Thinkanew Media Ltd. net worth, address, company information. Free

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Thinkanew Media Ltd (Companies House Registration Number 07142861) is a private limited company founded on 2010-02-02. The business was registered at Evergreen, 6 Woodend, Leatherhead KT22 8LP. Having undergone a change in 2010-06-02, the previous name the enterprise used was Thinkanew Consulting Ltd. Thinkanew Media Ltd is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Thinkanew Media Ltd
Number	07142861
Date of Incorporation:	2010-02-02
End of financial year:	31 March
Address:	Evergreen, 6 Woodend, Leatherhead, KT22 8LP
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this enterprise, we can name: Angela B. (in the company from 02 February 2010), Frank B. (appointment date: 02 February 2010). The official register indexes 2 persons of significant control, namely: Frank B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Angela B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,956	6,627	13,389	11,716	17,200	10,424	14,660	17,980	15,578	9,479	22,887	24,576	27,796
Fixed Assets	-	-	-	-	-	2,531	1,731	1,523	1,040	888	606	1,895	1,666
Total Assets Less Current Liabilities	464	569	855	2,007	9,814	5,075	6,026	5,958	6,488	3,941	11,402	12,563	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-464	139	385	1,490	9,108	4,569	-	-	-	-	-	-	-
Tangible Fixed Assets	2,245	2,151	2,350	2,589	3,533	2,531	-	-	-	-	-	-	-

People with significant control

Frank B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Angela B.

6 April 2016 - 24 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 3rd January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 7th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 3rd January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 14th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 1st February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 5th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd February 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2nd February 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th February 2016: 100.00 GBP capital
(CH01) On 4th February 2016 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 1st September 2015 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On 22nd December 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 7th December 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY United Kingdom on 7th December 2010 filed on: 7th, December 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed thinkanew consulting LTDcertificate issued on 02/06/10 filed on: 2nd, June 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 24th May 2010 change of name
(CONNOT) Notice of change of name filed on: 2nd, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed thinkanew consulting LIMITEDcertificate issued on 08/02/10 filed on: 8th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2nd February 2010 change of name
(CONNOT) Notice of change of name filed on: 8th, February 2010 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2010 \| incorporation	Free Download (23 pages)

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