Advanced company searchLink opens in new window

THINK 24 MEDIA LIMITED

Company number 07025185

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 TM01 Termination of appointment of Guy Michael Lipscombe as a director on 4 May 2012
10 Oct 2013 TM01 Termination of appointment of Andrew John Goldthorpe as a director on 4 May 2012
10 Oct 2013 TM01 Termination of appointment of David Robert Shuttleworth as a director on 4 May 2012
10 Oct 2013 TM01 Termination of appointment of Eric Richard Lipscombe as a director on 4 May 2012
09 Oct 2013 DS01 Application to strike the company off the register
01 Oct 2013 TM01 Termination of appointment of David Robert Shuttleworth as a director on 4 May 2012
01 Oct 2013 TM01 Termination of appointment of Andrew John Goldthorpe as a director on 4 May 2012
01 Oct 2013 TM01 Termination of appointment of Guy Michael Lipscombe as a director on 4 May 2012
01 Oct 2013 TM01 Termination of appointment of Eric Richard Lipscombe as a director on 4 May 2012
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 100
03 May 2012 AD01 Registered office address changed from 21 Valentine Place London SE1 8QH United Kingdom on 3 May 2012
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr David Cuckow on 30 August 2011
13 Oct 2011 CH01 Director's details changed for Eric Richard Lipscombe on 30 August 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 28 February 2011
16 Dec 2010 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom on 16 December 2010
03 Nov 2010 SH02 Sub-division of shares on 31 October 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 31/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2010 AP01 Appointment of Andrew John Goldthorpe as a director