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THINKING HAT MEDIA LIMITED

Company number 09805470

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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)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	PSC01	Notification of Emma Louise Heley as a person with significant control on 1 November 2017	View PDF Notification of Emma Louise Heley as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	AD01	Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY on 12 September 2017	View PDF Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY on 12 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP01	Appointment of Miss Emma Louise Heley as a director on 30 August 2017	View PDF Appointment of Miss Emma Louise Heley as a director on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2016	CH01	Director's details changed for Mrs Madeline Amy Leek on 13 August 2016	View PDF Director's details changed for Mrs Madeline Amy Leek on 13 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2016	AP01	Appointment of Mrs Madeline Amy Leek as a director on 13 August 2016	View PDF Appointment of Mrs Madeline Amy Leek as a director on 13 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 13 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Brookes on 27 October 2015	View PDF Director's details changed for Mr David Brookes on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Brookes on 27 October 2015	View PDF Director's details changed for Mr David Brookes on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AD01	Registered office address changed from The Lodge 196 Peckham Rye Road East Dulwich London SE22 9QA United Kingdom to The Gallery 14 Upland Road Dulwich London SE22 9EE on 27 October 2015	View PDF Registered office address changed from The Lodge 196 Peckham Rye Road East Dulwich London SE22 9QA United Kingdom to The Gallery 14 Upland Road Dulwich London SE22 9EE on 27 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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