Theme Traders Ltd was registered on 15 November 1995 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Godden, Maurice, Hughes, Malcolm, Handley, Rebecca, Lyons, Richard, Proto, Lisa, Sterry, Catherine, Webber, Natalie in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODDEN, Maurice | 01 August 2006 | - | 1 |
| HANDLEY, Rebecca | 19 August 2015 | 01 April 2020 | 1 |
| LYONS, Richard | 19 August 2015 | 01 April 2020 | 1 |
| PROTO, Lisa | 01 August 2005 | 10 February 2008 | 1 |
| STERRY, Catherine | 19 August 2015 | 01 December 2016 | 1 |
| WEBBER, Natalie | 19 August 2015 | 02 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Malcolm | 15 November 1995 | 15 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| CH01 - Change of particulars for director | 14 April 2018 | |
| CH03 - Change of particulars for secretary | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA01 - Change of accounting reference date | 05 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH03 - Change of particulars for secretary | 14 April 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 10 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 225 - Change of Accounting Reference Date | 21 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| AA - Annual Accounts | 02 April 1998 | |
| 287 - Change in situation or address of Registered Office | 06 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 26 September 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363a - Annual Return | 25 November 1996 | |
| CERTNM - Change of name certificate | 21 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1995 | |
| NEWINC - New incorporation documents | 15 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 19 December 2003 | Fully Satisfied |
N/A |
| Debenture | 31 March 2000 | Fully Satisfied |
N/A |
| Debenture | 24 September 1997 | Fully Satisfied |
N/A |
