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Think Digital Group Ltd

Think Digital Group Ltd is an active company incorporated on 20 May 2003 with the registered office located in London, City of London. Think Digital Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04771588
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Cannon Street
London
EC4M 6XH
England
Same address for the past 4 years
Telephone
01582764000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Insuretv Limited
Craig Antony Walton and Warren Jay Colman are mutual people.
Active
Asset.Tv Limited
Craig Antony Walton and Warren Jay Colman are mutual people.
Active
Elcot Capital Management Limited
Luke Anton Wiseman is a mutual person.
Active
Oodle Financial Services Limited
Luke Anton Wiseman is a mutual person.
Active
Atlantic House Group Limited
Luke Anton Wiseman is a mutual person.
Active
Atlantic House Holdings Limited
Luke Anton Wiseman is a mutual person.
Active
Beacon Financial Holdings Limited
Luke Anton Wiseman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£331.77K
Decreased by £344.68K (-51%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£3.35M
Increased by £575.62K (+21%)
Total Liabilities
-£271.41K
Decreased by £236.63K (-47%)
Net Assets
£3.07M
Increased by £812.25K (+36%)
Debt Ratio (%)
8%
Decreased by 10.23% (-56%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 3 Jul 2023
Elcot Capital Management Limited (PSC) Resigned
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Michael Andrew Vogel (PSC) Appointed
8 Years Ago on 3 Aug 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Satisfaction of charge 047715880002 in full
Submitted on 3 Jul 2023
Cessation of Elcot Capital Management Limited as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Notification of Michael Andrew Vogel as a person with significant control on 3 August 2017
Submitted on 13 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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