THINK MEDIA CONSULTANCY LIMITED

Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068362540003

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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11/03/1611 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAM JACKLIN / 09/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JAIRAJ-JACKLIN / 09/03/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 230 WALMER ROAD LONDON W11 4ER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068362540002

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/1124 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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18/03/0918 March 2009 DIRECTOR APPOINTED NIGEL ADAM JACKLIN

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18/03/0918 March 2009 DIRECTOR APPOINTED SHEILA JAIRAJ-JACKLIN

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER

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04/03/094 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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