THINKBOX TV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Victoria Christina Appleby as a director on 2025-01-13 |
| 03/04/253 April 2025 | Appointment of Mr Rakesh Chimanlal Patel as a director on 2025-01-13 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/10/2425 October 2024 | Appointment of Mrs Victoria Christina Appleby as a director on 2024-10-04 |
| 25/10/2425 October 2024 | Termination of appointment of Verica Djurdjevic as a director on 2024-10-04 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Director's details changed for Mr Samuel Wambi Tewungwa on 2024-02-29 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/02/2421 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/01/2328 January 2023 | Termination of appointment of Jaine Linda Tamplin as a secretary on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Termination of appointment of John Richard Litster as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Appointment of Mr Dev Rohit Sangani as a director on 2021-11-15 |
| 09/11/219 November 2021 | Registered office address changed from Holborn Gate High Holborn London WC1V 7PP England to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 2021-11-09 |
| 29/07/2129 July 2021 | Director's details changed for Ms Verika Djurdjevic on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR SAMUEL WAMBI TEWUNGWA |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MATTHEW SALMON |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE CLAPP |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNES GOOZE-ZIJL |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MS ZOE NICOLA CLAPP |
| 14/07/1614 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JOHN RICHARD LITSTER |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TESTER |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TESTER / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY ANNE CLAY / 18/03/2015 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ALPS / 18/03/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTENSEN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MATTHEW HILL |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA JORDAN |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MALLANDAINE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: C/O STEPHEN WAXMAN & CO CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE UNITED KINGDOM |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WAXMAN |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY WAXMAN |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MS JAINE LINDA TAMPLIN |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM MANNING HOUSE 1ST FLOOR 22 CARLISLE PLACE LONDON SW10 1JA UNITED KINGDOM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK MILLIGAN |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JEREMY TESTER |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR EDWARD KELLY WILLIAMS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA PORTER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JONATHAN MARK ALLAN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR NEIL ALAN MORTENSEN |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR CHARLES ANDREW LACHLAN MACGILLIVRAY |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PARKER |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JULIA JORDAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JULIA MARGUERITE PORTER |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEMSEL |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FCA STEPHEN ANTHONY WAXMAN / 31/10/2009 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKIPWITH PEMSEL / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MILLIGAN / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP COX / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE CLAY / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BRENNAN / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CHARLES BARNES / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ALPS / 31/10/2009 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CROUCH |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMPTON |
| 04/02/104 February 2010 | DIRECTOR APPOINTED SIMON JOHN POOLE |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CLAY / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITE / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKIPWITH PEMSEL / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MILLIGAN / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP COX / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BRENNAN / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP COX / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAMPTON / 09/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ALPS / 09/12/2009 |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARNES / 25/03/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 04/12/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED PRECIS (2596) LIMITED CERTIFICATE ISSUED ON 19/04/06 |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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