Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > THINK MEDIA LIMITED
Company Information for

THINK MEDIA LIMITED

BEAVER HOUSE 23-38, HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
04894604
Private Limited Company
Liquidation

Company Overview

About Think Media Ltd
THINK MEDIA LIMITED was founded on 2003-09-10 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Think Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THINK MEDIA LIMITED
 
Legal Registered Office
BEAVER HOUSE 23-38
HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX28
 
Previous Names
EXCEL MEDIA LIMITED10/03/2004
Filing Information
Company Number 04894604
Company ID Number 04894604
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 10/09/2014
Return next due 08/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 06:07:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK MEDIA LIMITED
Companies with same name THINK MEDIA LIMITED
The following companies were found which have the same name as THINK MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THINK MEDIA LIMITED 44 FOXFIELD AVENUE RAHENY DUBLIN 5 D05FH21 Normal (1) Company formed on the 2005-01-17

Company Officers of THINK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOSEPH PATRICK ARMES
Director 2003-09-15
SUSAN MCKENZIE ARMES
Company Secretary 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MURRAY BYGRAVES
Company Secretary 2003-09-15 2011-08-31
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-09-10 2003-09-10
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-09-10 2003-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00004142
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017
2016-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE
2015-03-174.20STATEMENT OF AFFAIRS/4.19
2015-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MCKENZIE ARMES / 15/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PATRICK ARMES / 15/01/2015
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0110/09/14 FULL LIST
2014-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MCKENZIE ARMES / 09/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PATRICK ARMES / 09/09/2014
2013-10-08AR0110/09/13 FULL LIST
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0110/09/12 FULL LIST
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM MORGAN CAMERON LTD WITTAS HOUSE TWO RIVERS STATION LANE, WITNEY OXFORDSHIRE OX28 4BH UNITED KINGDOM
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PATRICK ARMES / 15/12/2011
2012-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MCKENZIE ARMES / 15/12/2011
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O MR TIMOTHY ARMES 76 WOODSTOCK AVENUE LONDON LONDON NW11 9RJ ENGLAND
2011-10-26AR0110/09/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY BYGRAVES / 01/09/2011
2011-09-05AP03SECRETARY APPOINTED MRS SUSAN MCKENZIE ARMES
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BYGRAVES
2011-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY BYGRAVES / 01/09/2011
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3RD FLOOR 15 NEW BURLINGTON STREET LONDON W1S 3BJ
2010-12-29AR0110/09/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PATRICK ARMES / 15/01/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2009-11-04AR0110/09/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-14225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2007-10-23363sRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-22363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-03-10CERTNMCOMPANY NAME CHANGED EXCEL MEDIA LIMITED CERTIFICATE ISSUED ON 10/03/04
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bSECRETARY RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THINK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2015-03-12
Appointment of Liquidators2015-03-12
Resolutions for Winding-up2015-03-12
Petitions to Wind Up (Companies)2015-02-25
Meetings of Creditors2015-02-24
Fines / Sanctions
No fines or sanctions have been issued against THINK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of THINK MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THINK MEDIA LIMITED
Trademarks
We have not found any records of THINK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THINK MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where THINK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEXCEL MEDIA LIMITEDEvent Date2015-03-09
Notice is hereby given that the Creditors of the above named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and address of their Solicitors (if any), to the undersigned Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHINK MEDIA LIMITEDEvent Date2015-03-05
Lawrence King and Anthony Harris , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHINK MEDIA LIMITEDEvent Date2015-03-05
At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE on 5 March 2015 , the following resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed: 1. That the company be wound - up voluntarily. 2. That Lawrence King and Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 . Office-holder number: 10452 Timothy Armes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHINK MEDIA LIMITEDEvent Date2015-02-15
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 5 March 2015 at 3.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the Joint Liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number: 10452 ) and Anthony Harris (IP number: 4142 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 By Order of the Board
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHINK MEDIA LIMITEDEvent Date2015-01-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 682 A Petition to wind up the above-named Company, Registration Number 04894604, of C/O Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, presented on 23 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 March 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THINK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX1 2EP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4