THE THINKING BRANDS AGENCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AX

Company number 03846359
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 40 VANSTON PLACE, LONDON, SW6 1AX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Davidson as a director on 22 September 2016; Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016. The most likely internet sites of THE THINKING BRANDS AGENCY LIMITED are www.thethinkingbrandsagency.co.uk, and www.the-thinking-brands-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The Thinking Brands Agency Limited is a Private Limited Company. The company registration number is 03846359. The Thinking Brands Agency Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of The Thinking Brands Agency Limited is 40 Vanston Place London Sw6 1ax. . DAVIDSON, Neil is a Director of the company. Secretary BILLINGTON, Ian Timothy has been resigned. Secretary NEWSON, Kirstie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTMELL, Paul James has been resigned. Director GELLETT, John Arthur James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARSHALL, Simon has been resigned. Director MORROW, Timothy Edward has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAVIDSON, Neil
Appointed Date: 22 September 2016
60 years old

Resigned Directors

Secretary
BILLINGTON, Ian Timothy
Resigned: 12 October 2012
Appointed Date: 01 July 2001
Secretary
NEWSON, Kirstie
Resigned: 01 July 2001
Appointed Date: 22 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
CARTMELL, Paul James
Resigned: 12 October 2012
Appointed Date: 22 September 1999
67 years old
Director
GELLETT, John Arthur James
Resigned: 23 January 2014
Appointed Date: 21 October 2012
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
MARSHALL, Simon
Resigned: 01 May 2015
Appointed Date: 23 January 2013
64 years old
Director
MORROW, Timothy Edward
Resigned: 22 September 2016
Appointed Date: 23 January 2014
50 years old

Persons With Significant Control

Mr Tim Edward Morrow
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

THE THINKING BRANDS AGENCY LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Appointment of Mr Neil Davidson as a director on 22 September 2016
23 Sep 2016
Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
11 Oct 1999
New director appointed
11 Oct 1999
New secretary appointed
22 Sep 1999
Incorporation

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