THINK DIGITAL GROUP LTD

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DateDescription
12/09/2512 September 2025 NewAccounts for a small company made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Accounts for a small company made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Satisfaction of charge 047715880002 in full

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13/06/2313 June 2023 Notification of Michael Andrew Vogel as a person with significant control on 2017-08-03

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13/06/2313 June 2023 Cessation of Elcot Capital Management Limited as a person with significant control on 2023-06-13

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06/06/236 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Amended accounts for a small company made up to 2020-12-31

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/06/2130 June 2021 Registered office address changed from 30 Cannon Street London 30 Cannon Street London EC4M 6XH England to 30 Cannon Street London EC4M 6XH on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US to 30 Cannon Street London 30 Cannon Street London EC4M 6XH on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/10/152 October 2015 COMPANY NAME CHANGED ASSET.TV LIMITED
CERTIFICATE ISSUED ON 02/10/15

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02/10/152 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/157 July 2015 15/05/15 STATEMENT OF CAPITAL GBP 8900

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07/07/157 July 2015 RETURN OF PURCHASE OF OWN SHARES

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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09/06/159 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER

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26/07/1426 July 2014 REGISTERED OFFICE CHANGED ON 26/07/2014 FROM
7 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW JEFFERY / 19/05/2014

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06/06/146 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
STATION HOUSE, STATION APPROACH
HARPENDEN
HERTFORDSHIRE
AL5 4SS

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARVELL / 10/02/2014

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05/06/145 June 2014 DIRECTOR APPOINTED MR AARON COATES

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22/05/1422 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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10/06/1310 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW JEFFERY / 31/01/2013

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07/06/137 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/05/1230 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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27/04/1227 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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23/06/1123 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MANN

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15/06/1115 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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06/06/116 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 9600

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06/06/116 June 2011 RETURN OF PURCHASE OF OWN SHARES

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MANN

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17/02/1117 February 2011 DIRECTOR APPOINTED MR ANDREW DARVELL

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15/06/1015 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS GLOVER / 20/05/2010

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04/06/104 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLEGATE / 20/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY REX SUCKLING / 20/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MANN / 20/05/2010

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10/03/1010 March 2010 DIRECTOR APPOINTED MR NEIL MATTHEW JEFFERY

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12/06/0912 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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09/06/099 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR APPOINTED MR MARK COLEGATE

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20/06/0820 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/06/0812 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 GBP NC 50000/52500 14/12/06

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29/02/0829 February 2008 COMPANY BUSINESS 14/12/2006

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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18/06/0718 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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08/06/068 June 2006 LOCATION OF REGISTER OF MEMBERS

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08/06/068 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: STATION HOUSE STATION APPROACH HARPENDEN HERTFORDSHIRE

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 SECRETARY RESIGNED

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 1ST FLOOR STATION HOUSE STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS

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01/07/041 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/04

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09/03/049 March 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 INVESTMENT AGREEMENT 10/10/03

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29/10/0329 October 2003 � NC 1000/50000 10/10/

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29/10/0329 October 2003 NC INC ALREADY ADJUSTED 10/10/03

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0329 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/0329 October 2003 VARYING SHARE RIGHTS AND NAMES

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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