| Company Name | Think Digital Media Limited |
|---|---|
| Director | Peter Rocco D'Eugenio |
| Company Status | Active |
| Company Number | 07839875 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Rocco D'Eugenio |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Linden Gardens London W2 4HQ |
| Director Name | Mr Robert James Thoburn |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chandler House Talbot Road Leyland Lancashire PR25 2ZF |
Location
| Registered Address | 39a Linden Gardens London W2 4HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Deugenio 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 16 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 14 November 2020 | Director's details changed for Peter Rocco D'ellgenio on 9 November 2019 (2 pages) |
| 14 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 3 April 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 12 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Appointment of Peter Rocco D'ellgenio as a director (3 pages) |
| 17 November 2011 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 17 November 2011 (2 pages) |
| 17 November 2011 | Termination of appointment of Robert Thoburn as a director (2 pages) |
| 17 November 2011 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 17 November 2011 (2 pages) |
| 17 November 2011 | Appointment of Peter Rocco D'ellgenio as a director (3 pages) |
| 17 November 2011 | Termination of appointment of Robert Thoburn as a director (2 pages) |
| 9 November 2011 | Incorporation (22 pages) |
| 9 November 2011 | Incorporation (22 pages) |