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Company Information for

THINKBOX TV LIMITED

HOLBORN GATE, 326-330 HIGH HOLBORN, LONDON, GREATER LONDON, WC1V 7PP,
Company Registration Number
05724143
Private Limited Company
Active

Company Overview

About Thinkbox Tv Ltd
THINKBOX TV LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". Thinkbox Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THINKBOX TV LIMITED
 
Legal Registered Office
HOLBORN GATE
326-330 HIGH HOLBORN
LONDON
GREATER LONDON
WC1V 7PP
Other companies in SW1P
 
Previous Names
PRECIS (2596) LIMITED19/04/2006
Filing Information
Company Number 05724143
Company ID Number 05724143
Date formed 2006-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB891310532  
Last Datalog update: 2024-10-05 08:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINKBOX TV LIMITED
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Company Officers of THINKBOX TV LIMITED

Current Directors
Officer Role Date Appointed
JAINE LINDA TAMPLIN
 Company Secretary 2012-09-20
JONATHAN MARK ALLAN
 Director 2011-09-22
TERESA MARGARET ALPS
 Director 2006-12-04
ZOE NICOLA CLAPP
 Director 2017-01-16
LINDSEY ANNE CLAY
 Director 2007-11-15
MATTHEW HILL
 Director 2015-01-29
JOHN RICHARD LITSTER
 Director 2015-05-20
CHARLES ANDREW LACHLAN MACGILLIVRAY
 Director 2011-09-22
ANDREW JAMES MALLANDAINE
 Director 2013-04-25
STEPHEN ANTHONY WAXMAN
 Director 2012-09-20
EDWARD KELLY WILLIAMS
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNES ANTHONIUS WILLEM GOOZE-ZIJL
 Director 2014-10-10 2017-01-13
JEREMY TESTER
 Director 2012-02-23 2015-05-20
NEIL ALAN MORTENSEN
 Director 2011-09-22 2015-01-29
JULIA JORDAN
 Director 2011-01-01 2014-10-10
SIMON PHILLIP COX
 Director 2006-12-04 2013-04-25
STEPHEN ANTHONY WAXMAN
 Company Secretary 2006-12-04 2012-09-20
NICK MILLIGAN
 Director 2006-12-04 2012-02-23
JULIA MARGUERITE PORTER
 Director 2010-11-25 2011-11-24
MICHAEL JOHN PARKER
 Director 2011-06-15 2011-09-22
DAVID NEIL BRENNAN
 Director 2007-11-15 2011-07-15
ANDREW NICHOLAS CHARLES BARNES
 Director 2006-12-04 2011-06-15
SIMON JOHN POOLE
 Director 2009-10-01 2010-12-31
MARK ARTHUR WHITE
 Director 2006-12-04 2010-12-31
DAVID SKIPWITH PEMSEL
 Director 2006-12-21 2010-11-25
NICHOLAS CHARLES BAMPTON
 Director 2006-12-04 2009-12-23
CLIVE WILLIAM CROUCH
 Director 2006-12-04 2009-10-01
CLARE LESLIE SALMON
 Director 2006-12-04 2006-12-21
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2006-02-28 2006-12-04
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2006-02-28 2006-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK ALLAN 4 VENTURES LIMITED Director 2017-04-19 CURRENT 2000-11-08 Active
JONATHAN MARK ALLAN CHANNEL FOUR INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2014-03-20 Active
JONATHAN MARK ALLAN THE BOX PLUS NETWORK LIMITED Director 2011-11-28 CURRENT 1991-09-06 Active - Proposal to Strike off
TERESA MARGARET ALPS THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED Director 2017-04-28 CURRENT 2004-05-18 Active
ZOE NICOLA CLAPP INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED Director 2018-05-02 CURRENT 1900-12-20 Active
LINDSEY ANNE CLAY CTVC MEDIA LIMITED Director 2017-04-26 CURRENT 1984-01-10 Active
LINDSEY ANNE CLAY CTVC LIMITED Director 2017-04-26 CURRENT 1978-06-29 Active
LINDSEY ANNE CLAY RANK FOUNDATION LIMITED(THE) Director 2016-09-14 CURRENT 1953-02-25 Active
LINDSEY ANNE CLAY SOMETHIN' ELSE GROUP LIMITED Director 2016-06-02 CURRENT 2013-12-03 Active
LINDSEY ANNE CLAY BRITISH ADVERTISING BROADCAST AWARDS LIMITED Director 2010-07-22 CURRENT 1974-01-02 Active
JOHN RICHARD LITSTER KNOW HOW YOU COMMUNITY INTEREST COMPANY Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-02-07
ANDREW JAMES MALLANDAINE CLEARCAST LIMITED Director 2011-03-18 CURRENT 2007-06-22 Active
STEPHEN ANTHONY WAXMAN ELCIEN MUSIC LIMITED Director 2010-09-27 CURRENT 1960-05-13 Liquidation
STEPHEN ANTHONY WAXMAN 29 HAMPTON ROAD LTD Director 2005-02-21 CURRENT 2005-02-21 Active
STEPHEN ANTHONY WAXMAN GRENCODRIVE LIMITED Director 1992-12-06 CURRENT 1979-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25APPOINTMENT TERMINATED, DIRECTOR VERICA DJURDJEVIC
2024-10-25DIRECTOR APPOINTED MRS VICTORIA CHRISTINA APPLEBY
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-12Director's details changed for Mr Samuel Wambi Tewungwa on 2024-02-29
2024-03-11CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-28Termination of appointment of Jaine Linda Tamplin on 2023-01-27
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04AP01DIRECTOR APPOINTED MR PAUL BOSCOE LEO BURDIN
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WAXMAN
2022-07-12AP01DIRECTOR APPOINTED MR BRETT AUMULLER
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DEV ROHIT SANGANI
2022-03-08AD02Register inspection address changed from Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to Holborn Gate 326-330 High Holborn London WC1V 7PP
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR DEV ROHIT SANGANI
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LITSTER
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM , Holborn Gate High Holborn, London, WC1V 7PP, England
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CH01Director's details changed for Ms Verika Djurdjevic on 2021-07-14
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM , Manning House 1st Floor, 22 Carlisle Place, London, SW1P 1JA
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-08CH01Director's details changed for Ms Verica Djurdjevic on 2021-02-10
2021-02-01AP01DIRECTOR APPOINTED MS VERICA DJURDJEVIC
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SALMON
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR SAMUEL WAMBI TEWUNGWA
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ALLAN
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 21000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MS ZOE NICOLA CLAPP
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 21000
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-09AP01DIRECTOR APPOINTED MR JOHN RICHARD LITSTER
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TESTER
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 21000
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN MORTENSEN
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY ANNE CLAY / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ALPS / 18/03/2015
2015-03-18AP01DIRECTOR APPOINTED MR MATTHEW HILL
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TESTER / 18/03/2015
2014-10-22AP01DIRECTOR APPOINTED MR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIA JORDAN
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 21000
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AP01DIRECTOR APPOINTED MR ANDREW JAMES MALLANDAINE
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2013-03-20AR0128/02/13 FULL LIST
2013-03-20AD02SAIL ADDRESS CHANGED FROM: C/O STEPHEN WAXMAN & CO CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE UNITED KINGDOM
2012-10-10AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY WAXMAN
2012-10-10AP03SECRETARY APPOINTED MS JAINE LINDA TAMPLIN
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WAXMAN
2012-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-14AR0128/02/12 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM MANNING HOUSE 1ST FLOOR 22 CARLISLE PLACE LONDON SW10 1JA UNITED KINGDOM
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE
2012-02-29AP01DIRECTOR APPOINTED MR JEREMY TESTER
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR NICK MILLIGAN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PORTER
2011-12-01AP01DIRECTOR APPOINTED MR EDWARD KELLY WILLIAMS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2011-11-23AP01DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2011-10-26AP01DIRECTOR APPOINTED MR NEIL ALAN MORTENSEN
2011-10-25AP01DIRECTOR APPOINTED MR CHARLES ANDREW LACHLAN MACGILLIVRAY
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN PARKER
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-24AR0128/02/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED JULIA JORDAN
2011-01-13AP01DIRECTOR APPOINTED JULIA MARGUERITE PORTER
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEMSEL
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04AR0128/02/10 FULL LIST
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / FCA STEPHEN ANTHONY WAXMAN / 31/10/2009
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKIPWITH PEMSEL / 31/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK MILLIGAN / 31/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP COX / 31/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE CLAY / 31/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BRENNAN / 31/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CHARLES BARNES / 31/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ALPS / 31/10/2009
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CROUCH
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMPTON
2010-02-04AP01DIRECTOR APPOINTED SIMON JOHN POOLE
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITE / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKIPWITH PEMSEL / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK MILLIGAN / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP COX / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CLAY / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BRENNAN / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP COX / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAMPTON / 09/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ALPS / 09/12/2009
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THINKBOX TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THINKBOX TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-07 Outstanding AGELEF SHIPPING CO (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINKBOX TV LIMITED

Intangible Assets
Patents
We have not found any records of THINKBOX TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THINKBOX TV LIMITED
Trademarks
We have not found any records of THINKBOX TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINKBOX TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as THINKBOX TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THINKBOX TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINKBOX TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THINKBOX TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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