THINK DIGITAL GROUP LTD
30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 04771588
- Last Updated: 01 Mar 2024
Company Profile
THINK DIGITAL GROUP LTD was incorporated on Tuesday, May 20, 2003 as a Private Limited Company with registered address in LONDON. THINK DIGITAL GROUP LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 21 years 5 months and 25 days.
| Name | THINK DIGITAL GROUP LTD |
|---|---|
| Company number | 04771588 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elcot Capital Management Limited 1 Duke Of York Square, SW3 4LY |
Dates: Wednesday, April 1, 2020 - Tuesday, June 13, 2023
voting rights 25 to 50 percent
|
| Queripel Partners Ii Lp Les Banques, St Sampson, GY1 3HS |
Dates: Monday, August 21, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Vogel Nationality: British |
Dates: Thursday, August 3, 2017 - present
significant influence or control as trust
|
| Mr Craig Antony Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THINK DIGITAL GROUP LTD | 20 May 2003 |
| ASSET.TV LIMITED | 02 Oct 2015 |