- Company Overview for THINK MEDIA LIMITED (04894604)
- Filing history for THINK MEDIA LIMITED (04894604)
- People for THINK MEDIA LIMITED (04894604)
- Charges for THINK MEDIA LIMITED (04894604)
- Insolvency for THINK MEDIA LIMITED (04894604)
- More for THINK MEDIA LIMITED (04894604)
| 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) |
|---|---|---|---|
| 26 Oct 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | CH03 | Secretary's details changed for Mr Stephen Murray Bygraves on 1 September 2011 | |
| 05 Sep 2011 | AP03 | Appointment of Mrs Susan Mckenzie Armes as a secretary | |
| 05 Sep 2011 | TM02 | Termination of appointment of Stephen Bygraves as a secretary | |
| 05 Sep 2011 | CH03 | Secretary's details changed for Mr Stephen Murray Bygraves on 1 September 2011 | |
| 29 Jun 2011 | AD01 | Registered office address changed from 3Rd Floor 15 New Burlington Street London W1S 3BJ on 29 June 2011 | |
| 29 Dec 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 29 Dec 2010 | CH01 | Director's details changed for Timothy Joseph Patrick Armes on 15 January 2010 | |
| 23 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Oct 2008 | 363a | Return made up to 10/09/08; full list of members | |
| 14 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 24 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 23 Oct 2007 | 363s | Return made up to 10/09/07; full list of members | |
| 24 May 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 17 Oct 2006 | 363s | Return made up to 10/09/06; full list of members | |
| 31 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 26 Sep 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 22 Sep 2005 | 363s | Return made up to 10/09/05; full list of members | |
| 18 Feb 2005 | 395 | Particulars of mortgage/charge | |
| 12 Oct 2004 | 363s |
Return made up to 10/09/04; full list of members
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| 10 Mar 2004 | CERTNM | Company name changed excel media LIMITED\certificate issued on 10/03/04 | |
| 27 Oct 2003 | 288b | Director resigned |