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Think Digital Group LTD

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Reports

Extended Company Report with Annual Accounts THINK DIGITAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THINK DIGITAL GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,973,197 -3.27%
Employees£19 0%
Total assets£1,824,859 +81.09%

ASSET.TV LIMITED

Details

Company type Private Limited Company, Active
Company Number 04771588
Record last updated Wednesday, January 10, 2024 9:56:19 AM UTC
Official Address 6 Waterside Station Road Harpenden North
There are 446 companies registered at this street
Postal Code AL54US
Sector Video production activities

Charts

Visits

THINK DIGITAL GROUP LTD (United Kingdom) Page visits 2024

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THINK DIGITAL GROUP LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2024 Appointment of a woman Appointment of a woman
Registry Dec 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2021 Appointment of a man as Chief Technology Officer and Director Appointment of a man as Chief Technology Officer and Director
Registry Apr 1, 2020 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 18, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 10, 2017 Persons with significant control Persons with significant control
Registry Oct 9, 2017 Persons with significant control 2600087... Persons with significant control 2600087...
Registry Oct 9, 2017 Persons with significant control Persons with significant control
Registry Sep 20, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2017 Appointment of a person as Director 2600005... Appointment of a person as Director 2600005...
Registry Sep 20, 2017 Resignation of one Director Resignation of one Director
Registry Sep 20, 2017 Resignation of one Director 2600009... Resignation of one Director 2600009...
Registry Sep 20, 2017 Resignation of one Director Resignation of one Director
Registry Sep 20, 2017 Resignation of one Director 2600009... Resignation of one Director 2600009...
Registry Sep 4, 2017 Resolution Resolution
Registry Sep 4, 2017 Resolution 2302969... Resolution 2302969...
Registry Aug 21, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 21, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2017 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Aug 3, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 1, 2017 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Financials Jun 27, 2016 Annual accounts Annual accounts
Registry Jun 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2016 Resignation of one Director Resignation of one Director
Registry Jun 10, 2016 Annual return Annual return
Registry Jun 10, 2016 Change of particulars for director Change of particulars for director
Registry Jun 10, 2016 Change of particulars for director 2597435... Change of particulars for director 2597435...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 24, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 2, 2015 Appointment of a man as Director and Financial Services Consultant Appointment of a man as Director and Financial Services Consultant
Registry Oct 2, 2015 Company name change Company name change
Registry Oct 2, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 7, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 7, 2015 Return of purchase of own shares Return of purchase of own shares
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Annual return Annual return
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry May 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Annual return Annual return
Registry Jun 6, 2014 Change of particulars for director Change of particulars for director
Registry Jun 6, 2014 Change of registered office address Change of registered office address
Registry Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2014 Change of particulars for director Change of particulars for director
Financials May 22, 2014 Annual accounts Annual accounts
Registry Apr 26, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry Jun 7, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Financials Jun 23, 2011 Annual accounts 8556948... Annual accounts 8556948...
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 6, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 13, 2011 Resignation of one Editing And Technical Director and one Director (a man) Resignation of one Editing And Technical Director and one Director (a man)
Registry Mar 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 2627079... Change of particulars for director 2627079...
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 2627079... Change of particulars for director 2627079...
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Nov 13, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 29, 2008 Resolution Resolution
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jun 8, 2006 Register of members Register of members

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