Menna Overview
Here’s a quick overview of THEMEDAWN LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1994.
THEMEDAWN LIMITED
- Company statusactive
- Company No02936524
- Age32 years 1 month Incorporated 8 June 1994
- Officers2
Address
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England
THEMEDAWN LIMITED is an active company incorporated on 8 June 1994 and based in High Wycombe, Buckinghamshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 25 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Feb 2024
Capital Cancellation Shares
2 Years Ago on 21 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Paul Jefferson | director | Apr 1971 | 31 May 2024 |
| MURRAY, Carl | director | Nov 1962 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cash Converters (Uk) Stores Limited | 31 May 2024 | |
| Mr Peter Scrancher | Jun 1945 | 18 Jul 2016 |
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GRAHAM, Paul Jefferson, MURRAY, Carl are mutual persons.
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MURRAY, Carl are mutual persons.
MURRAY, Carl are mutual persons.
MUIR, Christine, SCRANCHER, Jeannie Suzanne, SCRANCHER, Peter are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
SCRANCHER, Peter are mutual persons.
SUTER, Michael are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
SCRANCH LLP
SCRANCHER, Peter are mutual persons.
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Here’s a quick overview of THEMEDAWN LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1994.