Menna Overview
Here’s a quick overview of THINKBOX TV LIMITED 👀 — a London, Greater London based business that started in 2006.
THINKBOX TV LIMITED
- Company statusactive
- Company No05724143
- Age20 years 5 months Incorporated 28 February 2006
- Officers8
Address
Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
THINKBOX TV LIMITED is an active company incorporated on 28 February 2006 and based in London, Greater London, United Kingdom. The company was registered 20 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)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUMULLER, Brett | director | Apr 1970 | 01 Jul 2022 |
| BURDIN, Paul Boscoe Leo | director | Jul 1976 | 31 Jul 2022 |
| CLAY, Lindsey Anne | director | Nov 1965 | 15 Nov 2007 |
| HILL, Matthew | director | Oct 1976 | 29 Jan 2015 |
| MACGILLIVRAY, Charles Andrew Lachlan | director | Mar 1959 | 22 Sept 2011 |
| PATEL, Rakesh Chimanlal | director | Jun 1976 | 13 Jan 2025 |
| TEWUNGWA, Samuel Wambi | director | Apr 1975 | 26 Feb 2020 |
| WILLIAMS, Edward Kelly | director | Dec 1967 | 24 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THINKBOX TV LIMITED 👀 — a London, Greater London based business that started in 2006.