QUICKTHINK MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 31/01/2331 January 2023 | Registration of charge 067037930001, created on 2023-01-30 |
| 26/09/2226 September 2022 | Cessation of Michael Jacobson as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Cessation of Michael James Nott as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Cessation of Tim Webb as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 20/09/2220 September 2022 | Change of details for Mr Michael Jacobson as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr Michael Jacobson on 2022-09-20 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 07/10/2019 |
| 07/10/197 October 2019 | CESSATION OF GAMING REALMS PLC AS A PSC |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 07/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR TIM WEBB / 07/10/2019 |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYIMA LIMITED |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 FLOOR LINDSEY STREET LONDON EC1A 9HP UNITED KINGDOM |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM SUITE 1A LINDSEY STREET LONDON EC1A 9HP ENGLAND |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 10/09/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JACOBSON |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WEBB |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NOTT |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SEGAL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL JACOBSON |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES NOTT |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1 VALENTINE PLACE LONDON SE1 8QH |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMILEY |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON SMILEY |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MR MICHAEL JAMES NOTT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MARK KEVIN SEGAL |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSTEAD |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNET |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR SIMON PETER SMILEY |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMILEY |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM FIRST FLOOR BLUE BUILDING WHITES GROUNDS LONDON SE1 3LA |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS GOODING |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOODING |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN DYSON SMILEY / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMILEY / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BENNET / 05/08/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BEYARD GOODING / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BEYARD GOODING / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HAMPSTEAD / 05/08/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9EQ ENGLAND |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BENNET / 08/07/2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN DYSON SMILEY / 24/09/2012 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MRS ELIZABETH JOAN DYSON SMILEY |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BENNET / 24/09/2012 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JONATHAN ANDREW BENNET |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HAMPSTEAD / 23/09/2011 |
| 19/10/1119 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 09/01/119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEYARD GOODING / 01/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SMILEY / 01/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HAMPSTEAD / 01/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR DAVID RICHARD HAMPSTEAD |
| 11/11/0911 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN THOMAS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ALAN NICHOLAS THOMAS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED SIMON PETER SMILEY |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED THOMAS BAYARD GOODING |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MILLER |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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