THEME DIRECT LTD
Company number 11127319 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Termination of appointment of Joseph Alan Mallinson as a director on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Appointment of Ms Kirsty Louise Gillam as a director on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Notification of Kirsty Louise Gillam as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Cessation of Joseph Alan Mallinson as a person with significant control on 2026-05-13 · 1 page | View document |
| 23 Mar 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to College House Howard Street Barrow-in-Furness LA14 1NB on 2026-03-23 · 1 page | View document |
| 23 Mar 2026 | Notification of Joseph Alan Mallinson as a person with significant control on 2026-03-20 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Azmat Baig as a director on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Cessation of Azmat Baig as a person with significant control on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr Joseph Alan Mallinson as a director on 2026-03-20 · 2 pages | View document |
| 20 Feb 2026 | Registered office address changed from 56 Hawkwood Crescent Worcester WR2 6BP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Director's details changed for Mr Azmat Baig on 2026-02-20 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Azmat Baig on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 56 Hawkwood Crescent Worcester WR2 6BP on 2026-02-19 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 8 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-08 · 2 pages | View document |
| 8 Feb 2025 | Notification of Azmat Baig as a person with significant control on 2025-01-01 · 2 pages | View document |
| 1 Jan 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 18 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 12 Jan 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL YILMAZ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |