Black & White Thinking Limited

Company Registration Number: 08001061

Company registered in England and Wales

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Black & White Thinking Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

08001061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £36,619£52,270£218,435£433,759
of which Cash £18,913£47,841£53,864£21,455
Total Assets £36,619£52,270£218,435£433,759
Current Liabilities £11,079£15,313£115,989£216,826
Net Current Assets £25,540£36,957£102,446£216,933
Total Net Worth £26,627£39,669£108,537£222,414

Previous Names

No previous names

Company Officers

  • WILLIAMS, Darren Rhys

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    England

  • MILTON, Howard John

    Director

    Appointed on 22 March 2012

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    England

This information was most recently updated 19/11/2017.

Latest Filings

  1. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FE4VUQ. Transaction: MzE4NjEyMjUxMWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DMQ1. Transaction: MzE3MjI4NTI0MGFkaXF6a2N4.

  3. 18 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM5PV. Transaction: MzE1OTgzMjEwMGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDTA3. Transaction: MzE0NTc2OTI3MWFkaXF6a2N4.

  5. 16 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KALEMX. Transaction: MzEzNTIzMDQzMmFkaXF6a2N4.

  6. 7 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4EQHM0X. Transaction: MzEzMDUwMDMyM2FkaXF6a2N4.

  7. 15 April 2015 Termination of appointment of Howard John Milton as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X45DS6S0. Transaction: MzEyMTI0MzY4N2FkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHVEG. Transaction: MzEyMDc4NzIwNmFkaXF6a2N4.

  9. 25 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A415RM0I. Transaction: MzExNzQzNjU2NWFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6VYH. Transaction: MzA5NzA5ODk4NGFkaXF6a2N4.

  11. 9 September 2013 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKKT49. Transaction: MzA4NDY4NTY5M2FkaXF6a2N4.

  12. 2 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSAMZT. Transaction: MzA4NDIyNjgzOWFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X27LN3TK. Transaction: MzA3NzQwMjU2MWFkaXF6a2N4.

  14. 3 May 2013 Director's details changed for Mr Howard John Milton on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X27LN3U0. Transaction: MzA3NzQwMjYzNmFkaXF6a2N4.

  15. 27 November 2012 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: L1MBE5FT. Transaction: MzA2ODI1OTI0OWFkaXF6a2N4.

  16. 3 September 2012 Statement of capital following an allotment of shares on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Capital. Type: SH01. Barcode: A1GF81BC. Transaction: MzA2MzQzMTU2MWFkaXF6a2N4.

  17. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQzMTMzMWFkaXF6a2N4.

  18. 11 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F2PNXV. Transaction: MzA2MjUxODc5NWFkaXF6a2N4.

  19. 25 May 2012 Appointment of Mr Darren Rhys Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O1HO5. Transaction: MzA1ODExOTg5MWFkaXF6a2N4.

  20. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155HY4P. Transaction: MzA1NDUwMjc0N2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:14:45 +0000