THINKTANK MEDIA LIMITED

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

See on map

Latest events (Record since 12/03/2000)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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16/09/2012

Application to strike the company off the register

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05/06/2012

Total exemption small company accounts made up to 2011-09-30

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16/05/2012

Previous accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/04/2011

Registered office address changed from 16 Highbridge Wharf High Bridge London SE10 9PS on 2011-04-06

View PDF (2 pages)

05/04/2011

Termination of appointment of Justin Deighton as a secretary

View PDF (2 pages)

05/04/2011

Termination of appointment of Nicola Deighton as a secretary

View PDF (2 pages)

05/04/2011

Termination of appointment of Dean Rose as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Justin Deighton as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Nicola Deighton as a director

View PDF (2 pages)

05/04/2011

Appointment of Karen Emanuel as a director

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04/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

10/03/2011

Register inspection address has been changed

View PDF (2 pages)

06/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (15 pages)

15/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/08/2009

Return made up to 13/03/09; full list of members; amend

View PDF (6 pages)

27/04/2009

Return made up to 13/03/09; no change of members

View PDF (5 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/03/2007

Return made up to 13/03/07; full list of members

View PDF (8 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Registered office changed on 18/07/06 from: 125 lee road blackheath london SE3 9DS

View PDF (1 pages)

20/03/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/06/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

25/05/2005

Return made up to 13/03/05; full list of members

View PDF (10 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

21/10/2004

Resolutions

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21/10/2004

Resolutions

View PDF (2 pages)

21/10/2004

Ad 15/10/04--------- £ si 1@1=1 £ ic 3/4

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12/03/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

08/02/2004

Memorandum and Articles of Association

View PDF (14 pages)

08/02/2004

Resolutions

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08/02/2004

Resolutions

View PDF (3 pages)

08/02/2004

Ad 08/12/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

01/10/2003

Registered office changed on 02/10/03 from: 16-17 copperfields spital street dartford kent DA1 2DE

View PDF (1 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

02/12/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

18/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

18/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

17/07/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

01/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

28/03/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

13/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/03/2000 - 12/03/2000	16826
Combined Nominees Limited	Nominee Director	12/03/2000 - 12/03/2000	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/03/2000 - 12/03/2000	16826
Deighton, Justin Lance	Director	28/05/2003 - 30/03/2011	17
Salter, David Gosden	Director	12/03/2000 - 30/08/2002	2

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does THINKTANK MEDIA LIMITED do?

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?

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