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Thinkbox TV Limited

Thinkbox TV Limited is an active company incorporated on 28 February 2006 with the registered office located in London, City of London. Thinkbox TV Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05724143
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Holborn Gate
326-330 High Holborn
London
Greater London
WC1V 7PP
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Manning House 22 Carlisle Place London SW1P 1JA United Kingdom
Telephone
02076302320
Email
Available in Endole App
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Chief Strategy Officer • British • Lives in England • Born in Aug 1977
Director • Ceo • British • Lives in England • Born in Nov 1965
Director • Group Commercial Director • British • Lives in UK • Born in Dec 1967
Director • Managing Director • Australian • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Foundation Limited(The)
Lindsey Anne Clay is a mutual person.
Active
CTVC Limited
Lindsey Anne Clay is a mutual person.
Active
41 Moorhouse Road Management Limited
Mr Samuel Wambi Tewungwa is a mutual person.
Active
CTVC Media Limited
Lindsey Anne Clay is a mutual person.
Active
Vincent Management Limited
Verica Djurdjevic is a mutual person.
Active
Funamanzi Limited
Mr Paul Boscoe Leo Burdin is a mutual person.
Active
Abracadopera Limited
Mr Paul Boscoe Leo Burdin is a mutual person.
Dissolved
Brands
Thinkbox
Thinkbox is the marketing body for commercial TV in the UK, focused on assisting advertisers in utilizing television as an advertising medium.
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
£1.17M
Increased by £82.83K (+8%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.32M
Increased by £536.91K (+30%)
Total Liabilities
-£2.11M
Increased by £536.44K (+34%)
Net Assets
£211.46K
Increased by £470 (0%)
Debt Ratio (%)
91%
Increased by 2.71% (+3%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Elliott Westall Soane Millard Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Rakesh Chimanlal Patel Appointed
9 Months Ago on 13 Jan 2025
Victoria Christina Appleby Resigned
9 Months Ago on 13 Jan 2025
Matthew Hill Resigned
9 Months Ago on 31 Dec 2024
Mrs Victoria Christina Appleby Appointed
1 Year Ago on 4 Oct 2024
Verica Djurdjevic Resigned
1 Year Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Samuel Wambi Tewungwa Details Changed
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Elliott Westall Soane Millard as a director on 31 March 2025
Submitted on 8 Sep 2025
Termination of appointment of Matthew Hill as a director on 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Victoria Christina Appleby as a director on 13 January 2025
Submitted on 3 Apr 2025
Appointment of Mr Rakesh Chimanlal Patel as a director on 13 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mrs Victoria Christina Appleby as a director on 4 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Verica Djurdjevic as a director on 4 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Samuel Wambi Tewungwa on 29 February 2024
Submitted on 12 Mar 2024
Repayment History
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