Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Thomson Multimedia Sales UK Limited
- Incorporated
- 5 June 1957
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2024
American
Born August 1984 (42)
Director · Appointed 13 December 2024
Norwegian
Born March 1975 (51)
Director · Appointed 13 December 2024
American
Born August 1975 (51)
Officer history (42 former)
13 December 2024
13 December 2024
13 December 2024
13 December 2024
15 September 2021
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
3 September 2021
3 September 2021
1 August 2020
31 July 2020
15 April 2020
9 June 2017
13 January 2017
Resigned Orand, Rachel as Director
30 November 2016
31 August 2015
15 October 2013
4 April 2013
Resigned Andrau, Philippe as Secretary
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
25 July 2012
Resigned De Bayser, Jerome Hugues Marie Joseph as Director
25 July 2012
22 May 2012
22 May 2012
Appointed Orand, Rachel as Director
22 May 2012
4 May 2012
4 May 2012
Resigned Jaillard, Frederic as Director
7 December 2011
21 November 2011
Resigned Laplanche, Georges Marie Jacques Maurice as Director
18 November 2011
Appointed Andrau, Philippe as Secretary
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
31 January 2011
Appointed Ross, Aaron Wolfe as Secretary
31 January 2011
4 November 2008
24 October 2008
Resigned Le Maire, Geraldine as Secretary
29 March 2008
Appointed Jaillard, Frederic as Director
29 March 2008
29 March 2008
23 October 2006
12 December 2005
Resigned Payne, James Francis as Director
12 December 2005
Resigned Donner, Jean-Michel Michel as Director
12 December 2005
Resigned Jaillard, Frederic as Director
8 December 2005
8 December 2005
Appointed De Bayser, Jerome Hugues Marie Joseph as Director
8 December 2005
Appointed Laplanche, Georges Marie Jacques Maurice as Director
1 September 2005
Appointed Payne, James Francis as Director
1 September 2005
7 November 2004
Resigned Pinat, Pauline Marie Christine as Secretary
6 November 2004
Appointed Jaillard, Frederic as Director
6 November 2004
Resigned Corbier, Eric as Director
6 November 2004
Appointed Le Maire, Geraldine as Secretary
6 November 2004
Resigned Kranstuber, David Thomas as Director
6 November 2004
Appointed Donner, Jean-Michel Michel as Director
26 September 2003
Resigned Morgan, John as Secretary
26 September 2003
Resigned Morgan, John as Director
26 September 2003
Appointed Pinat, Pauline Marie Christine as Secretary
2 January 2003
Appointed Kranstuber, David Thomas as Director
2 January 2003
15 November 2002
Resigned Smith, Kevin John as Director
12 November 2002
Appointed Corbier, Eric as Director
12 November 2002
Appointed Morgan, John as Director
17 April 2001
Resigned Ripert, Christophe as Director
30 March 2001
Appointed Morgan, John as Secretary
30 March 2001
Resigned Garrod, David Edward as Secretary
30 September 1999
Resigned Sanlaville, Jean Pierre as Director
2 August 1999
5 February 1999
Resigned Smart, Robert Craig as Director
1 June 1998
Resigned Lescail, Laurent Hubert as Director
1 April 1998
Appointed Ripert, Christophe as Director
26 August 1997
Resigned Lescail, Laurent Hubert as Secretary
26 August 1997
Appointed Garrod, David Edward as Secretary
30 July 1996
Resigned Robin, Thierry Michel Pierre as Director
29 July 1994
Resigned Stez, Gilles as Director
29 July 1994
Appointed Sanlaville, Jean Pierre as Director
20 June 1994
Appointed Lescail, Laurent Hubert as Director
20 June 1994
Resigned Nataf, Thierry as Director
20 June 1994
Resigned Nataf, Thierry as Secretary
20 June 1994
Appointed Smart, Robert Craig as Director
20 June 1994
Appointed Lescail, Laurent Hubert as Secretary
19 December 1993
Resigned Cantan, Raymond Henry as Director
19 December 1993
Resigned Gilliot, Benard as Director
19 December 1993
Resigned Toulouse, Claude as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02270255
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Technicolor Europe Limited Owns 75–100% of shares
Technicolor Video Services (UK) Limited Owns 75–100% of shares
Technivision Limited Owns 75–100% of shares
Technicolor Videocassette Holdings (UK) Limited Owns 75–100% of shares
Technicolor Disc Services International Limited Owns 75–100% of shares
Vantiva Limited Owns 75–100% of shares
Technicolor Media Services (UK) Ltd Owns 75–100% of shares
Thomson Multimedia Sales UK Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved following liquidation |
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