THINK DIGITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
THINK DIGITAL GROUP LTD
COMPANY NUMBER
04771588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
20/05/2003
(21 years and 7 months old)
WEBSITE
http://asset.tv
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2003
02/10/2015
ASSET.TV LIMITED
LONDON
EC4M 6XH
Telephone: 01582764000
TPS: No
7 Waterside
Station Road
Harpenden
Hertfordshire
AL5 4US
Telephone: 764000
30 Cannon Street
LONDON
EC4M 6XH
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 |
|---|---|---|
| THINK DIGITAL GROUP LTD | Active - Accounts Filed | View Report |
| ASSET.TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINK DIGITAL GROUP LTD?
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 THINK DIGITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK DIGITAL GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2003 - Present (21 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
21/08/2017 - Present (7 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
21/08/2017 - Present (7 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINK DIGITAL GROUP LTD | Active - Accounts Filed | View Report |
| ASSET.TV LIMITED | Active - Accounts Filed | View Report |
| INSURETV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | Andrew White (923812258) has left the board |
| 18/10/2019 | New Company Secretary Warren Jay Colman (926339843) Appointed |
| 18/10/2019 | New Board Member Warren Jay Colman (926340213) Appointed |
| 09/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Neil Jeffery (925169017) Appointed |
| 08/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | Andrew Darvell (915787296) has left the board |
| 22/09/2017 | New Board Member Luke Anton Wiseman (907829379) Appointed |
| 22/09/2017 | Neil Matthew Jeffery (914961852) has left the board |
| 22/09/2017 | Mark Colegate (913456495) has left the board |
| 22/09/2017 | Tony Rex Suckling (901740573) has left the board |
| 22/09/2017 | New Company Secretary Andrew White (923812258) Appointed |
| 22/09/2017 | New Board Member Michael Andrew Vogel (923811381) Appointed |
| 03/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | Aaron Coates (918831462) has left the board |
| 23/06/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | John Nicholas Glover (905299499) has left the board |
| 30/07/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 10/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Board Member Aaron Coates (918831462) Appointed |
| 27/05/2014 | New Accounts filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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