Menna Overview
Here’s a quick overview of THINK DIGITAL GROUP LTD 👀 — a London based business that started in 2003.
THINK DIGITAL GROUP LTD
- Company statusactive
- Company No04771588
- Age23 years 2 months Incorporated 20 May 2003
- Officers6
Address
30 Cannon Street, London, EC4M 6XH, England
THINK DIGITAL GROUP LTD is an active company incorporated on 20 May 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Apr 2020
Resolution
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLMAN, Warren Jay | secretary | 01 Aug 2019 | |
| COLMAN, Warren Jay | director | Dec 1957 | 01 Aug 2019 |
| JEFFERY, Neil Matthew | director | May 1980 | 15 Oct 2018 |
| VOGEL, Michael Andrew | director | Jan 1959 | 21 Aug 2017 |
| WALTON, Craig Antony | director | Apr 1961 | 20 May 2003 |
| WISEMAN, Luke Anton | director | May 1967 | 21 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elcot Capital Management Limited | 01 Apr 2020 | |
| Queripel Partners Ii Lp | 21 Aug 2017 | |
| Mr Michael Andrew Vogel | Jan 1959 | 03 Aug 2017 |
| Mr Craig Antony Walton | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of THINK DIGITAL GROUP LTD 👀 — a London based business that started in 2003.