THEMEDAWN LIMITED

Company summary

Company number: 02936524
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 8 June 199432 years
Registered office: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England
Accounts due: 31 March 2027
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England
Nature of business
Retail sale of other second-hand goods in stores (not incl. antiques)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Paul Jefferson ACTIVE	Director	31 May 2024		United Kingdom	April 1971	Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England
MURRAY, Carl ACTIVE	Director	31 May 2024		United Kingdom	November 1962	Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England
MUIR, Christine RESIGNED	Secretary	20 Apr 1998	30 Apr 2003			45 Evergreen Close, Marchwood, Southampton, SO40 4XU
PETTIT, Sara RESIGNED	Secretary	12 Jul 2006	18 Feb 2008			46 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
SCRANCHER, Jeannie Suzanne RESIGNED	Secretary	01 May 2003	12 Jul 2006			Wade Hill Farm, Hill Street, Southampton, Hampshire, SO40 2RY
SCRANCHER, Jeannie Suzanne RESIGNED	Secretary	02 Jul 1994	20 Apr 1998			Farthings Birch Road, Chilworth, Southampton, Hampshire, SO16 7LN
SCRANCHER, Nadine RESIGNED	Secretary	24 Feb 2009	17 Feb 2014			Wade Hill Farm, Hill Street, Calmore, Southampton, Hampshire, SO40 2RX
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	02 Jul 1994			31 Corsham Street, London, N1 6DR
LING, Ben RESIGNED	Director	11 Mar 2019	02 Jun 2022	England	May 1987	378-380, Shirley Road, Southampton, Hampshire, SO15 3HY, England
MUIR, Christine RESIGNED	Director	07 Dec 1995	30 Apr 2003		May 1955	45 Evergreen Close, Marchwood, Southampton, SO40 4XU
MURRAY, Stephen John RESIGNED	Director	12 Jul 2022	31 May 2024	England	November 1987	378, Shirley Road, Southampton, SO15 3HY, England
SCRANCHER, Ben Thomas RESIGNED	Director	03 Feb 2011	31 May 2024	England	May 1986	378 - 380, Shirley Road, Shirley, Southampton, Hampshire, SO15 3HY, United Kingdom
SCRANCHER, Jeannie Suzanne RESIGNED	Director	30 Sep 1994	20 Apr 1998		February 1961	Farthings Birch Road, Chilworth, Southampton, Hampshire, SO16 7LN
SCRANCHER, Michael RESIGNED	Director	07 Dec 1995	20 Dec 2000		May 1946	14 Arnold Road, Portswood, Southampton, Hampshire, SO17 1TG
SCRANCHER, Nadine RESIGNED	Director	03 Feb 2011	17 Feb 2014	United Kingdom	July 1980	378, - 380 Shirley Road, Shirley, Southampton, Hampshire, SO15 3HY
SCRANCHER, Peter RESIGNED	Director	02 Jul 1994	31 May 2024	England	June 1945	Wade Hill Farm, Hill Street, Southampton, Hampshire, SO40 2RX, United Kingdom
SUTER, Michael RESIGNED	Director	03 Feb 2016	28 Feb 2017	United Kingdom	January 1977	378 - 380, Shirley Road, Shirley, Southampton, Hampshire, SO15 3HY
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	08 Jun 1994	02 Jul 1994			31 Corsham Street, London, N1 6DR

GRAHAM, Paul Jefferson ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

MURRAY, Carl ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

MUIR, Christine RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 30 Apr 2003
Address: 45 Evergreen Close, Marchwood, Southampton, SO40 4XU

PETTIT, Sara RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 18 Feb 2008
Address: 46 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN

SCRANCHER, Jeannie Suzanne RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 12 Jul 2006
Address: Wade Hill Farm, Hill Street, Southampton, Hampshire, SO40 2RY

SCRANCHER, Jeannie Suzanne RESIGNED
Role: Secretary
Appointed on: 02 Jul 1994
Resigned on: 20 Apr 1998
Address: Farthings Birch Road, Chilworth, Southampton, Hampshire, SO16 7LN

SCRANCHER, Nadine RESIGNED
Role: Secretary
Appointed on: 24 Feb 2009
Resigned on: 17 Feb 2014
Address: Wade Hill Farm, Hill Street, Calmore, Southampton, Hampshire, SO40 2RX

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 02 Jul 1994
Address: 31 Corsham Street, London, N1 6DR

LING, Ben RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 02 Jun 2022
Country of Residence: England
Date of birth: May 1987
Address: 378-380, Shirley Road, Southampton, Hampshire, SO15 3HY, England

MUIR, Christine RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 30 Apr 2003
Date of birth: May 1955
Address: 45 Evergreen Close, Marchwood, Southampton, SO40 4XU

MURRAY, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: November 1987
Address: 378, Shirley Road, Southampton, SO15 3HY, England

SCRANCHER, Ben Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1986
Address: 378 - 380, Shirley Road, Shirley, Southampton, Hampshire, SO15 3HY, United Kingdom

SCRANCHER, Jeannie Suzanne RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 20 Apr 1998
Date of birth: February 1961
Address: Farthings Birch Road, Chilworth, Southampton, Hampshire, SO16 7LN

SCRANCHER, Michael RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 20 Dec 2000
Date of birth: May 1946
Address: 14 Arnold Road, Portswood, Southampton, Hampshire, SO17 1TG

SCRANCHER, Nadine RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 378, - 380 Shirley Road, Shirley, Southampton, Hampshire, SO15 3HY

SCRANCHER, Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1994
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: June 1945
Address: Wade Hill Farm, Hill Street, Southampton, Hampshire, SO40 2RX, United Kingdom

SUTER, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 378 - 380, Shirley Road, Shirley, Southampton, Hampshire, SO15 3HY

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1994
Resigned on: 02 Jul 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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