QUICKTHINK DIGITAL LIMITED
LONDON BINGO REALMS LIMITED GAMING REALMS LIMITED CHERRYADE LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 08126409
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address ONE, VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of QUICKTHINK DIGITAL LIMITED are www.quickthinkdigital.co.uk, and www.quickthink-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Quickthink Digital Limited is a Private Limited Company. The company registration number is 08126409. Quickthink Digital Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Quickthink Digital Limited is One Valentine Place London Se1 8qh. . BUCKLEY, Michael Antony Christopher is a Director of the company. COLLINS, Simon Mark is a Director of the company. SOUTHON, Patrick James is a Director of the company. Director HUNTER, John Craig has been resigned. Director ROWSE, Noel Joseph has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BUCKLEY, Michael Antony Christopher
Appointed Date: 06 September 2012
79 years old
Director
COLLINS, Simon Mark
Appointed Date: 19 December 2012
54 years old
Director
SOUTHON, Patrick James
Appointed Date: 19 December 2012
53 years old

Resigned Directors

Director
HUNTER, John Craig
Resigned: 06 September 2012
Appointed Date: 02 July 2012
64 years old
Director
ROWSE, Noel Joseph
Resigned: 01 October 2014
Appointed Date: 19 December 2012
53 years old

Persons With Significant Control

Gaming Realms Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUICKTHINK DIGITAL LIMITED Events

06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 223,750
...
... and 17 more events
07 Sep 2012
Registered office address changed from 39 Alma Road St Albans AL1 3AT United Kingdom on 7 September 2012
07 Sep 2012
Company name changed cherryade LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2012
Termination of appointment of John Hunter as a director
06 Sep 2012
Appointment of Michael Antony Christopher Buckley as a director
02 Jul 2012
Incorporation

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