BLACK & WHITE THINKING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU
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

Director
WILLIAMS, Darren Rhys
Appointed Date: 21 May 2012
57 years old

Resigned Directors

Director
MILTON, Howard John
Resigned: 08 April 2015
Appointed Date: 22 March 2012
72 years old

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
  • GBP 1,000

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
  • GBP 1,000

03 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 08/08/2012
  • 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLACK & WHITE THINKING LIMITED Charges

9 August 2012
Rent deposit deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…