Established in 1997, Thamesdown Marketing Services Ltd has its registered office in 1-7 King Street, it has a status of "Liquidation". The companies directors are Macdonald, Jeanette, Parkin, Paul James, Rodden, Joy. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKIN, Paul James | 05 January 1998 | - | 1 |
| RODDEN, Joy | 23 December 1997 | 05 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Jeanette | 23 December 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 May 2020 | |
| AM22 - N/A | 29 April 2020 | |
| AM10 - N/A | 17 January 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| AM07 - N/A | 05 September 2019 | |
| AM03 - N/A | 02 August 2019 | |
| AM02 - N/A | 22 July 2019 | |
| AD01 - Change of registered office address | 09 July 2019 | |
| AM01 - N/A | 08 July 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 15 November 2017 | |
| CVA4 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 14 November 2016 | |
| MR01 - N/A | 10 November 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 03 November 2016 | |
| MR04 - N/A | 22 June 2016 | |
| MR04 - N/A | 17 June 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 08 December 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 November 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 30 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| CH03 - Change of particulars for secretary | 24 November 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 395 - Particulars of a mortgage or charge | 26 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| RESOLUTIONS - N/A | 16 September 1999 | |
| RESOLUTIONS - N/A | 16 September 1999 | |
| RESOLUTIONS - N/A | 16 September 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| 123 - Notice of increase in nominal capital | 13 October 1998 | |
| 395 - Particulars of a mortgage or charge | 01 October 1998 | |
| 225 - Change of Accounting Reference Date | 27 August 1998 | |
| 287 - Change in situation or address of Registered Office | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 January 1998 | |
| CERTNM - Change of name certificate | 22 December 1997 | |
| RESOLUTIONS - N/A | 19 December 1997 | |
| 123 - Notice of increase in nominal capital | 19 December 1997 | |
| NEWINC - New incorporation documents | 14 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| All asset debenture | 20 March 2013 | Outstanding |
N/A |
| Supplemental chattel mortgage | 24 March 2011 | Fully Satisfied |
N/A |
| Full form debenture | 26 November 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 November 2009 | Fully Satisfied |
N/A |
| All assets debenture | 21 October 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 September 1998 | Fully Satisfied |
N/A |
