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Overview

Summary

Affiliates

Contact details

Officers22

Finance2

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

THINK DIGITAL GROUP LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 May 2003 (21 years ago)

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Summary

NameTHINK DIGITAL GROUP LTD
Historical names
  • ASSET.TV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04771588
Incorporation Date20 May 2003 (21 years ago) / 834 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ASSET***********

ActiveUnited Kingdom

INSUR***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 CANNON STREET, EC4M 6XH

Officers

individual

IndividualUnited Kingdom

Mr Michael Andrew Vogel

Person with significant control


Appointed on03 Aug 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

ELCOT CAPITAL MANAGEMENT LIMITED

Person with significant control


Appointed on01 Apr 2020

Resigned on13 Jun 2023

individual

IndividualUnited Kingdom

Vogel, Michael Andrew

Director


Appointed on21 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Walton, Craig Antony

Director


Appointed on20 May 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Services Limited

corporate-nominee-director


Appointed on20 May 2003

Resigned on20 May 2003

individual

IndividualUnited Kingdom

Mann, David Alan

Secretary


Appointed on17 Mar 2005

Resigned on23 Feb 2011

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Financial reports

YearFixed assetsTotal equityOther
202116,767 GBP
(~$23,059)
-870,043 GBP
(~-$1,196,551)
View full report
202015,845 GBP
(~$20,318)
-1,650,099 GBP
(~-$2,115,964)
View full report

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Events

Old value

02 Oct 2015

Name changeASSET.TV LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type smallAAView
07 Jun 2022Confirmation statement with no updatesCS01View
20 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is THINK DIGITAL GROUP LTD's headquarters?

THINK DIGITAL GROUP LTD's headquarters is located at ENGLAND, LONDON, 30 CANNON STREET, EC4M 6XH

What is THINK DIGITAL GROUP LTD's industry?

THINK DIGITAL GROUP LTD is in the industry of Motion picture, video and television programme production activities

What year was THINK DIGITAL GROUP LTD started?

THINK DIGITAL GROUP LTD was started in 2003

Sources: Companies House