QUICKTHINK MEDIA LIMITED

Company number 06703793

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Mark Kevin Segal as a director on 20 February 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of Simon Peter Smiley as a secretary on 20 February 2017	(1 page)
28 Feb 2017	AP03	Appointment of Mr Michael James Nott as a secretary on 20 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Michael James Nott as a director on 20 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Michael Jacobson as a director on 20 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 1 Valentine Place London SE1 8QH to Suite 1a Lindsey Street London EC1A 9HP on 28 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
28 Oct 2015	TM01	Termination of appointment of David Richard Hampstead as a director on 28 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Jonathan Andrew Bennet as a director on 28 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Mark Kevin Segal as a director on 28 October 2015	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 120	(4 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 120	(5 pages)
02 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
12 Aug 2014	AP03	Appointment of Mr Simon Peter Smiley as a secretary on 17 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Elizabeth Joan Dyson Smiley as a director on 12 August 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Thomas Beyard Gooding as a secretary on 17 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Thomas Beyard Gooding as a director on 17 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from First Floor Blue Building Whites Grounds London SE1 3LA to 1 Valentine Place London SE1 8QH on 12 August 2014	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 120	(7 pages)
05 Aug 2013	CH03	Secretary's details changed for Mr Thomas Beyard Gooding on 5 August 2013	(1 page)
05 Aug 2013	CH01	Director's details changed for Mr Jonathan Andrew Bennet on 5 August 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Thomas Beyard Gooding on 5 August 2013	(2 pages)