THINK MAP CORPORATION LIMITED

Hellopages » Greater London » Hackney » EC2A 3EP

Company number 03397482
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 ; Termination of appointment of Jonathan Mark Scroxton as a director on 30 April 2016. The most likely internet sites of THINK MAP CORPORATION LIMITED are www.thinkmapcorporation.co.uk, and www.think-map-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Map Corporation Limited is a Private Limited Company. The company registration number is 03397482. Think Map Corporation Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Think Map Corporation Limited is 52 Great Eastern Street London Ec2a 3ep. . OPPENHEIM, Bernard Henry is a Secretary of the company. OPPENHEIM, Bernard Henry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CRILLY, Jane Marie has been resigned. Secretary REID, Loraine Elizabeth has been resigned. Secretary SCROXTON, Jonathan Mark has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director REID, Loraine Elizabeth has been resigned. Director SCROXTON, Jonathan Mark has been resigned. Director SCROXTON, Jonathan Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OPPENHEIM, Bernard Henry
Appointed Date: 07 May 2009

Director
OPPENHEIM, Bernard Henry
Appointed Date: 03 July 1997
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Secretary
CRILLY, Jane Marie
Resigned: 16 December 1997
Appointed Date: 03 July 1997

Secretary
REID, Loraine Elizabeth
Resigned: 08 May 2009
Appointed Date: 17 July 2006

Secretary
SCROXTON, Jonathan Mark
Resigned: 17 July 2006
Appointed Date: 16 December 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Director
REID, Loraine Elizabeth
Resigned: 07 May 2009
Appointed Date: 07 May 2009
59 years old

Director
SCROXTON, Jonathan Mark
Resigned: 30 April 2016
Appointed Date: 30 October 2006
74 years old

Director
SCROXTON, Jonathan Mark
Resigned: 17 July 2006
Appointed Date: 16 December 1997
74 years old

THINK MAP CORPORATION LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3

04 May 2016
Termination of appointment of Jonathan Mark Scroxton as a director on 30 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3

...
... and 59 more events
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
14 Nov 1997
Registered office changed on 14/11/97 from: 31 church road hendon london NW4 4EB
12 Nov 1997
Accounting reference date shortened from 31/07/98 to 31/03/98
03 Jul 1997
Incorporation

THINK MAP CORPORATION LIMITED Charges

4 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 great eastern street hackney london EC2A 3EP.
26 November 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…