Black & White Thinking Limited

Company Name	Black & White Thinking Limited
Directors	Darren Rhys Williams and Timothy Clifford Thackrah
Company Status	Active
Company Number	08001061
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Darren Rhys Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Timothy Clifford Thackrah
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	16 November 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Howard John Milton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Darren Rhys Williams 50.00% Ordinary
500 at £1	Howard John Milton 50.00% Ordinary

Financials

Year	2014
Turnover	£524,308
Gross Profit	£416,125
Net Worth	£45,664
Cash	£13,348
Current Liabilities	£96,279

Accounts

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

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

9 August 2012	Delivered on: 11 August 2012 Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership 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: Monies from time to time standing to the credit of a designated deposit account. Outstanding

9 August 2012

Delivered on: 11 August 2012
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership

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: Monies from time to time standing to the credit of a designated deposit account.
Outstanding

Filing History

22 March 2024	Confirmation statement made on 22 March 2024 with updates (5 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
11 March 2021	Change of details for Mr Darren Rhys Williams as a person with significant control on 16 November 2018 (2 pages)
9 March 2021	Director's details changed for Mr Darren Rhys Williams on 8 March 2021 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 March 2020	Change of details for Darren Rhys Williams as a person with significant control on 16 November 2018 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 July 2019	Satisfaction of charge 1 in full (1 page)
5 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 March 2019	Notification of Timothy Thackrah as a person with significant control on 16 November 2018 (2 pages)
26 March 2019	Appointment of Mr Timothy Clifford Thackrah as a director on 16 November 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (3 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (3 pages)
16 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 April 2015	Termination of appointment of Howard John Milton as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of Howard John Milton as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of Howard John Milton as a director on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
25 February 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
25 February 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
9 September 2013	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 September 2013 (1 page)
2 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
2 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Mr Howard John Milton on 24 April 2013 (2 pages)
3 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Mr Howard John Milton on 24 April 2013 (2 pages)
27 November 2012	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 27 November 2012 (2 pages)
27 November 2012	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 27 November 2012 (2 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 1,000 (4 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 1,000 (4 pages)
3 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 1,000 (4 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 May 2012	Appointment of Mr Darren Rhys Williams as a director (2 pages)
25 May 2012	Appointment of Mr Darren Rhys Williams as a director (2 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)