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THINK MEDIA LIMITED

Company number 04894604

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 4 March 2018	View PDF Liquidators' statement of receipts and payments to 4 March 2018 - link opens in a new window - 12 pages (12 pages)
06 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
25 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 July 2017	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 March 2017	View PDF Liquidators' statement of receipts and payments to 4 March 2017 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	View PDF Liquidators' statement of receipts and payments to 4 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 June 2015	View PDF Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CH03	Secretary's details changed for Mrs Susan Mckenzie Armes on 15 January 2015	View PDF Secretary's details changed for Mrs Susan Mckenzie Armes on 15 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CH01	Director's details changed for Timothy Joseph Patrick Armes on 15 January 2015	View PDF Director's details changed for Timothy Joseph Patrick Armes on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CH03	Secretary's details changed for Mrs Susan Mckenzie Armes on 9 September 2014	View PDF Secretary's details changed for Mrs Susan Mckenzie Armes on 9 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	CH01	Director's details changed for Timothy Joseph Patrick Armes on 9 September 2014	View PDF Director's details changed for Timothy Joseph Patrick Armes on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AD01	Registered office address changed from Morgan Cameron Ltd Wittas House Two Rivers Station Lane, Witney Oxfordshire OX28 4BH United Kingdom on 15 August 2012	View PDF Registered office address changed from Morgan Cameron Ltd Wittas House Two Rivers Station Lane, Witney Oxfordshire OX28 4BH United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for Timothy Joseph Patrick Armes on 15 December 2011	View PDF Director's details changed for Timothy Joseph Patrick Armes on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mrs Susan Mckenzie Armes on 15 December 2011	View PDF Secretary's details changed for Mrs Susan Mckenzie Armes on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AD01	Registered office address changed from C/O Mr Timothy Armes 76 Woodstock Avenue London London NW11 9RJ England on 29 June 2012	View PDF Registered office address changed from C/O Mr Timothy Armes 76 Woodstock Avenue London London NW11 9RJ England on 29 June 2012 - link opens in a new window - 1 page (1 page)

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