THINKBOX TV LIMITED
Active - Accounts Filed
General Information
NAME
THINKBOX TV LIMITED
COMPANY NUMBER
05724143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
www.thinkbox.tv
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2006
19/04/2006
PRECIS (2596) LIMITED
GREATER LONDON
WC1V 7PP
Telephone: 02076302320
TPS: No
Holborn Gate
330 High Holborn
LONDON
WC1V 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Verica Djurdjevic (918975560) has left the board |
| 29/10/2024 | New Board Member Victoria Christina Appleby (932862597) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINKBOX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINKBOX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINKBOX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2007 - Present (17 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/09/2011 - Present (13 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2011 - Present (13years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Verica Djurdjevic (918975560) has left the board |
| 29/10/2024 | New Board Member Victoria Christina Appleby (932862597) Appointed |
| 25/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | Jaine Linda Tamplin (917274144) has left the board |
| 30/08/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Paul Boscoe Leo Burdin (913178491) Appointed |
| 08/08/2022 | Stephen Anthony Waxman (911765321) has left the board |
| 14/07/2022 | New Board Member Brett Aumuller (929789338) Appointed |
| 13/07/2022 | Dev Rohit Sangani (918816645) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Dev Rohit Sangani (918816645) Appointed |
| 24/11/2021 | John Richard Litster (919340042) has left the board |
| 24/11/2021 | New Board Member Dev Rohit Sangani (918816645) Appointed |
| 24/11/2021 | John Richard Litster (919340042) has left the board |
| 24/11/2021 | John Richard Litster (919340042) has left the board |
| 24/11/2021 | New Board Member Dev Rohit Sangani (918816645) Appointed |
| 24/11/2021 | John Richard Litster (919340042) has left the board |
| 24/11/2021 | New Board Member Dev Rohit Sangani (918816645) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Stephen Anthony Waxman (911765321) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 13/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Stephen Anthony Waxman (911765321) Appointed |
| 03/02/2021 | New Board Member Verica Djurdjevic (918975560) Appointed |
| 13/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Matthew Salmon (926789448) Appointed |
| 11/03/2020 | New Board Member Samuel Wambi Tewungwa (926789447) Appointed |
| 10/03/2020 | Zoe Nicola Clapp (922276318) has left the board |
| 10/03/2020 | Jonathan Mark Allan (916481011) has left the board |
| 11/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 20/01/2017 | Joannes Anthonius Willem Gooze-Zijl (919202003) has left the board |
| 20/01/2017 | New Board Member Zoe Nicola Clapp (922276318) Appointed |
| 18/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 14/07/2015 | Jeremy Tester (903420233) has left the board |
| 14/07/2015 | New Board Member John Richard Litster (919340042) Appointed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | Neil Alan Mortensen (916406473) has left the board |
| 20/03/2015 | New Board Member Matthew Hill (915608717) Appointed |
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