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BLACK & WHITE THINKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black & White Thinking Limited. The company was founded 12 years ago and was given the registration number 08001061. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BLACK & WHITE THINKING LIMITED
Company Number:08001061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director16 November 2018Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director21 May 2012Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director22 March 2012Active

People with Significant Control

Mr Timothy Clifford Thackrah
Notified on:16 November 2018
Status:Active
Date of birth:April 1960
Nationality:English
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Rhys Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-09Officers

Change person director company with change date.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-03Resolution

Resolution.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Officers

Appoint person director company with name date.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Change account reference date company current shortened.

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