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 19 years ago on 28/02/2006 and has the registered number: 05724143. The accounts status is SMALL and accounts are next due on 30/09/2025.

THINKBOX TV LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

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)

Confirmation Statements

Last Statement Next Statement Due
29/02/2024 14/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDSEY ANNE CLAY Nov 1965 British Director 2007-11-15 CURRENT
MR PAUL BOSCOE LEO BURDIN Jul 1976 British Director 2022-07-31 CURRENT
MR BRETT AUMULLER Apr 1970 Australian Director 2022-07-01 CURRENT
MR MATTHEW HILL Oct 1976 British Director 2015-01-29 CURRENT
MR EDWARD KELLY WILLIAMS Dec 1967 British Director 2011-11-24 CURRENT
MR SAMUEL WAMBI TEWUNGWA Apr 1975 British Director 2020-02-26 CURRENT
MR RAKESH CHIMANLAL PATEL Jun 1976 British Director 2025-01-13 CURRENT
MR CHARLES ANDREW LACHLAN MACGILLIVRAY Mar 1959 British Director 2011-09-22 CURRENT
MR DEV ROHIT SANGANI Feb 1987 British Director 2021-11-15 UNTIL 2022-07-01 RESIGNED
JULIA JORDAN Feb 1962 British Director 2011-01-01 UNTIL 2014-10-10 RESIGNED
MR MATTHEW SALMON May 1971 British Director 2020-02-27 UNTIL 2020-12-31 RESIGNED
CLARE LESLIE SALMON May 1963 British Director 2006-12-04 UNTIL 2006-12-21 RESIGNED
MR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL Jun 1968 Dutch Director 2014-10-10 UNTIL 2017-01-13 RESIGNED
MS JULIA MARGUERITE PORTER Oct 1959 British Director 2010-11-25 UNTIL 2011-11-24 RESIGNED
MR DAVID SKIPWITH PEMSEL Mar 1968 British Director 2006-12-21 UNTIL 2010-11-25 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
NICK MILLIGAN Sep 1961 British Director 2006-12-04 UNTIL 2012-02-23 RESIGNED
MR ANDREW JAMES MALLANDAINE Aug 1968 British Director 2013-04-25 UNTIL 2020-12-31 RESIGNED
MR JOHN RICHARD LITSTER Apr 1963 British Director 2015-05-20 UNTIL 2021-11-15 RESIGNED
MR SIMON JOHN POOLE Apr 1963 British Director 2009-10-01 UNTIL 2010-12-31 RESIGNED
MR STEPHEN ANTHONY WAXMAN Sep 1947 British Secretary 2006-12-04 UNTIL 2012-09-20 RESIGNED
MS JAINE LINDA TAMPLIN Secretary 2012-09-20 UNTIL 2023-01-27 RESIGNED
MR JEREMY TESTER Sep 1961 British Director 2012-02-23 UNTIL 2015-05-20 RESIGNED
MR STEPHEN ANTHONY WAXMAN Sep 1947 British Director 2012-09-20 UNTIL 2022-07-31 RESIGNED
MR MARK ARTHUR WHITE Oct 1963 British Director 2006-12-04 UNTIL 2010-12-31 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-12-04 RESIGNED
MR CLIVE WILLIAM CROUCH Nov 1952 British Director 2006-12-04 UNTIL 2009-10-01 RESIGNED
VERICA DJURDJEVIC Sep 1975 British Director 2021-01-01 UNTIL 2024-10-04 RESIGNED
MR JONATHAN MARK ALLAN Apr 1974 British Director 2011-09-22 UNTIL 2020-02-27 RESIGNED
TERESA MARGARET ALPS Nov 1953 British Director 2006-12-04 UNTIL 2020-12-31 RESIGNED
MRS VICTORIA CHRISTINA APPLEBY Oct 1978 British Director 2024-10-04 UNTIL 2025-01-13 RESIGNED
MR NICHOLAS CHARLES BAMPTON Jul 1969 British Director 2006-12-04 UNTIL 2009-12-23 RESIGNED
ANDREW NICHOLAS CHARLES BARNES Nov 1965 British Director 2006-12-04 UNTIL 2011-06-15 RESIGNED
MR DAVID NEIL BRENNAN Dec 1955 British Director 2007-11-15 UNTIL 2011-07-15 RESIGNED
MS ZOE NICOLA CLAPP Jul 1979 British Director 2017-01-16 UNTIL 2020-02-25 RESIGNED
MR SIMON PHILLIP COX Oct 1964 British Director 2006-12-04 UNTIL 2013-04-25 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2006-02-28 UNTIL 2006-12-04 RESIGNED

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