THAMES AUDIO LIMITED
SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING ME19 4YU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02996778
- Last Updated: 01 Mar 2024
Company Profile
THAMES AUDIO LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in WEST MALLING. THAMES AUDIO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 29 years 11 months and 2 days.
| Name | THAMES AUDIO LIMITED |
|---|---|
| Company number | 02996778 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 20 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graham Robert Simpson Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Cox Nationality: British |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-642 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against THAMES AUDIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES AUDIO LIMITED | 01 Dec 1994 |