ITHINK MEDIA LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from The Glasshouse Kings Lane Norwich NR1 3PS England to 3 the Paddock Trowse Norwich NR14 8TD on 2025-05-12

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24/02/2524 February 2025 Micro company accounts made up to 2024-08-31

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20/12/2420 December 2024 Change of details for Spark Investments Limited as a person with significant control on 2024-12-16

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20/12/2420 December 2024 Cessation of Thomas Samuel Barnes as a person with significant control on 2024-12-16

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09/12/249 December 2024 Director's details changed for Mr Thomas Samuel Barnes on 2024-12-09

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19/11/2419 November 2024 Registered office address changed from Rouen House Rouen Road Norwich NR1 1RB England to The Glasshouse Kings Lane Norwich NR1 3PS on 2024-11-19

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with updates

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01/08/241 August 2024 Notification of Spark Investments Limited as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Cessation of Danielle Harris as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Danielle Harris as a director on 2024-07-31

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21/11/2321 November 2023 Micro company accounts made up to 2023-08-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-08-31

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05/05/225 May 2022 Registered office address changed from 6th Floor, Fuel Studios Pottergate Norwich NR2 1DX England to Rouen House Rouen Road Norwich NR1 1RB on 2022-05-05

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04/03/224 March 2022 Change of details for Mr Thomas Samuel Barnes as a person with significant control on 2018-01-14

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03/03/223 March 2022 Change of details for Miss Danielle Harris as a person with significant control on 2021-05-04

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06/10/216 October 2021 Micro company accounts made up to 2021-08-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 Registered office address changed from , Digital Innovation-Fuel Studios 6th Floor Kiln House, Pottergate, Norwich, NR2 1BZ, England to The Glasshouse Kings Lane Norwich NR1 3PS on 2019-08-12

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM DIGITAL INNOVATION-FUEL STUDIOS 6TH FLOOR KILN HOUSE POTTERGATE NORWICH NR2 1BZ ENGLAND

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09/08/199 August 2019 COMPANY NAME CHANGED HBL EUROPE LTD CERTIFICATE ISSUED ON 09/08/19

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL BARNES / 16/12/2018

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE HARRIS / 16/12/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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29/08/1829 August 2018 Registered office address changed from , 60 Harvey Lane Norwich, NR7 0AQ, England to The Glasshouse Kings Lane Norwich NR1 3PS on 2018-08-29

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 60 HARVEY LANE NORWICH NR7 0AQ ENGLAND

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15/01/1815 January 2018 14/01/18 STATEMENT OF CAPITAL GBP 2

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30/12/1730 December 2017 DIRECTOR APPOINTED MISS DANIELLE HARRIS

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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