Menna Overview
Here’s a quick overview of THOMSON BROADBAND UK LIMITED 👀 — a London based business that closed in 2026.
THOMSON BROADBAND UK LIMITED
- Company statusdissolved
- Company No00871445
- Age60 years 9 months Incorporated 15 February 1966
- Officers0
Address
C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
THOMSON BROADBAND UK LIMITED is an dissolved company incorporated on 15 February 1966 and based in London. The company was registered 60 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
0 Months Ago on 03 Nov 2026
Liquidation Voluntary Creditors Return Of Final Meeting
3 Months Ago on 03 Aug 2026
Resolution
3 Months Ago on 03 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2025
Liquidation Voluntary Statement Of Affairs
1 Year Ago on 16 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Aug 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 13 Dec 2024 |
| IHLEN, Lars | director | Mar 1975 | 20 Aug 2024 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantiva Holdings Limited | 06 Apr 2016 |
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BALDOCK, Philip Charles, ZAMBRANO, Daniel Strock, ALLAIN, Francois Yves Jean-Marie are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, JAIS, Carole Yvonne Marcelle, DUTFIELD, Raymond John, HOPKINS, Ashley Brynmor, LE MENAHEZE, Sophie Ida Jacqueline are mutual persons.
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BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, JAIS, Carole Yvonne Marcelle, ALLAIN, Francois Yves Jean-Marie, SPENCE, Timothy Robert are mutual persons.
IHLEN, Lars, ZAMBRANO, Daniel Strock, ALLAIN, Francois Yves Jean-Marie, SPENCE, Timothy Robert are mutual persons.
ZAMBRANO, Daniel Strock, ALLAIN, Francois Yves Jean-Marie are mutual persons.
ZAMBRANO, Daniel Strock, ALLAIN, Francois Yves Jean-Marie are mutual persons.
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DUTFIELD, Raymond John are mutual persons.
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ROY, Andre are mutual persons.
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Here’s a quick overview of THOMSON BROADBAND UK LIMITED 👀 — a London based business that closed in 2026.