Theme Holdings LTD, United Kingdom
THEME MARKETING HOLDINGS LIMITED
THEME HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 13498558 |
| Universal Entity Code | 1371-7116-1183-2497 |
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| Record last updated | Sunday, April 27, 2025 4:12:02 PM UTC |
| Official Address | 7 Floor 20 Berkeley Square West End There are 12,848 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J6EQ |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 4, 2025 | Resignation of one Director (a man) |  |
| Registry | Dec 21, 2022 | Resignation of one Director (a man) 13498... | |
| Registry | Jul 7, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jul 7, 2021 | Two appointments: 2 men | |
| Registry | Aug 16, 2007 | Dissolved | |
| Registry | May 16, 2007 | Liquidator's progress report | |
| Registry | May 16, 2007 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Jan 10, 2007 | Liquidator's progress report | |
| Registry | Jul 10, 2006 | Liquidator's progress report 4516... | |
| Registry | Jan 12, 2006 | Liquidator's progress report | |
| Registry | Jan 24, 2005 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jan 24, 2005 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Jan 24, 2005 | Statement of company's affairs | |
| Registry | Dec 21, 2004 | Change in situation or address of registered office | |
| Registry | Sep 14, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 14, 2004 | £ nc 1000/1500000 | |
| Financials | Jul 26, 2004 | Annual accounts | |
| Registry | May 5, 2004 | Resignation of a director | |
| Registry | May 5, 2004 | Resignation of a director 4516... | |
| Registry | Mar 31, 2004 | Resignation of 2 people: one Company Director and one Director (a man) | |
| Registry | Feb 27, 2004 | Resignation of a director | |
| Registry | Feb 20, 2004 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2003 | Annual return | |
| Registry | Jun 14, 2003 | Change of accounting reference date | |
| Registry | Jan 3, 2003 | Appointment of a director | |
| Registry | Jan 3, 2003 | Appointment of a director 4516... | |
| Registry | Jan 3, 2003 | Appointment of a director | |
| Registry | Jan 3, 2003 | Appointment of a director 4516... | |
| Registry | Dec 19, 2002 | Company name change | |
| Registry | Dec 19, 2002 | Change of name certificate | |
| Registry | Nov 2, 2002 | Resignation of a director | |
| Registry | Nov 2, 2002 | Resignation of a secretary | |
| Registry | Nov 2, 2002 | Appointment of a secretary | |
| Registry | Nov 2, 2002 | Change in situation or address of registered office | |
| Registry | Nov 2, 2002 | Appointment of a director | |
| Registry | Oct 30, 2002 | Four appointments: 4 men | |
| Registry | Oct 28, 2002 | Appointment of a woman | |
| Registry | Oct 27, 2002 | Resignation of one Nominee Secretary | |
| Registry | Aug 22, 2002 | Appointment of a man as Director and Consultant | |
| Registry | Aug 21, 2002 | Two appointments: 2 companies | |
