This company is commonly known as Thinkbox Tv Limited. The company was founded 18 years ago and was given the registration number 05724143. The firm's registered office is in LONDON. You can find them at Manning House 1st Floor, 22 Carlisle Place, London, . This company's SIC code is 73120 - Media representation services.
| Name | : | THINKBOX TV LIMITED |
|---|---|---|
| Company Number | : | 05724143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manning House 1st Floor, 22 Carlisle Place, London, SW1P 1JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 01 July 2022 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 31 July 2022 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 15 November 2007 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA | Director | 01 January 2021 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 29 January 2015 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 22 September 2011 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 26 February 2020 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 24 November 2011 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Secretary | 20 September 2012 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA | Secretary | 04 December 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 28 February 2006 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA | Director | 22 September 2011 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA | Director | 04 December 2006 | Active |
| Canada House 29, Hampton Road, Twickenham, TW2 5QE | Director | 04 December 2006 | Active |
| Canada House, 29 Hampton Road, Twickenham, TW2 5QE | Director | 04 December 2006 | Active |
| Canada House 29, Hampton Road, Twickenham, TW2 5QE | Director | 15 November 2007 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA | Director | 16 January 2017 | Active |
| Canada House 29, Hampton Road, Twickenham, TW2 5QE | Director | 04 December 2006 | Active |
| 89 Ingrave Road, Brentwood, CM15 8BA | Director | 04 December 2006 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA | Director | 10 October 2014 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA | Director | 01 January 2011 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 20 May 2015 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA | Director | 25 April 2013 | Active |
| Canada House 29, Hampton Road, Twickenham, TW2 5QE | Director | 04 December 2006 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA | Director | 22 September 2011 | Active |
| Canada House, 29 Hampton Road, Twickenham, TW2 5QE | Director | 15 June 2011 | Active |
| Canada House 29, Hampton Road, Twickenham, TW2 5QE | Director | 21 December 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 February 2006 | Active |
| Canada House, 29 Hampton Road, Twickenham, TW2 5QE | Director | 01 October 2009 | Active |
| Canada House, 29 Hampton Road, Twickenham, TW2 5QE | Director | 25 November 2010 | Active |
| Forge Farm House, Bedgebury Road Goudhurst, Cranbrook, TN17 2QZ | Director | 04 December 2006 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA | Director | 27 February 2020 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 15 November 2021 | Active |
| Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA | Director | 23 February 2012 | Active |
| Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 20 September 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Address | Change sail address company with old address new address. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
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