THINK DIGITAL GROUP LTD

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

This company is commonly known as Think Digital Group Ltd. The company was founded 21 years ago and was given the registration number 04771588. The firm's registered office is in HARPENDEN. You can find them at 6-7 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	THINK DIGITAL GROUP LTD
Company Number	:	04771588
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities

Office Address & Contact

Registered Address	:	6-7 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Cannon Street, London, England, EC4M 6XH	Secretary	01 August 2019	Active
30, Cannon Street, London, England, EC4M 6XH	Director	01 August 2019	Active
30, Cannon Street, London, England, EC4M 6XH	Director	15 October 2018	Active
30, Cannon Street, London, England, EC4M 6XH	Director	21 August 2017	Active
The Spinney, Rose Lane, Wheathampstead, AL4 8RD	Director	20 May 2003	Active
30, Cannon Street, London, England, EC4M 6XH	Director	21 August 2017	Active
17 Rectory Close, Slapton, Leighton Buzzard, LU7 9BZ	Secretary	17 March 2005	Active
The Spinney, Rose Lane, Wheathampstead, AL4 8RD	Secretary	20 May 2003	Active
6-7 Waterside, Station Road, Harpenden, AL5 4US	Secretary	21 August 2017	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	20 May 2003	Active
28, Church Green Row, Church Green, Harpenden, England, AL5 2TW	Director	26 April 2014	Active
5, Ferndene Road, London, SE24 0AQ	Director	01 July 2008	Active
15, Stephens Court, Station Road, Harpenden, England, AL5 4FE	Director	01 January 2011	Active
Laburnum Cottage, The Green, Green Hammerton, York, YO26 8BQ	Director	01 July 2004	Active
7, Waterside, Station Road, Harpenden, England, AL5 4US	Director	01 January 2010	Active
17 Rectory Close, Slapton, Leighton Buzzard, LU7 9BZ	Director	10 October 2003	Active
Monks Garden Spring Elms Lane, Little Baddow, Chelmsford, CM3 4SD	Director	10 October 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	20 May 2003	Active

People with Significant Control

Elcot Capital Management Limited
Notified on	:	01 April 2020
Status	:	Active
Country of residence	:	England
Address	:	6 Queripel House, 1 Duke Of York Square, London, England, SW3 4LY
Nature of control	:	Voting rights 25 to 50 percent

Queripel Partners Ii Lp
Notified on	:	21 August 2017
Status	:	Active
Country of residence	:	Channel Islands
Address	:	La Tonnelle House, Les Banques, Guernsey, Channel Islands, GY1 3HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Andrew Vogel
Notified on	:	03 August 2017
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	England
Address	:	6 Queripel House, Duke Of York Square, London, England, SW3 4LY
Nature of control	:	Significant influence or control as trust

Mr Craig Antony Walton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	England
Address	:	30, Cannon Street, London, England, EC4M 6XH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2023-09-26	Accounts	Accounts with accounts type small.	Download
2023-07-03	Mortgage	Mortgage satisfy charge full.	Download
2023-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-13	Persons with significant control	Notification of a person with significant control.	Download
2023-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Accounts	Accounts with accounts type small.	Download
2022-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-19	Accounts	Accounts amended with accounts type small.	Download
2021-09-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-06-30	Address	Change registered office address company with date old address new address.	Download
2021-06-30	Address	Change registered office address company with date old address new address.	Download
2021-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-01	Accounts	Accounts with accounts type small.	Download
2020-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-06	Persons with significant control	Notification of a person with significant control.	Download
2020-04-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-09	Resolution	Resolution.	Download
2019-10-15	Officers	Appoint person director company with name date.	Download
2019-10-15	Officers	Appoint person secretary company with name date.	Download
2019-10-15	Officers	Termination secretary company with name termination date.	Download
2019-10-02	Accounts	Accounts with accounts type small.	Download
2019-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-19	Accounts	Change account reference date company current extended.	Download
2018-10-22	Officers	Appoint person director company with name date.	Download