THINK MEDIA LIMITED
OXFORD EXCEL MEDIA LIMITED

Hellopages » Oxfordshire » Oxford » OX1 1BE
Company number 04894604
Status Liquidation
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 4 March 2016; Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 June 2015; Statement of affairs with form 4.19. The most likely internet sites of THINK MEDIA LIMITED are www.thinkmedia.co.uk, and www.think-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Think Media Limited is a Private Limited Company. The company registration number is 04894604. Think Media Limited has been working since 10 September 2003. The present status of the company is Liquidation. The registered address of Think Media Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . ARMES, Susan Mckenzie is a Secretary of the company. ARMES, Timothy Joseph Patrick is a Director of the company. Secretary BYGRAVES, Stephen Murray has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARMES, Susan Mckenzie
Appointed Date: 01 September 2011
Director
ARMES, Timothy Joseph Patrick
Appointed Date: 15 September 2003
72 years old

Resigned Directors

Secretary
BYGRAVES, Stephen Murray
Resigned: 31 August 2011
Appointed Date: 15 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

THINK MEDIA LIMITED Events

26 Apr 2016
Liquidators' statement of receipts and payments to 4 March 2016
11 Jun 2015
Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 June 2015
17 Mar 2015
Statement of affairs with form 4.19
17 Mar 2015
Appointment of a voluntary liquidator
17 Mar 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
...
... and 38 more events
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
24 Sep 2003
New secretary appointed
24 Sep 2003
New director appointed
10 Sep 2003
Incorporation

THINK MEDIA LIMITED Charges

17 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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