/2009 from bath road west drayton middlesex UB7 0DB (1 page)
22 December 2008	Secretary appointed mrs carole yvonne marcelle jais (1 page)
22 December 2008	Appointment terminated secretary geraldine le maire (1 page)
22 December 2008	Appointment terminated secretary geraldine le maire (1 page)
22 December 2008	Secretary appointed mrs carole yvonne marcelle jais (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (25 pages)
13 October 2008	Full accounts made up to 31 December 2007 (25 pages)
1 April 2008	Director appointed mr robert andrew inglis sweet (1 page)
1 April 2008	Director appointed mr frederic georges jaillard (1 page)
1 April 2008	Director appointed mr roy charles fossett (1 page)
1 April 2008	Director appointed mr frederic georges jaillard (1 page)
1 April 2008	Director appointed mr robert andrew inglis sweet (1 page)
1 April 2008	Director appointed mr roy charles fossett (1 page)
31 March 2008	Return made up to 19/12/07; full list of members (4 pages)
31 March 2008	Return made up to 19/12/07; full list of members (4 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of debenture register (1 page)
29 March 2008	Location of debenture register (1 page)
29 March 2008	Location of register of members (1 page)
28 March 2008	Appointment terminated director christopher exelby (1 page)
28 March 2008	Appointment terminated director christopher exelby (1 page)
12 March 2008	Nc inc already adjusted 11/05/07 (1 page)
12 March 2008	Nc inc already adjusted 11/05/07 (1 page)
28 February 2008	Ad 11/02/08\gbp si 5700000@1=5700000\gbp ic 177000000/182700000\ (2 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2008	Ad 11/02/08\gbp si 5700000@1=5700000\gbp ic 177000000/182700000\ (2 pages)
18 February 2008	Full accounts made up to 31 December 2006 (24 pages)
18 February 2008	Full accounts made up to 31 December 2006 (24 pages)
28 December 2006	Return made up to 19/12/06; full list of members (3 pages)
28 December 2006	Return made up to 19/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 March 2006	Return made up to 19/12/05; full list of members (3 pages)
16 March 2006	Location of debenture register (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Location of debenture register (1 page)
16 March 2006	Return made up to 19/12/05; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 December 2004 (19 pages)
6 February 2006	Full accounts made up to 31 December 2004 (19 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 February 2005	Ad 31/12/04--------- Â£ si 30000000@1=30000000 Â£ ic 147000000/177000000 (2 pages)
28 February 2005	Nc inc already adjusted 28/12/04 (1 page)
28 February 2005	Ad 31/12/04--------- Â£ si 30000000@1=30000000 Â£ ic 147000000/177000000 (2 pages)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 February 2005	Nc inc already adjusted 28/12/04 (1 page)
25 February 2005	Return made up to 19/12/04; full list of members (8 pages)
25 February 2005	Return made up to 19/12/04; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: 30 tower view kings hill west malling kent ME19 4NQ (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 30 tower view kings hill west malling kent ME19 4NQ (1 page)
23 December 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 January 2004	Return made up to 19/12/03; full list of members (6 pages)
5 January 2004	Return made up to 19/12/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
19 September 2003	New secretary appointed (1 page)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	New secretary appointed (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (2 pages)
4 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (18 pages)
27 October 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
8 January 2001	Return made up to 19/12/00; full list of members (6 pages)
8 January 2001	Return made up to 19/12/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (19 pages)
23 October 2000	Full accounts made up to 31 December 1999 (19 pages)
24 January 2000	Return made up to 19/12/99; full list of members (5 pages)
24 January 2000	Return made up to 19/12/99; full list of members (5 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Registered office changed on 12/11/99 from: crown road enfield middlesex EN1 1DY (1 page)
12 November 1999	Registered office changed on 12/11/99 from: crown road enfield middlesex EN1 1DY (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of debenture register (1 page)
6 January 1999	Location of register of directors' interests (1 page)
6 January 1999	Location of debenture register (1 page)
6 January 1999	Location of register of directors' interests (1 page)
6 January 1999	Return made up to 19/12/98; full list of members (6 pages)
6 January 1999	Return made up to 19/12/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (21 pages)
15 October 1998	Full accounts made up to 31 December 1997 (21 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
18 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 June 1998	Ad 13/03/98--------- Â£ si 35000000@1=35000000 Â£ ic 112000000/147000000 (2 pages)
18 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 June 1998	Ad 13/03/98--------- Â£ si 35000000@1=35000000 Â£ ic 112000000/147000000 (2 pages)
18 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
30 December 1997	Return made up to 19/12/97; full list of members (6 pages)
30 December 1997	Return made up to 19/12/97; full list of members (6 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (24 pages)
16 September 1997	Full accounts made up to 31 December 1996 (24 pages)
23 December 1996	Return made up to 19/12/96; full list of members (6 pages)
23 December 1996	Return made up to 19/12/96; full list of members (6 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
26 September 1996	Memorandum and Articles of Association (20 pages)
26 September 1996	Memorandum and Articles of Association (20 pages)
31 July 1996	Company name changed ferguson LIMITED\certificate issued on 01/08/96 (2 pages)
31 July 1996	Company name changed ferguson LIMITED\certificate issued on 01/08/96 (2 pages)
22 June 1996	Full accounts made up to 31 December 1995 (24 pages)
22 June 1996	Full accounts made up to 31 December 1995 (24 pages)
27 December 1995	Return made up to 19/12/95; full list of members (16 pages)
27 December 1995	Return made up to 19/12/95; full list of members (16 pages)
10 October 1995	Full accounts made up to 31 December 1994 (25 pages)
10 October 1995	Full accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
11 October 1994	Full accounts made up to 31 December 1993 (22 pages)
11 October 1994	Full accounts made up to 31 December 1993 (22 pages)
18 May 1994	Return made up to 19/12/93; full list of members (7 pages)
18 May 1994	Return made up to 19/12/93; full list of members (7 pages)
7 February 1994	Full accounts made up to 31 December 1992 (23 pages)
7 February 1994	Full accounts made up to 31 December 1992 (23 pages)
24 February 1993	Full accounts made up to 31 December 1991 (22 pages)
24 February 1993	Full accounts made up to 31 December 1991 (22 pages)
2 February 1993	Return made up to 19/12/92; full list of members (9 pages)
2 February 1993	Return made up to 19/12/92; full list of members (9 pages)
24 November 1992	Â£ nc 60000000/150000000 22/10/92 (1 page)
24 November 1992	Ad 22/10/92--------- Â£ si 50000000@1=50000000 Â£ ic 60000000/110000000 (2 pages)
24 November 1992	Â£ nc 60000000/150000000 22/10/92 (1 page)
24 November 1992	Ad 22/10/92--------- Â£ si 50000000@1=50000000 Â£ ic 60000000/110000000 (2 pages)
18 November 1992	Allotment of shares (2 pages)
18 November 1992	Allotment of shares (2 pages)
4 March 1992	Full accounts made up to 31 December 1990 (21 pages)
4 March 1992	Full accounts made up to 31 December 1990 (21 pages)
23 December 1991	Return made up to 19/12/91; full list of members (8 pages)
23 December 1991	Return made up to 19/12/91; full list of members (8 pages)
10 February 1991	Full accounts made up to 31 December 1989 (23 pages)
10 February 1991	Full accounts made up to 31 December 1989 (23 pages)
21 December 1990	Return made up to 12/11/90; full list of members (6 pages)
21 December 1990	Return made up to 12/11/90; full list of members (6 pages)
3 May 1990	Full accounts made up to 31 March 1989 (23 pages)
3 May 1990	Full accounts made up to 31 March 1989 (23 pages)
20 December 1989	Return made up to 19/12/89; full list of members (7 pages)
20 December 1989	Return made up to 19/12/89; full list of members (7 pages)
8 May 1989	Full accounts made up to 31 March 1988 (21 pages)
8 May 1989	Full accounts made up to 31 March 1988 (21 pages)
31 January 1989	Return made up to 02/12/88; full list of members (7 pages)
31 January 1989	Return made up to 02/12/88; full list of members (7 pages)
18 November 1988	Wd 10/11/88 ad 28/10/88--------- Â£ si 30000000@1=30000000 (2 pages)
18 November 1988	Wd 10/11/88 ad 28/10/88--------- Â£ si 30000000@1=30000000 (2 pages)
22 January 1988	Return made up to 28/12/87; full list of members (8 pages)
22 January 1988	Accounts made up to 31 March 1987 (5 pages)
22 January 1988	Accounts made up to 31 March 1987 (5 pages)
22 January 1988	Return made up to 28/12/87; full list of members (8 pages)
25 November 1987	Wd 09/11/87 ad 27/10/87--------- Â£ si 24099537@1=24099537 (2 pages)
25 November 1987	Wd 09/11/87 ad 27/10/87--------- Â£ si 24099537@1=24099537 (2 pages)
28 September 1987	Company name changed\certificate issued on 28/09/87 (2 pages)
28 September 1987	Company name changed\certificate issued on 28/09/87 (2 pages)
19 August 1987	Registered office changed on 19/08/87 from: thorn house, upper st. Martins lane, london WC2H 9ED (1 page)
13 March 1987	Full accounts made up to 31 March 1986 (13 pages)
13 March 1987	Full accounts made up to 31 March 1986 (13 pages)
17 February 1987	Return made up to 04/11/86; full list of members (5 pages)
17 February 1987	Return made up to 04/11/86; full list of members (5 pages)
30 September 1985	Accounts made up to 31 March 1985 (16 pages)
30 September 1985	Accounts made up to 31 March 1985 (16 pages)
6 October 1984	Accounts made up to 31 March 1984 (17 pages)
6 October 1984	Accounts made up to 31 March 1984 (17 pages)
19 October 1983	Accounts made up to 31 March 1983 (11 pages)
19 October 1983	Accounts made up to 31 March 1983 (11 pages)
16 October 1982	Accounts made up to 31 March 1982 (11 pages)
16 October 1982	Accounts made up to 31 March 1982 (11 pages)
4 January 1982	Company name changed\certificate issued on 04/01/82 (2 pages)
4 January 1982	Company name changed\certificate issued on 04/01/82 (2 pages)
26 September 1980	Accounts made up to 31 March 1980 (13 pages)
26 September 1980	Accounts made up to 31 March 1980 (13 pages)
13 October 1979	Accounts made up to 31 March 1979 (13 pages)
13 October 1979	Accounts made up to 31 March 1979 (13 pages)
27 October 1978	Accounts made up to 31 March 1978 (14 pages)
27 October 1978	Accounts made up to 31 March 1978 (14 pages)
22 April 1978	Increase in nominal capital (1 page)
22 April 1978	Increase in nominal capital (1 page)
21 April 1978	Increase in nominal capital (1 page)
21 April 1978	Increase in nominal capital (1 page)
20 April 1978	Annual return made up to 20/04/78 (2 pages)
20 April 1978	Increase in nominal capital (1 page)
20 April 1978	Annual return made up to 20/04/78 (2 pages)
20 April 1978	Share capital (2 pages)
20 April 1978	Increase in nominal capital (1 page)
20 April 1978	Share capital (2 pages)
22 December 1977	Accounts made up to 31 March 1977 (12 pages)
22 December 1977	Accounts made up to 31 March 1977 (12 pages)
14 October 1975	Accounts made up to 31 March 1975 (12 pages)
14 October 1975	Accounts made up to 31 March 1975 (12 pages)
14 May 1965	Allotment of shares (3 pages)
14 May 1965	Allotment of shares (3 pages)
5 June 1957	Certificate of incorporation (1 page)
5 June 1957	Certificate of incorporation (1 page)