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THINKBOX TV LIMITED

Company number 05724143

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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)
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
09 Mar 2020 AP01 Appointment of Mr Matthew Salmon as a director on 27 February 2020
09 Mar 2020 AP01 Appointment of Mr Samuel Wambi Tewungwa as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Zoe Nicola Clapp as a director on 25 February 2020
06 Mar 2020 TM01 Termination of appointment of Jonathan Mark Allan as a director on 27 February 2020
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Jan 2017 AP01 Appointment of Ms Zoe Nicola Clapp as a director on 16 January 2017
18 Jan 2017 TM01 Termination of appointment of Joannes Anthonius Willem Gooze-Zijl as a director on 13 January 2017
14 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 21,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Jul 2015 AP01 Appointment of Mr John Richard Litster as a director on 20 May 2015
09 Jul 2015 TM01 Termination of appointment of Jeremy Tester as a director on 20 May 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 21,000
18 Mar 2015 TM01 Termination of appointment of Neil Alan Mortensen as a director on 29 January 2015
18 Mar 2015 CH01 Director's details changed for Ms Lindsey Anne Clay on 18 March 2015
18 Mar 2015 AP01 Appointment of Mr Matthew Hill as a director on 29 January 2015
18 Mar 2015 CH01 Director's details changed for Teresa Margaret Alps on 18 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Jeremy Tester on 18 March 2015