| Company Name | Urban Thinking Limited |
|---|---|
| Director | David James Lindsay |
| Company Status | Active |
| Company Number | 07039756 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
| Previous Name | Medes Media Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David James Lindsay |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage Bury Road Lawshall Bury St. Edmunds Suffolk IP29 4PH |
| Secretary Name | Mr David James Lindsay |
|---|---|
| Status | Current |
| Appointed | 10 October 2016(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 64 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr Dusan Durdevic |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Secretary Name | Mr Dusan Durdevic |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Location
| Registered Address | 64 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dusan Durdevic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£497 |
| Cash | £801 |
| Current Liabilities | £6,564 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 27 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
|---|---|
| 20 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 27 October 2016 | Termination of appointment of Dusan Durdevic as a director on 14 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Dusan Durdevic as a secretary on 10 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Dusan Durdevic as a secretary on 10 October 2016 (1 page) |
| 20 October 2016 | Appointment of Mr David James Lindsay as a secretary on 10 October 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Appointment of Mr. David Lindsay as a director on 11 December 2015 (2 pages) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 15 September 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 20 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Incorporation (23 pages) |