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THINK DIGITAL GROUP LTD - 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 04771588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Cannon Street
- London
- EC4M 6XH
- England 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- MARK COLEGATE
- ANDREW DARVELL
- JOHN NICHOLAS GLOVER
- NEIL MATTHEW JEFFERY
- TONY REX SUCKLING
- CRAIG ANTONY WALTON
- CRAIG ANTONY WALTON
- COLMAN, Warren Jay
- VOGEL, Michael Andrew
- WALTON, Craig Antony
- WISEMAN, Luke Anton
- Company secretaries
- COLMAN, Warren Jay
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-20
- Age Of Company 2003-05-20 21 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr Craig Antony Walton
- -
- -
- Mr Michael Andrew Vogel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSET.TV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
✓
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THINK DIGITAL GROUP LTD Company Description
- THINK DIGITAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04771588. Its current trading status is "live". It was registered 2003-05-20. It was previously called ASSET.TV LIMITED. It has declared SIC or NACE codes as "59112". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at 30 Cannon Street .
Get THINK DIGITAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Think Digital Group Ltd - 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2003-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THINK DIGITAL GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04771588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04771588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04771588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-26) - AA
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mortgage-satisfy-charge-full (2023-07-03) - MR04
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cessation-of-a-person-with-significant-control (2023-06-13) - PSC07
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notification-of-a-person-with-significant-control (2023-06-13) - PSC01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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accounts-amended-with-accounts-type-small (2021-12-19) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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notification-of-a-person-with-significant-control (2020-04-06) - PSC02
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keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-19) - AA01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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accounts-with-accounts-type-small (2018-06-04) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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resolution (2017-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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capital-allotment-shares (2017-09-20) - SH01
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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capital-name-of-class-of-shares (2017-10-18) - SH08
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capital-alter-shares-subdivision (2017-11-01) - SH02
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confirmation-statement-with-updates (2017-05-31) - CS01
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
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accounts-with-accounts-type-small (2017-06-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-27) - AA
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change-person-director-company-with-change-date (2016-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AARON COATES (2016-06-10) - TM01
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SECOND FILING FOR FORM SH01 (2016-03-24) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARVELL / 10/04/2015 (2016-06-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR AARON COATES / 24/02/2015 (2016-06-10) - CH01
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20/05/16 FULL LIST (2016-06-10) - AR01
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second-filing-of-form-with-form-type (2016-03-24) - RP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-06-27) - AA
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keyboard_arrow_right 2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-10-02) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER (2015-06-09) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2015-07-07) - SH03
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COMPANY NAME CHANGED ASSET.TV LIMITED (2015-10-02) - CERTNM
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15/05/15 STATEMENT OF CAPITAL GBP 8900 (2015-07-07) - SH06
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27/07/15 STATEMENT OF CAPITAL GBP 8900 (2015-09-08) - SH01
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20/05/15 FULL LIST (2015-06-09) - AR01
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certificate-change-of-name-company (2015-10-02) - CERTNM
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change-of-name-notice (2015-10-02) - CONNOT
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capital-allotment-shares (2015-09-08) - SH01
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capital-cancellation-shares (2015-07-07) - SH06
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capital-return-purchase-own-shares (2015-07-07) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-small (2015-06-18) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR AARON COATES (2014-06-05) - AP01
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM (2014-06-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW JEFFERY / 19/05/2014 (2014-06-06) - CH01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-05-22) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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20/05/14 FULL LIST (2014-06-06) - AR01
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REGISTERED OFFICE CHANGED ON 26/07/2014 FROM (2014-07-26) - AD01
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accounts-with-accounts-type-small (2014-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-26) - AD01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARVELL / 10/02/2014 (2014-06-05) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW JEFFERY / 31/01/2013 (2013-06-07) - CH01
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20/05/13 FULL LIST (2013-06-07) - AR01
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change-person-director-company-with-change-date (2013-06-07) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-10) - AA
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accounts-with-accounts-type-small (2013-06-10) - AA
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keyboard_arrow_right 2012
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20/05/12 FULL LIST (2012-05-30) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-04-27) - AA
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accounts-with-accounts-type-small (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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20/05/11 FULL LIST (2011-06-15) - AR01
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DIRECTOR APPOINTED MR ANDREW DARVELL (2011-02-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID MANN (2011-03-09) - TM02
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RETURN OF PURCHASE OF OWN SHARES (2011-06-06) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-23) - AA
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06/06/11 STATEMENT OF CAPITAL GBP 9600 (2011-06-06) - SH06
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APPOINTMENT TERMINATED, DIRECTOR DAVID MANN (2011-06-15) - TM01
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capital-cancellation-shares (2011-06-06) - SH06
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accounts-with-accounts-type-small (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-06-15) - TM01
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capital-return-purchase-own-shares (2011-06-06) - SH03
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termination-secretary-company-with-name (2011-03-09) - TM02
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appoint-person-director-company-with-name (2011-02-17) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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capital-allotment-shares (2010-01-21) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLEGATE / 20/05/2010 (2010-06-04) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-06-15) - AA
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20/05/10 FULL LIST (2010-06-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS GLOVER / 20/05/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY REX SUCKLING / 20/05/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MANN / 20/05/2010 (2010-06-04) - CH01
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DIRECTOR APPOINTED MR NEIL MATTHEW JEFFERY (2010-03-10) - AP01
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31/12/09 STATEMENT OF CAPITAL GBP 10200.00 (2010-01-21) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-12) - AA
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-06-12) - AA
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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COMPANY BUSINESS 14/12/2006 (2008-02-29) - RES13
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GBP NC 50000/52500 (2008-06-10) - 123
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legacy (2008-11-13) - 288a
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accounts-with-accounts-type-small (2008-06-20) - AA
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legacy (2008-06-12) - 363a
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS (2008-06-12) - 363a
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legacy (2008-06-10) - 123
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resolution (2008-02-29) - RESOLUTIONS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-06-20) - AA
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DIRECTOR APPOINTED MR MARK COLEGATE (2008-11-13) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-07-30) - AA
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-small (2007-07-30) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-02) - AA
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legacy (2006-06-08) - 353
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legacy (2006-06-08) - 363a
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM: (2006-06-08) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-06-08) - 353
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legacy (2006-06-08) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-08-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS (2005-05-25) - 363s
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NEW DIRECTOR APPOINTED (2005-06-07) - 288a
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
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legacy (2005-05-25) - 363s
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NEW SECRETARY APPOINTED (2005-03-21) - 288a
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SECRETARY RESIGNED (2005-03-21) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-03-21) - AA
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legacy (2005-03-21) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS (2004-07-01) - 363s
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DIRECTOR RESIGNED (2004-03-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-17) - 395
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legacy (2004-02-17) - 395
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legacy (2004-03-09) - 288b
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legacy (2004-07-01) - 363s
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legacy (2004-09-21) - 287
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM: (2004-09-21) - 287
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keyboard_arrow_right 2003
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legacy (2003-05-22) - 288b
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legacy (2003-05-22) - 288a
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legacy (2003-05-22) - 287
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM: (2003-05-22) - 287
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NEW DIRECTOR APPOINTED (2003-10-29) - 288a
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legacy (2003-10-29) - 88(2)R
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 225
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legacy (2003-10-29) - 123
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resolution (2003-10-29) - RESOLUTIONS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-29) - RES01
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INCORPORATION DOCUMENTS (2003-05-20) - NEWINC
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NEW SECRETARY APPOINTED (2003-05-22) - 288a
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DIRECTOR RESIGNED (2003-05-22) - 288b
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SECRETARY RESIGNED (2003-05-22) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-29) - RES10
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£ NC 1000/50000 (2003-10-29) - RES04
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VARYING SHARE RIGHTS AND NAMES (2003-10-29) - RES12
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INVESTMENT AGREEMENT 10/10/03 (2003-10-29) - RES13
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 (2003-10-29) - 225
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AD 10/10/03--------- (2003-10-29) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-10-29) - 123
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NEW DIRECTOR APPOINTED (2003-05-22) - 288a
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incorporation-company (2003-05-20) - NEWINC
