Thamesquote Limited
02360672
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
Former
director · Resigned 24/05/2000
secretary · Resigned 24/05/2000
director · Resigned 24/05/2000
director · Resigned 24/05/2000
secretary · Resigned 10/08/2004
director · Resigned 09/05/2005
secretary · Resigned 09/05/2005
director · Resigned 31/12/2005
director · Resigned 21/04/2008
director · Resigned 18/07/2008
secretary · Resigned 28/11/2008
director · Resigned 28/11/2008
director · Resigned 14/08/2015
secretary · Resigned 30/09/2015
director · Resigned 30/09/2015
director · Resigned 09/11/2015
director · Resigned 09/11/2015
director · Resigned 31/12/2017
secretary · Resigned 31/12/2017
director · Resigned 01/07/2023
director · Resigned 01/05/2025
Persons with Significant Control
Global Radio Limited
30, Leicester Square, London, WC2H 7LA
Reg: 0923454 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
30 LEICESTER SQUARE
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
legacy
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
accounts with accounts type full
resolution
legacy
legacy
legacy
legacy
legacy
legacy