THINKBOX TV LIMITED - LONDON
Company Profile | Company Filings |
Overview
THINKBOX TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINKBOX TV LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724143. The accounts status is SMALL and accounts are next due on 31/12/2023.
THINKBOX TV LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724143. The accounts status is SMALL and accounts are next due on 31/12/2023.
THINKBOX TV LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HOLBORN GATE
LONDON
GREATER LONDON
WC1V 7PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2596) LIMITED (until 19/04/2006)
PRECIS (2596) LIMITED (until 19/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRETT AUMULLER | Apr 1970 | Australian | Director | 2022-07-01 | CURRENT |
MR SAMUEL WAMBI TEWUNGWA | Apr 1975 | British | Director | 2020-02-26 | CURRENT |
MR PAUL BOSCOE LEO BURDIN | Jul 1976 | British | Director | 2022-07-31 | CURRENT |
MR CHARLES ANDREW LACHLAN MACGILLIVRAY | Mar 1959 | British | Director | 2011-09-22 | CURRENT |
MR MATTHEW HILL | Oct 1976 | British | Director | 2015-01-29 | CURRENT |
VERICA DJURDJEVIC | Sep 1975 | British | Director | 2021-01-01 | CURRENT |
MS LINDSEY ANNE CLAY | Nov 1965 | British | Director | 2007-11-15 | CURRENT |
MR EDWARD KELLY WILLIAMS | Dec 1967 | British | Director | 2011-11-24 | CURRENT |
MR STEPHEN ANTHONY WAXMAN | Sep 1947 | British | Director | 2012-09-20 UNTIL 2022-07-31 | RESIGNED |
MR JOHN RICHARD LITSTER | Apr 1963 | British | Director | 2015-05-20 UNTIL 2021-11-15 | RESIGNED |
MR CLIVE WILLIAM CROUCH | Nov 1952 | British | Director | 2006-12-04 UNTIL 2009-10-01 | RESIGNED |
MR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL | Jun 1968 | Dutch | Director | 2014-10-10 UNTIL 2017-01-13 | RESIGNED |
MR JEREMY TESTER | Sep 1961 | British | Director | 2012-02-23 UNTIL 2015-05-20 | RESIGNED |
MR MATTHEW SALMON | May 1971 | British | Director | 2020-02-27 UNTIL 2020-12-31 | RESIGNED |
MR DEV ROHIT SANGANI | Feb 1987 | British | Director | 2021-11-15 UNTIL 2022-07-01 | RESIGNED |
CLARE LESLIE SALMON | May 1963 | British | Director | 2006-12-04 UNTIL 2006-12-21 | RESIGNED |
JULIA JORDAN | Feb 1962 | British | Director | 2011-01-01 UNTIL 2014-10-10 | RESIGNED |
MS JULIA MARGUERITE PORTER | Oct 1959 | British | Director | 2010-11-25 UNTIL 2011-11-24 | RESIGNED |
MR JONATHAN MARK ALLAN | Apr 1974 | British | Director | 2011-09-22 UNTIL 2020-02-27 | RESIGNED |
MR DAVID SKIPWITH PEMSEL | Mar 1968 | British | Director | 2006-12-21 UNTIL 2010-11-25 | RESIGNED |
MR MARK ARTHUR WHITE | Oct 1963 | British | Director | 2006-12-04 UNTIL 2010-12-31 | RESIGNED |
MS JAINE LINDA TAMPLIN | Secretary | 2012-09-20 UNTIL 2023-01-27 | RESIGNED | ||
MR STEPHEN ANTHONY WAXMAN | Sep 1947 | British | Secretary | 2006-12-04 UNTIL 2012-09-20 | RESIGNED |
MR SIMON JOHN POOLE | Apr 1963 | British | Director | 2009-10-01 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW JAMES MALLANDAINE | Aug 1968 | British | Director | 2013-04-25 UNTIL 2020-12-31 | RESIGNED |
NICK MILLIGAN | Sep 1961 | British | Director | 2006-12-04 UNTIL 2012-02-23 | RESIGNED |
MR NEIL ALAN MORTENSEN | Dec 1969 | British | Director | 2011-09-22 UNTIL 2015-01-29 | RESIGNED |
MR MICHAEL JOHN PARKER | Jan 1962 | British | Director | 2011-06-15 UNTIL 2011-09-22 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2006-12-04 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-02-28 UNTIL 2006-12-04 | RESIGNED | ||
MR SIMON PHILLIP COX | Oct 1964 | British | Director | 2006-12-04 UNTIL 2013-04-25 | RESIGNED |
MS ZOE NICOLA CLAPP | Jul 1979 | British | Director | 2017-01-16 UNTIL 2020-02-25 | RESIGNED |
MR DAVID NEIL BRENNAN | Dec 1955 | British | Director | 2007-11-15 UNTIL 2011-07-15 | RESIGNED |
ANDREW NICHOLAS CHARLES BARNES | Nov 1965 | British | Director | 2006-12-04 UNTIL 2011-06-15 | RESIGNED |
MR NICHOLAS CHARLES BAMPTON | Jul 1969 | British | Director | 2006-12-04 UNTIL 2009-12-23 | RESIGNED |
TERESA MARGARET ALPS | Nov 1953 | British | Director | 2006-12-04 UNTIL 2020-12-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THINKBOX_TV_LIMITED - Accounts | 2024-02-22 | 31-12-2022 | £870,221 Cash £206,176 equity |
THINKBOX_TV_LIMITED - Accounts | 2022-08-26 | 31-12-2021 | £1,329,171 Cash £205,629 equity |
THINKBOX_TV_LIMITED - Accounts | 2021-09-18 | 31-12-2020 | £760,806 Cash £196,571 equity |
THINKBOX_TV_LIMITED - Accounts | 2020-10-09 | 31-12-2019 | £749,894 Cash £175,224 equity |