Think Limited

Company Name	Think Limited
Directors	Tarek Antoine Nseir and Jason David Peterson
Company Status	Active
Company Number	04573723
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Previous Name	Thinkco Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tarek Antoine Nseir
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(1 year, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Jason David Peterson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 November 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	01 November 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Gary Lee Glozier
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 July 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Samer Nseir
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2005)
Role	Media Developer
Correspondence Address	57 Manor Drive Hinchley Wood Esher Surrey KT10 0AZ

Director Name	Mr Martin Carl Porton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Secretary Name	Mr Martin Carl Porton
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Clayworth Road Brunton Park Gosforth Newcastle Upon Tyne NE3 5AB

Director Name	Mr Gary Geoffrey Boon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2009)
Role	Developer
Country of Residence	England
Correspondence Address	41 Cherrywood Newcastle Upon Tyne NE6 4NW

Director Name	Mr Robert Hudson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	83 Malcolm Street Heaton Newcastle Upon Tyne NE6 5PL

Director Name	Ms Penny Louise Holland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2012)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Ms Mary Teresa Rainey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Mr Steven Johnston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 February 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Beringea Llp 39 Earlham Street London WC2H 9LT

Director Name	Ms Lynne Davidson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Mr Andrew Robert Whatley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Secretary Name	Mrs Anita Rajdev
Status	Resigned
Appointed	29 May 2015(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Mr Julian Blair Burnett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(12 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 September 2015)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Lea Simpson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(12 years, 8 months after company formation)
Appointment Duration	9 months (resigned 11 April 2016)
Role	Strategy Director
Country of Residence	England
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Mr Malcolm Kennedy Hunt Moss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2018)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mrs Anita Rajdev
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8-14 Think Ltd Vine Hill London EC1R 5DX

Director Name	Mr Richard James Curtis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2018)
Role	Strategy Partner
Country of Residence	United Kingdom
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Miss Natalie Sarah Gross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BF

Director Name	Mr Jason Denis Victor Harman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Svp, Co-Head Of Global Business
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	think.eu
Telephone	020 75046000
Telephone region	London

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

804 at £0.1	Ms Mary Teresa Rainey 8.44% Ordinary
5k at £0.1	T.a. Nseir 52.09% Ordinary
1.7k at £0.1	Proven Vct 18.11% Ordinary A
1k at £0.1	Proven Vct 10.87% Ordinary
1000 at £0.1	G.l. Glozier 10.49% Ordinary

Financials

Year	2014
Turnover	£6,174,892
Gross Profit	£5,913,002
Net Worth	£1,317,357
Cash	£806,168
Current Liabilities	£725,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

9 October 2017	Delivered on: 10 October 2017 Persons entitled: Proven Legacy PLC Classification: A registered charge Outstanding
21 December 2011	Delivered on: 7 January 2012 Persons entitled: Beringea LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2011	Delivered on: 4 January 2012 Persons entitled: Beringea LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 November 2009	Delivered on: 3 December 2009 Persons entitled: Beringea LLP (As Security Trustee for the Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 February 2009	Delivered on: 19 February 2009 Persons entitled: Rivercrest Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£33,244.20. Outstanding
23 February 2006	Delivered on: 1 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
9 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
18 November 2021	Change of details for Epam Systems Ltd as a person with significant control on 24 September 2020 (2 pages)
18 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (27 pages)
25 February 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Jason Denis Victor Harman as a director on 31 December 2020 (1 page)
2 November 2020	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
2 November 2020	Director's details changed for Tarek Antoine Nseir on 21 August 2020 (2 pages)
2 November 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Jason Denis Victor Harman on 21 August 2020 (2 pages)
2 November 2020	Director's details changed for Mr Jason David Peterson on 21 August 2020 (2 pages)
30 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
29 October 2020	Full accounts made up to 31 October 2019 (28 pages)
19 December 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
23 July 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
28 February 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 November 2018 (2 pages)
28 February 2019	Registered office address changed from 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BF to 25 Canada Square Level 37 London E14 5LQ on 28 February 2019 (1 page)
21 November 2018	Cancellation of shares. Statement of capital on 31 October 2018 GBP 1,405.90 (4 pages)
21 November 2018	Purchase of own shares. (3 pages)
13 November 2018	Satisfaction of charge 4 in full (1 page)
13 November 2018	Satisfaction of charge 5 in full (1 page)
13 November 2018	Satisfaction of charge 045737230006 in full (1 page)
13 November 2018	Satisfaction of charge 3 in full (1 page)
5 November 2018	Appointment of Mr Jason Denis Victor Harman as a director on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Anita Rajdev as a secretary on 1 November 2018 (1 page)
2 November 2018	Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 1 November 2018 (1 page)
2 November 2018	Termination of appointment of Natalie Sarah Gross as a director on 1 November 2018 (1 page)
2 November 2018	Termination of appointment of Anita Rajdev as a director on 1 November 2018 (1 page)
2 November 2018	Cessation of Anita Rajdev as a person with significant control on 1 November 2018 (1 page)
2 November 2018	Cessation of Tarek Antoine Nseir as a person with significant control on 1 November 2018 (1 page)
2 November 2018	Cessation of Proven Vct as a person with significant control on 1 November 2018 (1 page)
2 November 2018	Appointment of Mr Jason David Peterson as a director on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Richard James Curtis as a director on 1 November 2018 (1 page)
2 November 2018	Notification of Epam Systems Ltd as a person with significant control on 1 November 2018 (2 pages)
1 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 1,768.7 (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,363.50 (5 pages)
30 October 2018	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,408.90 (5 pages)
30 October 2018	Statement of capital following an allotment of shares on 21 April 2018 GBP 1,372.50 (5 pages)
26 October 2018	Statement of capital following an allotment of shares on 23 May 2008 GBP 1,399.9 (2 pages)
26 October 2018	Statement of capital following an allotment of shares on 1 December 2008 GBP 1,399.9 (2 pages)
23 October 2018	Satisfaction of charge 2 in full (4 pages)
21 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
10 October 2017	Registration of charge 045737230006, created on 9 October 2017 (41 pages)
10 October 2017	Registration of charge 045737230006, created on 9 October 2017 (41 pages)
20 September 2017	Appointment of Mr Richard James Curtis as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Richard James Curtis as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Miss Natalie Sarah Gross as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Miss Natalie Sarah Gross as a director on 20 September 2017 (2 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
27 April 2017	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,383.5 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,383.5 (3 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
29 July 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
29 July 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
20 April 2016	Appointment of Mrs Anita Rajdev as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Anita Rajdev as a director on 19 April 2016 (2 pages)
19 April 2016	Termination of appointment of Lea Simpson as a director on 11 April 2016 (1 page)
19 April 2016	Termination of appointment of Lea Simpson as a director on 11 April 2016 (1 page)
24 February 2016	Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 3 February 2016 (2 pages)
24 February 2016	Termination of appointment of Trevor Michael Hope as a director on 3 February 2016 (1 page)
24 February 2016	Termination of appointment of Trevor Michael Hope as a director on 3 February 2016 (1 page)
24 February 2016	Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 3 February 2016 (2 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,363.5 (5 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,363.5 (5 pages)
2 October 2015	Termination of appointment of Julian Burnett as a director on 25 September 2015 (1 page)
2 October 2015	Termination of appointment of Julian Burnett as a director on 25 September 2015 (1 page)
8 September 2015	Termination of appointment of Mary Teresa Rainey as a director on 5 September 2015 (1 page)
8 September 2015	Termination of appointment of Mary Teresa Rainey as a director on 5 September 2015 (1 page)
29 July 2015	Full accounts made up to 31 October 2014 (23 pages)
29 July 2015	Full accounts made up to 31 October 2014 (23 pages)
13 July 2015	Appointment of Mr Julian Burnett as a director on 13 July 2015 (2 pages)
13 July 2015	Appointment of Mr Julian Burnett as a director on 13 July 2015 (2 pages)
13 July 2015	Appointment of Lea Simpson as a director on 13 July 2015 (2 pages)
13 July 2015	Appointment of Lea Simpson as a director on 13 July 2015 (2 pages)
8 June 2015	Appointment of Mrs Anita Rajdev as a secretary on 29 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Anita Rajdev as a secretary on 29 May 2015 (2 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 953 (5 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 953 (5 pages)
12 August 2014	Full accounts made up to 31 October 2013 (24 pages)
12 August 2014	Full accounts made up to 31 October 2013 (24 pages)
4 June 2014	Termination of appointment of Andrew Whatley as a director (1 page)
4 June 2014	Termination of appointment of Andrew Whatley as a director (1 page)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 953 (6 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 953 (6 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 953.00 (4 pages)
30 August 2013	Purchase of own shares. (3 pages)
30 August 2013	Purchase of own shares. (3 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 953.00 (4 pages)
21 August 2013	Termination of appointment of Lynne Davidson as a director (1 page)
21 August 2013	Termination of appointment of Lynne Davidson as a director (1 page)
29 July 2013	Full accounts made up to 31 October 2012 (20 pages)
29 July 2013	Full accounts made up to 31 October 2012 (20 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
22 November 2012	Director's details changed for Tarek Antoine Nseir on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Tarek Antoine Nseir on 22 November 2012 (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (17 pages)
2 August 2012	Full accounts made up to 31 October 2011 (17 pages)
30 July 2012	Termination of appointment of Steven Johnston as a director (1 page)
30 July 2012	Termination of appointment of Steven Johnston as a director (1 page)
26 July 2012	Termination of appointment of Gary Glozier as a director (1 page)
26 July 2012	Termination of appointment of Gary Glozier as a director (1 page)
23 May 2012	Termination of appointment of Penny Holland as a director (1 page)
23 May 2012	Termination of appointment of Penny Holland as a director (1 page)
21 February 2012	Appointment of Mr Andrew Robert Whatley as a director (2 pages)
21 February 2012	Appointment of Mr Andrew Robert Whatley as a director (2 pages)
10 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
10 January 2012	Statement of capital following an allotment of shares on 4 May 2011 GBP 992.5 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 4 May 2011 GBP 992.5 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 4 May 2011 GBP 992.5 (3 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 January 2011	Appointment of Ms Lynne Davidson as a director (2 pages)
13 January 2011	Appointment of Ms Lynne Davidson as a director (2 pages)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
14 September 2010	Termination of appointment of Martin Porton as a director (1 page)
14 September 2010	Termination of appointment of Martin Porton as a director (1 page)
14 September 2010	Termination of appointment of Martin Porton as a secretary (1 page)
14 September 2010	Termination of appointment of Martin Porton as a secretary (1 page)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Statement of company's objects (2 pages)
18 February 2010	S-div (1 page)
18 February 2010	S-div (1 page)
11 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 January 2010	Purchase of own shares. (3 pages)
11 January 2010	Purchase of own shares. (3 pages)
11 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 January 2010	Cancellation of shares. Statement of capital on 11 January 2010 GBP 953.0 (4 pages)
11 January 2010	Cancellation of shares. Statement of capital on 11 January 2010 GBP 953.0 (4 pages)
5 January 2010	Notice of Restriction on the Company's Articles (2 pages)
5 January 2010	Appointment of Trevor Hope as a director (3 pages)
5 January 2010	Notice of Restriction on the Company's Articles (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 953.00 (4 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
5 January 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 953.00 (4 pages)
5 January 2010	Appointment of Trevor Hope as a director (3 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
1 December 2009	Director's details changed for Tarek Antoine Nseir on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Gary Lee Glozier on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Ms Penny Louise Holland on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Steven Johnston on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Ms Mary Teresa Rainey on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Ms Penny Louise Holland on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Gary Lee Glozier on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Ms Mary Teresa Rainey on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Carl Porton on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Carl Porton on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Tarek Antoine Nseir on 25 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Steven Johnston on 25 October 2009 (2 pages)
10 July 2009	Appointment terminated director gary boon (1 page)
10 July 2009	Appointment terminated director gary boon (1 page)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 May 2009	Director appointed mr steven johnston (1 page)
28 May 2009	Director appointed mr steven johnston (1 page)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 February 2009	Appointment terminated director robert hudson (1 page)
6 February 2009	Appointment terminated director robert hudson (1 page)
4 November 2008	Return made up to 25/10/08; full list of members (6 pages)
4 November 2008	Return made up to 25/10/08; full list of members (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 July 2008	Director appointed ms penny louise holland (1 page)
7 July 2008	Director appointed ms mary teresa rainey (2 pages)
7 July 2008	Director appointed ms penny louise holland (1 page)
7 July 2008	Director appointed ms mary teresa rainey (2 pages)
30 June 2008	Resolutions RES13 ‐ 412 ordinary shares allotted to m t rainey 23/05/2008 (1 page)
30 June 2008	Resolutions RES13 ‐ 412 ordinary shares allotted to m t rainey 23/05/2008 (1 page)
14 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2007	Nc inc already adjusted 23/11/06 (2 pages)
21 December 2007	Nc inc already adjusted 23/11/06 (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
13 September 2007	Â£ ic 930/744 19/07/07 Â£ sr 186@1=186 (1 page)
13 September 2007	Â£ ic 930/744 19/07/07 Â£ sr 186@1=186 (1 page)
13 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 April 2007	Â£ sr 100@1 11/11/05 (1 page)
16 April 2007	Â£ sr 100@1 11/11/05 (1 page)
27 February 2007	Company name changed thinkco LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed thinkco LIMITED\certificate issued on 27/02/07 (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: 42 leazes park road newcastle upon tyne NE1 4PL (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 42 leazes park road newcastle upon tyne NE1 4PL (1 page)
6 December 2006	Resolutions RES13 ‐ Re-allotting shares 23/11/06 (2 pages)
6 December 2006	Resolutions RES13 ‐ Re-allotting shares 23/11/06 (2 pages)
5 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2006	Ad 23/11/06-23/11/06 Â£ si 30@1=30 Â£ ic 900/930 (1 page)
27 November 2006	Ad 23/11/06-23/11/06 Â£ si 30@1=30 Â£ ic 900/930 (1 page)
7 November 2006	Return made up to 25/10/06; full list of members (3 pages)
7 November 2006	Return made up to 25/10/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
1 March 2006	Particulars of mortgage/charge (9 pages)
1 March 2006	Particulars of mortgage/charge (9 pages)
9 December 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 February 2005	Return made up to 25/10/04; full list of members (3 pages)
1 February 2005	Return made up to 25/10/04; full list of members (3 pages)
23 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 May 2004	Ad 01/04/04--------- Â£ si 799@1=799 Â£ ic 201/1000 (2 pages)
14 May 2004	Ad 01/04/04--------- Â£ si 799@1=799 Â£ ic 201/1000 (2 pages)
14 May 2004	Ad 19/04/04--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
14 May 2004	Ad 19/04/04--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
16 March 2004	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
18 November 2003	Company name changed revelation design LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed revelation design LIMITED\certificate issued on 18/11/03 (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
25 October 2002	Incorporation (9 pages)
25 October 2002	Incorporation (9 pages)

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