THINK DIGITAL GROUP LTD
HARPENDEN ASSET.TV LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 04771588
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 6-7 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Termination of appointment of Aaron Coates as a director on 10 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 9,100 . The most likely internet sites of THINK DIGITAL GROUP LTD are www.thinkdigitalgroup.co.uk, and www.think-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Think Digital Group Ltd is a Private Limited Company. The company registration number is 04771588. Think Digital Group Ltd has been working since 20 May 2003. The present status of the company is Active. The registered address of Think Digital Group Ltd is 6 7 Waterside Station Road Harpenden Hertfordshire Al5 4us. . COLEGATE, Mark is a Director of the company. DARVELL, Andrew is a Director of the company. JEFFERY, Neil Matthew is a Director of the company. SUCKLING, Tony Rex is a Director of the company. WALTON, Craig Antony is a Director of the company. Secretary MANN, David Alan has been resigned. Secretary WALTON, Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COATES, Aaron has been resigned. Director GLOVER, John Nicholas has been resigned. Director MANN, David Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
COLEGATE, Mark
Appointed Date: 01 July 2008
53 years old
Director
DARVELL, Andrew
Appointed Date: 01 January 2011
61 years old
Director
JEFFERY, Neil Matthew
Appointed Date: 01 January 2010
45 years old
Director
SUCKLING, Tony Rex
Appointed Date: 10 October 2003
73 years old
Director
WALTON, Craig Antony
Appointed Date: 20 May 2003
64 years old

Resigned Directors

Secretary
MANN, David Alan
Resigned: 23 February 2011
Appointed Date: 17 March 2005
Secretary
WALTON, Frances
Resigned: 17 March 2005
Appointed Date: 20 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
COATES, Aaron
Resigned: 10 June 2016
Appointed Date: 26 April 2014
38 years old
Director
GLOVER, John Nicholas
Resigned: 20 May 2015
Appointed Date: 01 July 2004
63 years old
Director
MANN, David Alan
Resigned: 13 May 2011
Appointed Date: 10 October 2003
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

THINK DIGITAL GROUP LTD Events

27 Jun 2016
Accounts for a small company made up to 30 September 2015
10 Jun 2016
Termination of appointment of Aaron Coates as a director on 10 June 2016
10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 9,100
10 Jun 2016
Director's details changed for Mr Aaron Coates on 24 February 2015
10 Jun 2016
Director's details changed for Mr Andrew Darvell on 10 April 2015
...
... and 69 more events
22 May 2003
New director appointed
22 May 2003
Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
22 May 2003
Director resigned
22 May 2003
Secretary resigned
20 May 2003
Incorporation

THINK DIGITAL GROUP LTD Charges

6 February 2004
Rent deposit deed
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…

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