Quickthink Media Limited

Company Registration Number: 06703793

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST FLOOR
1 LINDSEY STREET
LONDON
UNITED KINGDOM
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Quickthink Media Limited is a Private Company Limited by Shares first registered on 22 September 2008. Its current registered address is in London.

Registration Data

Company Number

06703793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1582359

Registration Start Date

15 December 2008

Registration Expiry Date

14 December 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £685,973£6,127,733£2,227,055£541,389£135,394£129,158£101,378£39,088
of which Cash £8,798£118,862£28,435£18,422£47,852£67,729£42,265£22,265
Total Assets £685,973£6,127,733£2,227,055£541,389£135,394£129,158£101,378£39,088
Current Liabilities £682,329£6,606,505£2,984,565£448,065£49,061£69,134£51,867£42,801
Net Current Assets £3,644£-478,772£-757,510£93,324£86,333£60,024£49,511£-3,713
Total Net Worth £3,644£-475,942£-752,258£93,324£86,333£60,024£40,807£-15,352

Previous Names

No previous names

Company Officers

  • NOTT, Michael James

    Secretary

    Appointed on 20 February 2017

     

    Suite 1a
    Lindsey Street
    London
    EC1A 9HP
    England

  • JACOBSON, Michael

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Suite 1a
    Lindsey Street
    London
    EC1A 9HP
    England

  • NOTT, Michael James

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Suite 1a
    Lindsey Street
    London
    EC1A 9HP
    England

  • GOODING, Thomas Bayard

    Secretary

    Appointed on 24 September 2008

    Resigned on 17 July 2014

    1
    Valentine Place
    London
    SE1 8QH
    England

  • SMILEY, Simon Peter

    Secretary

    Appointed on 17 July 2014

    Resigned on 20 February 2017

    Suite 1a
    Lindsey Street
    London
    EC1A 9HP
    England

  • BENNET, Jonathan Andrew

    Director

    Appointed on 24 September 2012

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    1
    Valentine Place
    London
    SE1 8QH
    England

  • GOODING, Thomas Bayard

    Director

    Appointed on 24 September 2008

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    1
    Valentine Place
    London
    SE1 8QH
    England

  • HAMPSTEAD, David Richard

    Director

    Appointed on 1 October 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1979

    1
    Valentine Place
    London
    SE1 8QH
    England

  • MILLER, Matthew David

    Director

    Appointed on 22 September 2008

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    4 Sydenham Close
    Adderbury
    Banbury
    Oxfordshire
    OX17 3FB

  • SEGAL, Mark Kevin

    Director

    Appointed on 28 October 2015

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1977

    Suite 1a
    Lindsey Street
    London
    EC1A 9HP
    England

  • SMILEY, Elizabeth Joan Dyson

    Director

    Appointed on 24 September 2012

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    1
    Valentine Place
    London
    SE1 8QH
    England

  • SMILEY, Simon Peter

    Director

    Appointed on 24 September 2008

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Suite 1a
    Lindsey Street
    London
    EC1A 9HP
    England

  • THOMAS, Alan Nicholas

    Director

    Appointed on 24 September 2008

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    30 Marmara Apartments
    Western Gateway
    London
    E16 1AJ

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F7GJSR. Transaction: MzIxNTM4NDg0MmFkaXF6a2N4.

  2. 24 September 2018 [View PDF]

    Action Date: 22 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F57PM1. Transaction: MzIxNTI0OTEzOGFkaXF6a2N4.

  3. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0E7M7. Transaction: MzE4NzE0MzMwNmFkaXF6a2N4.

  4. 3 October 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9UGLM. Transaction: MzE4NjkxMjgxNGFkaXF6a2N4.

  5. 3 October 2017 [View PDF]

    Action Date: 20 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6G9S0P6. Transaction: MzE4NjkxMDYyNWFkaXF6a2N4.

  6. 3 October 2017 [View PDF]

    Action Date: 20 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6G9RW2L. Transaction: MzE4NjkxMDQxOGFkaXF6a2N4.

  7. 3 October 2017 [View PDF]

    Action Date: 20 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6G9RCI1. Transaction: MzE4NjkwOTk2OWFkaXF6a2N4.

  8. 28 February 2017 Termination of appointment of Simon Peter Smiley as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X618AD4O. Transaction: MzE3MDAyMjUyN2FkaXF6a2N4.

  9. 28 February 2017 Termination of appointment of Mark Kevin Segal as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X618AD6X. Transaction: MzE3MDAyMjUxMmFkaXF6a2N4.

  10. 28 February 2017 Termination of appointment of Simon Peter Smiley as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X618ACOI. Transaction: MzE3MDAyMjQyN2FkaXF6a2N4.

  11. 28 February 2017 Appointment of Mr Michael James Nott as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP03. Barcode: X618AAUX. Transaction: MzE3MDAyMjA1OGFkaXF6a2N4.

  12. 28 February 2017 Appointment of Mr Michael James Nott as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X618A7GW. Transaction: MzE3MDAyMTQyOWFkaXF6a2N4.

  13. 28 February 2017 Appointment of Mr Michael Jacobson as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X618A5WO. Transaction: MzE3MDAyMTA3NGFkaXF6a2N4.

  14. 28 February 2017 Registered office address changed from 1 Valentine Place London SE1 8QH to Suite 1a Lindsey Street London EC1A 9HP on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183L60. Transaction: MzE2OTk1OTk1M2FkaXF6a2N4.

  15. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14V4. Transaction: MzE1OTYwNDgxOWFkaXF6a2N4.

  16. 5 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYZXE. Transaction: MzE1ODk3OTgxNGFkaXF6a2N4.

  17. 28 October 2015 Termination of appointment of David Richard Hampstead as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZMWQI. Transaction: MzEzNDAxODU0MWFkaXF6a2N4.

  18. 28 October 2015 Termination of appointment of Jonathan Andrew Bennet as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZMWO9. Transaction: MzEzNDAxODUzNmFkaXF6a2N4.

  19. 28 October 2015 Appointment of Mr Mark Kevin Segal as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZMTDT. Transaction: MzEzNDAxNzU5NWFkaXF6a2N4.

  20. 6 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMXTK. Transaction: MzEzMjI3MjcwMmFkaXF6a2N4.

  21. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5CYG. Transaction: MzEzMTQyNzg2MWFkaXF6a2N4.

  22. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKGBK. Transaction: MzEwNzkwOTYwN2FkaXF6a2N4.

  23. 2 September 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FKAEKO. Transaction: MzEwNjY1Mjc1NGFkaXF6a2N4.

  24. 12 August 2014 Appointment of Mr Simon Peter Smiley as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP03. Barcode: X3E4J35D. Transaction: MzEwNTQyMzc4NGFkaXF6a2N4.

  25. 12 August 2014 Termination of appointment of Elizabeth Joan Dyson Smiley as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E4J0DN. Transaction: MzEwNTQyMjk1MWFkaXF6a2N4.

  26. 12 August 2014 Termination of appointment of Thomas Beyard Gooding as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3E4IQLC. Transaction: MzEwNTQxOTgxMWFkaXF6a2N4.

  27. 12 August 2014 Termination of appointment of Thomas Beyard Gooding as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3E4IQKW. Transaction: MzEwNTQxOTcyOWFkaXF6a2N4.

  28. 12 August 2014 Registered office address changed from First Floor Blue Building Whites Grounds London SE1 3LA to 1 Valentine Place London SE1 8QH on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4IQ6I. Transaction: MzEwNTQxOTY0MmFkaXF6a2N4.

  29. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAYK00. Transaction: MzEwMjEzNTYzN2FkaXF6a2N4.

  30. 12 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KW6QJN. Transaction: MzA4ODU1MTUyNGFkaXF6a2N4.

  31. 5 August 2013 Secretary's details changed for Mr Thomas Beyard Gooding on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH03. Barcode: X2E4URMB. Transaction: MzA4MjcyNzcwOWFkaXF6a2N4.

  32. 5 August 2013 Director's details changed for Mr Jonathan Andrew Bennet on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4URDE. Transaction: MzA4MjcyNzY1M2FkaXF6a2N4.

  33. 5 August 2013 Director's details changed for Mr Thomas Beyard Gooding on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UR8X. Transaction: MzA4MjcyNzYyN2FkaXF6a2N4.

  34. 5 August 2013 Director's details changed for Mr David Richard Hampstead on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UR08. Transaction: MzA4MjcyNzU3NWFkaXF6a2N4.

  35. 5 August 2013 Director's details changed for Mrs Elizabeth Joan Dyson Smiley on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UQOA. Transaction: MzA4MjcyNzUxMGFkaXF6a2N4.

  36. 5 August 2013 Director's details changed for Mr Simon Peter Smiley on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UQEX. Transaction: MzA4MjcyNzQ3MGFkaXF6a2N4.

  37. 5 August 2013 Registered office address changed from Thames House 18 Park Street London SE1 9EQ England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4UIFK. Transaction: MzA4MjcyNTgyM2FkaXF6a2N4.

  38. 11 July 2013 Director's details changed for Mr Jonathan Andrew Bennet on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CEVHC1. Transaction: MzA4MTM5NDMyNmFkaXF6a2N4.

  39. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATVC4H. Transaction: MzA4MDAzODgyNWFkaXF6a2N4.

  40. 24 May 2013 Director's details changed for Mrs Elizabeth Joan Dyson Smiley on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X2919KSH. Transaction: MzA3ODU4NzA0N2FkaXF6a2N4.

  41. 24 May 2013 Director's details changed for Mr Jonathan Andrew Bennet on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X2919KR5. Transaction: MzA3ODU4NzAzOWFkaXF6a2N4.

  42. 24 May 2013 Appointment of Mrs Elizabeth Joan Dyson Smiley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2919KJE. Transaction: MzA3ODU4NzAyNGFkaXF6a2N4.

  43. 28 March 2013 Appointment of Mr Jonathan Andrew Bennet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X252ZHJU. Transaction: MzA3NTM0NTM1MGFkaXF6a2N4.

  44. 2 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOM7CA. Transaction: MzA2NTEzMjU1N2FkaXF6a2N4.

  45. 11 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18QHSS3. Transaction: MzA1NzMyNzIyNmFkaXF6a2N4.

  46. 6 December 2011 Director's details changed for Mr David Richard Hampstead on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XJ6NYZTZ. Transaction: MzA0ODQyMDU4OGFkaXF6a2N4.

  47. 19 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2PQZYHS. Transaction: MzA0NTY4MjY2NmFkaXF6a2N4.

  48. 9 June 2011 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV13IUU2. Transaction: MzAzODU5MjExMWFkaXF6a2N4.

  49. 9 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XF8GJQNW. Transaction: MzAzMDA2NjUzNWFkaXF6a2N4.

  50. 29 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XSOQPOM2. Transaction: MzAyNjA2MTQ0M2FkaXF6a2N4.

  51. 29 October 2010 Director's details changed for Thomas Beyard Gooding on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSONQOM0. Transaction: MzAyNjA2MTMyNGFkaXF6a2N4.

  52. 29 October 2010 Director's details changed for Simon Peter Smiley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSONPOMZ. Transaction: MzAyNjA2MTMxMmFkaXF6a2N4.

  53. 28 October 2010 Director's details changed for Mr David Richard Hampstead on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSONIOMS. Transaction: MzAyNjA2MTMwOWFkaXF6a2N4.

  54. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJB0LKXT. Transaction: MzAxNzc4OTM5MmFkaXF6a2N4.

  55. 30 March 2010 Appointment of Mr David Richard Hampstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9MHRIP7. Transaction: MzAxMjQ0OTI0MWFkaXF6a2N4.

  56. 11 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XZPYFEV7. Transaction: MzAwMjY2MjYyMGFkaXF6a2N4.

  57. 7 April 2009 Appointment terminated director alan thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: A8IUF8P6. Transaction: MjAzMDEwMzEzM2FkaXF6a2N4.

  58. 24 March 2009 Ad 23/09/08\gbp si [email protected]=119\gbp ic 1/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGEM38BC. Transaction: MjAyODg2NzQyN2FkaXF6a2N4.

  59. 9 October 2008 Director appointed simon peter smiley [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T8N3TW. Transaction: MjAxNTIxODE3NmFkaXF6a2N4.

  60. 9 October 2008 Director and secretary appointed thomas bayard gooding [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T8T3T2. Transaction: MjAxNTIxNzU4N2FkaXF6a2N4.

  61. 9 October 2008 Director appointed alan nicholas thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T8K3TT. Transaction: MjAxNTIxNzQwMmFkaXF6a2N4.

  62. 6 October 2008 Appointment terminated director matthew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: A63733NJ. Transaction: MjAxNDgzMzIwMWFkaXF6a2N4.

  63. 22 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AD75S3A4. Transaction: MjAxMzgzNjU5OWFkaXF6a2N4.

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3.81.29.226 Fri, 15 Nov 2019 13:34:30 +0000