Thinking Hat Media Limited

General information

Name:

Thinking Hat Media Ltd

Office Address:

C/o Spark Accountants 10 Wrens Court 48 Victoria Road B72 1SY Sutton Coldfield

Number: 09805470

Incorporation date: 2015-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the founding of Thinking Hat Media Limited, the firm that is situated at C/o Spark Accountants 10 Wrens Court, 48 Victoria Road in Sutton Coldfield. This means it's been 9 years Thinking Hat Media has prospered on the market, as it was created on 2015-10-02. The firm Companies House Reg No. is 09805470 and the area code is B72 1SY. The company's SIC code is 70210 which stands for Public relations and communications activities. Thinking Hat Media Ltd released its account information for the financial year up to 31st October 2022. The business latest confirmation statement was released on 16th October 2023.

Current directors registered by this particular company include: Nicholas F. chosen to lead the company five years ago, Emma H. chosen to lead the company 7 years ago, Madeline B. chosen to lead the company in 2016 and David B..

Executives with significant control over the firm are: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Nicholas F.

Role: Director

Appointed: 01 September 2019

Latest update: 14 December 2023

Emma H.

Role: Director

Appointed: 30 August 2017

Latest update: 14 December 2023

Madeline B.

Role: Director

Appointed: 13 August 2016

Latest update: 14 December 2023

David B.

Role: Director

Appointed: 02 October 2015

Latest update: 14 December 2023

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma H.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 16, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

The Gallery 14 Upland Road

Post code:

SE22 9EE

City / Town:

Dulwich

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
8
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