Quickthink Media Limited. net worth, address, company information. Free

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Quickthink Media Limited (registration number 06703793) is a private limited company created on 2008-09-22 in United Kingdom. The enterprise is registered at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB. Quickthink Media Limited operates SIC code: 73110 which means "advertising agencies".

Company details

Name	Quickthink Media Limited
Number	06703793
Date of Incorporation:	Monday 22nd September 2008
End of financial year:	31 December
Address:	1st Floor, 19 Clifftown Road, Southend-on-sea, SS1 1AB
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in this firm, we can name: Tim W. (in the company from 01 January 2021), Michael J. (appointment date: 20 February 2017), Michael N. (appointed on 20 February 2017). 1 secretary is there as well: Michael N. (appointed on 20 February 2017). The official register indexes 5 persons of significant control, namely: Ayima Limited can be reached at 19 Clifftown Road, 19 Clifftown Road, SS1 1AB Southend-On-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael N. has substantial control or influence, Tim W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2016-12-31	2017-12-31
Current Assets	129,158	135,394	541,389	685,973	536,520
Number Shares Allotted	-	120	120	-	-
Shareholder Funds	60,024	86,333	93,324	-	-
Total Assets Less Current Liabilities	60,024	86,333	93,324	-	-

People with significant control

Ayima Limited

6 June 2016

Address	1st Floor 19 Clifftown Road, 19 Clifftown Road, Southend-On-Sea, SS1 1AB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Ayima Limited
Registration number	04886539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

20 February 2017 - 26 September 2022

Nature of control:	significiant influence or control

Tim W.

20 February 2017 - 26 September 2022

Nature of control:	significiant influence or control

Michael J.

20 February 2017 - 26 September 2022

Nature of control:	significiant influence or control

Gaming Realms Plc

6 April 2016 - 6 June 2016

Address	1 Valentine Place, London, SE1 8QH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04175777
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, May 2023 \| accounts	Free Download (44 pages)
(CH01) On September 20, 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, May 2022 \| accounts	Free Download (47 pages)
(AD01) New registered office address 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Change occurred on April 28, 2021. Company's previous address: Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom. filed on: 28th, April 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (27 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CH01) On December 3, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(CH03) On December 3, 2020 secretary's details were changed filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Change occurred on December 3, 2020. Company's previous address: 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom. filed on: 3rd, December 2020 \| address	Free Download (1 page)
(CH01) On December 3, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (28 pages)
(CH01) On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Floor Lindsey Street London EC1A 9HP. Change occurred on September 10, 2019. Company's previous address: Suite 1a Lindsey Street London EC1A 9HP England. filed on: 10th, September 2019 \| address	Free Download (1 page)
(AD01) New registered office address 1st Floor 1 Lindsey Street London EC1A 9HP. Change occurred on September 10, 2019. Company's previous address: 1 Floor Lindsey Street London EC1A 9HP United Kingdom. filed on: 10th, September 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
(AP01) On February 20, 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 20, 2017) of a secretary filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 20, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 1a Lindsey Street London EC1A 9HP. Change occurred on February 28, 2017. Company's previous address: 1 Valentine Place London SE1 8QH. filed on: 28th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 20, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 20, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) On February 20, 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AP01) On October 28, 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 28, 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address 1 Valentine Place London SE1 8QH. Change occurred on August 12, 2014. Company's previous address: First Floor Blue Building Whites Grounds London SE1 3LA. filed on: 12th, August 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 12, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 17, 2014) of a secretary filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 17, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 17, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 12th, November 2013 \| annual return	Free Download (7 pages)
(CH01) On August 5, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 5, 2013. Old Address: Thames House 18 Park Street London SE1 9EQ England filed on: 5th, August 2013 \| address	Free Download (1 page)
(CH01) On August 5, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH01) On August 5, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH01) On August 5, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH03) On August 5, 2013 secretary's details were changed filed on: 5th, August 2013 \| officers	Free Download (1 page)
(CH01) On August 5, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH01) On July 8, 2013 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
(AP01) On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(CH01) On September 24, 2012 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(CH01) On September 24, 2012 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AP01) On March 28, 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
(CH01) On September 23, 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on June 9, 2011. Old Address: Penhurst House 352-356 Battersea Park Road London SW11 3BY filed on: 9th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 9th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On September 1, 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 1, 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 1, 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 17th, June 2010 \| accounts	Free Download (5 pages)
(AP01) On March 30, 2010 new director was appointed. filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(288b) On April 7, 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288a) On October 9, 2008 Director and secretary appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(288a) On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(288a) On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(288b) On October 6, 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (12 pages)

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