Company number 08001061
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1,000
. The most likely internet sites of BLACK & WHITE THINKING LIMITED are www.blackwhitethinking.co.uk, and www.black-white-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Black White Thinking Limited is a Private Limited Company.
The company registration number is 08001061. Black White Thinking Limited has been working since 22 March 2012.
The present status of the company is Active. The registered address of Black White Thinking Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WILLIAMS, Darren Rhys is a Director of the company. Director MILTON, Howard John has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Darren Rhys Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BLACK & WHITE THINKING LIMITED Events
29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
16 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 9 more events
03 Sep 2012
Statement of capital following an allotment of shares on 8 August 2012
03 Sep 2012
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 08/08/2012
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RES11 ‐
Resolution of removal of pre-emption rights
11 Aug 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Appointment of Mr Darren Rhys Williams as a director
22 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)