Company Information for THINK INTERACTIVE LTD
PRIORY LODGE RUPERRA CLOSE, OLD ST. MELLONS, CARDIFF, CF3 6HX,
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Company Registration Number
04467775 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| THINK INTERACTIVE LTD | |
| Legal Registered Office | |
| PRIORY LODGE RUPERRA CLOSE OLD ST. MELLONS CARDIFF CF3 6HX Other companies in CF3 | |
| Company Number | 04467775 | |
|---|---|---|
| Company ID Number | 04467775 | |
| Date formed | 2002-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-16 11:32:04 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THINK INTERACTIVE MEDIA LTD | TECHHUB 2ND FLOOR 11 WIND STREET 11 WIND STREET SWANSEA SA1 1DP | Dissolved | Company formed on the 2013-07-15 | |
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THINK INTERACTIVE IT LIMITED | SEA HAVEN DUNMORE CLONAKILTY CO. CORK | Dissolved | Company formed on the 2008-07-01 |
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THINK INTERACTIVE MARKETING, INC. | 300 EAST 57TH ST 16E New York NEW YORK NY 10022 | Active | Company formed on the 2004-10-20 |
| THINK INTERACTIVE MEDIA LIMITED | S4C MEDIA CENTRE, TY GLAS AVENUE, CARDIFF PARC TY GLAS LLANISHEN CARDIFF CF14 5DU | Active - Proposal to Strike off | Company formed on the 2016-01-25 | |
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THINK INTERACTIVE LLP | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2008-09-13 |
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Think Interactive Properties | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2018-01-11 |
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THINK INTERACTIVE SOLUTIONS LLC | 430 MACON STREET Kings BROOKLYN NY 11233 | Active | Company formed on the 2018-06-15 |
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THINK INTERACTIVE INC | Georgia | Unknown | |
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THINK INTERACTIVE INCORPORATED | Michigan | UNKNOWN | |
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THINK INTERACTIVE LLC | California | Unknown | |
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THINK INTERACTIVE INCORPORATED | California | Unknown | |
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THINK INTERACTIVE INC | North Carolina | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH REBECCA SILVER |
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JUDITH REBECCA SILVER |
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PHILIP JOHN SILVER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIA TRANSCRIPT SERVICES LTD | Company Secretary | 2003-04-01 | CURRENT | 2003-03-27 | Active | |
| MEDIA TRANSCRIPT SERVICES LTD | Director | 2003-04-01 | CURRENT | 2003-03-27 | Active | |
| MEDIA TRANSCRIPT SERVICES LTD | Director | 2003-04-01 | CURRENT | 2003-03-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Philip John Silver as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH REBECCA SILVER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN SILVER | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/06/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 08/11/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: PRIORY LODGE, RUPERRA CLOSE OLD ST MELLONS CARDIFF CS3 8HX | |
| 88(2)R | AD 28/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINK INTERACTIVE LTD
THINK INTERACTIVE LTD owns 7 domain names.
m-t-s.co.uk philsilver.co.uk philipsilver.co.uk jakesilver.co.uk 360wales.co.uk lukesilver.co.uk cardiff360.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THINK INTERACTIVE LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |