THINK JAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 04947917
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 105.264 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 01/07/2016 RES10 ‐ Resolution of allotment of securities ; Sub-division of shares on 7 July 2016. The most likely internet sites of THINK JAM LIMITED are www.thinkjam.co.uk, and www.think-jam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Think Jam Limited is a Private Limited Company. The company registration number is 04947917. Think Jam Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Think Jam Limited is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . RICHTER, Matthew Todd is a Secretary of the company. BEJARANO, Daniel Marco is a Director of the company. ROBEY, Daniel Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHTER, Matthew Todd
Appointed Date: 30 October 2003
Director
BEJARANO, Daniel Marco
Appointed Date: 01 January 2013
78 years old
Director
ROBEY, Daniel Michael
Appointed Date: 30 October 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

THINK JAM LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 105.264
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 01/07/2016
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Sub-division of shares on 7 July 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
05 Dec 2003
New secretary appointed
05 Dec 2003
Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
30 Oct 2003
Incorporation

THINK JAM LIMITED Charges

5 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Rent deposit deed
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: East City Investments Limited
Description: The sum of £26,733. see the mortgage charge document for…

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