Think Digital Group Ltd
Company Profile
live
SmallThink Digital Group Ltd
04771588•Private Limited With Share Capital
30 Cannon Street, London, EC4M6XH
Get Full Access
Incorporated
20/05/2003
Company Age
22 years
Directors
6
Employees
21
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
Think Digital Group Ltd (04771588) is a private limited with share capital incorporated on 20/05/2003 (22 years old) and registered in london, EC4M6XH. The company operates under SIC code 59112 and is classified as Small.
Asset tv is the leading online tv channel for investment professionals. we help asset managers extend the reach of their communication in a targeted and intelligent way; segmenting audiences, targeting by region and delivering tailored analytics. in our execution, we deliver bespoke technology solut...
Private Limited With Share Capital
SIC: 59112
Small
Incorporated 20/05/2003
EC4M6XH
21 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£271.4K
Net Assets
£3.07M
Cash
£331.8K
Key Metrics
21
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:19-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Resolution
Category:Resolution
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:01-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2015
Change Of Name Notice
Category:Change Of Name
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Cancellation Shares
Category:Capital
Date:07-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Capital Cancellation Shares
Category:Capital
Date:06-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Cannon Street, London, EC4M6XHRegistered
Related Companies
10
axa investment managers uk holdings limited
live
genesis investment management, llplive
otas technologies holding ltdlive
liquidnet technologies europe limitedlive
columbia threadneedle management limitedlive
arch financial holdings (uk) limitedlive
premier miton group plclive
janus henderson fund management uk limitedlive
arch corporate member limitedlive
asset.tv limitedlive