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THINKTANK MEDIA LIMITED

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THINKTANK MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03946149

Incorporation date

12/03/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AWCopy
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See on map
Latest events (Record since 12/03/2000)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon05/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon16/05/2012
Previous accounting period shortened from 2012-03-31 to 2011-09-30
View PDF (1 pages)
dot icon30/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/04/2011
Registered office address changed from 16 Highbridge Wharf High Bridge London SE10 9PS on 2011-04-06
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Justin Deighton as a secretary
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Nicola Deighton as a secretary
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Dean Rose as a director
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Justin Deighton as a director
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Nicola Deighton as a director
View PDF (2 pages)
dot icon05/04/2011
Appointment of Karen Emanuel as a director
View PDF (3 pages)
dot icon04/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon21/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (7 pages)
dot icon10/03/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon06/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (15 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/08/2009
Return made up to 13/03/09; full list of members; amend
View PDF (6 pages)
dot icon27/04/2009
Return made up to 13/03/09; no change of members
View PDF (5 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon01/04/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/03/2007
Return made up to 13/03/07; full list of members
View PDF (8 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon17/07/2006
Registered office changed on 18/07/06 from: 125 lee road blackheath london SE3 9DS
View PDF (1 pages)
dot icon20/03/2006
Return made up to 13/03/06; full list of members
View PDF (8 pages)
dot icon20/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/06/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon25/05/2005
Return made up to 13/03/05; full list of members
View PDF (10 pages)
dot icon24/05/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
New director appointed
View PDF (1 pages)
dot icon21/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon21/10/2004
Resolutions
View PDF (0 pages)
dot icon21/10/2004
Resolutions
View PDF (2 pages)
dot icon21/10/2004
Ad 15/10/04--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon12/03/2004
Return made up to 13/03/04; full list of members
View PDF (8 pages)
dot icon08/02/2004
Memorandum and Articles of Association
View PDF (14 pages)
dot icon08/02/2004
Resolutions
View PDF (0 pages)
dot icon08/02/2004
Resolutions
View PDF (3 pages)
dot icon08/02/2004
Ad 08/12/03--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon01/10/2003
Registered office changed on 02/10/03 from: 16-17 copperfields spital street dartford kent DA1 2DE
View PDF (1 pages)
dot icon25/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2003
New secretary appointed
View PDF (2 pages)
dot icon23/04/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon20/10/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon18/04/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon17/07/2001
Accounting reference date shortened from 30/06/01 to 31/05/01
View PDF (1 pages)
dot icon01/04/2001
Return made up to 13/03/01; full list of members
View PDF (7 pages)
dot icon28/03/2001
Accounting reference date extended from 31/12/00 to 30/06/01
View PDF (1 pages)
dot icon13/11/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon14/06/2000
New director appointed
View PDF (2 pages)
dot icon10/04/2000
New director appointed
View PDF (2 pages)
dot icon10/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/2000
Registered office changed on 11/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon10/04/2000
Director resigned
View PDF (1 pages)
dot icon10/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2012
dot iconLast accounts made up to
29/09/2011View PDF

Confirmation

dot iconLast statement dated
29/09/2011
See more events →

Business linkages

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Financial Ratios

THINKTANK MEDIA LIMITED has not submitted financial statements

THINKTANK MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THINKTANK MEDIA LIMITED

THINKTANK MEDIA LIMITED is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THINKTANK MEDIA LIMITED?

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THINKTANK MEDIA LIMITED is currently Dissolved. It was registered on 12/03/2000 and dissolved on 07/01/2013.

Where is THINKTANK MEDIA LIMITED located?

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THINKTANK MEDIA LIMITED is registered at Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does THINKTANK MEDIA LIMITED do?

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THINKTANK MEDIA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THINKTANK MEDIA LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.