Company number 08375230
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 1 APPLETREE GROVE, BURWELL, CAMBRIDGE, ENGLAND, CB25 0BF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 9 Caxton House Broad Street Cambourne Cambridge Cambridgeshire CB23 6JN to 1 Appletree Grove Burwell Cambridge CB25 0BF on 8 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-24
. The most likely internet sites of THINKING MEDIA PRODUCTIONS LTD are www.thinkingmediaproductions.co.uk, and www.thinking-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Waterbeach Rail Station is 5.8 miles; to Dullingham Rail Station is 6 miles; to Ely Rail Station is 7.7 miles; to Shippea Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Media Productions Ltd is a Private Limited Company.
The company registration number is 08375230. Thinking Media Productions Ltd has been working since 25 January 2013.
The present status of the company is Active. The registered address of Thinking Media Productions Ltd is 1 Appletree Grove Burwell Cambridge England Cb25 0bf. The company`s financial liabilities are £7.77k. It is £-11.44k against last year. The cash in hand is £0.03k. It is £-11.75k against last year. And the total assets are £10.36k, which is £-9.41k against last year. BEST4BUSINESS LIMITED is a Secretary of the company. HARRIS, Matthew Edward is a Director of the company. The company operates in "Video production activities".
thinking media productions Key Finiance
LIABILITIES
£7.77k
-60%
CASH
£0.03k
-100%
TOTAL ASSETS
£10.36k
-48%
All Financial Figures
Current Directors
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 28 September 2015
Persons With Significant Control
Matthew Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
THINKING MEDIA PRODUCTIONS LTD Events
10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Feb 2017
Registered office address changed from 9 Caxton House Broad Street Cambourne Cambridge Cambridgeshire CB23 6JN to 1 Appletree Grove Burwell Cambridge CB25 0BF on 8 February 2017
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-24
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 8 more events
17 Nov 2014
Registered office address changed from 7 Downing Place Cambridge CB2 3EL to Unit 4 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER on 17 November 2014
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
22 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-22
29 Jan 2014
Registered office address changed from C/O Creative Warehouse 7 Downing Place Cambridge Cambridgeshire CB2 3EL United Kingdom on 29 January 2014
25 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted