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THINK3 AGENCY LIMITED

Company number 11856890

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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)
02 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
27 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2022 TM01 Termination of appointment of Gareth Jones as a director on 18 March 2022
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Luke Smith as a director on 31 December 2020
02 Jun 2020 AD01 Registered office address changed from Suite 5, Marble Hall Nightingale Road Derby DE24 8BF England to 5 Iron Gate Second Floor Derby DE1 3FJ on 2 June 2020
12 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
11 Feb 2020 PSC02 Notification of Think3 Studio Limited as a person with significant control on 30 April 2019
11 Feb 2020 PSC07 Cessation of Luke Smith as a person with significant control on 30 April 2019
11 Feb 2020 PSC07 Cessation of Grant Thompson as a person with significant control on 30 April 2019
11 Feb 2020 PSC07 Cessation of Gareth Jones as a person with significant control on 30 April 2019
09 May 2019 AP01 Appointment of Mr Lee Anthony Marples as a director on 30 April 2019
09 May 2019 AD01 Registered office address changed from 56 Arnfield Drive Hilton Derby DE65 5AA United Kingdom to Suite 5, Marble Hall Nightingale Road Derby DE24 8BF on 9 May 2019
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 3