- Company Overview for THINKBOX TV LIMITED (05724143)
- Filing history for THINKBOX TV LIMITED (05724143)
- People for THINKBOX TV LIMITED (05724143)
- Charges for THINKBOX TV LIMITED (05724143)
- More for THINKBOX TV LIMITED (05724143)
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) |
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12 Mar 2024 | CH01 | Director's details changed for Mr Samuel Wambi Tewungwa on 29 February 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
21 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
28 Jan 2023 | TM02 | Termination of appointment of Jaine Linda Tamplin as a secretary on 27 January 2023 | |
25 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Aug 2022 | AP01 | Appointment of Mr Paul Boscoe Leo Burdin as a director on 31 July 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Stephen Anthony Waxman as a director on 31 July 2022 | |
12 Jul 2022 | AP01 | Appointment of Mr Brett Aumuller as a director on 1 July 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Dev Rohit Sangani as a director on 1 July 2022 | |
08 Mar 2022 | AD02 | Register inspection address has been changed from Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to Holborn Gate 326-330 High Holborn London WC1V 7PP | |
07 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
22 Nov 2021 | AP01 | Appointment of Mr Dev Rohit Sangani as a director on 15 November 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of John Richard Litster as a director on 15 November 2021 | |
09 Nov 2021 | AD01 | Registered office address changed from , Holborn Gate High Holborn, London, WC1V 7PP, England to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 9 November 2021 | |
17 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
29 Jul 2021 | CH01 | Director's details changed for Ms Verika Djurdjevic on 14 July 2021 | |
04 May 2021 | AD01 | Registered office address changed from , Manning House 1st Floor, 22 Carlisle Place, London, SW1P 1JA to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 4 May 2021 | |
09 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
08 Mar 2021 | CH01 | Director's details changed for Ms Verica Djurdjevic on 10 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Ms Verica Djurdjevic as a director on 1 January 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Teresa Margaret Alps as a director on 31 December 2020 | |
28 Jan 2021 | TM01 | Termination of appointment of Andrew James Mallandaine as a director on 31 December 2020 | |
28 Jan 2021 | TM01 | Termination of appointment of Matthew Salmon as a director on 31 December 2020 | |
08 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 |