Company Profile
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SmallThink Digital Group Ltd
04771588•Private Limited With Share Capital
30 Cannon Street, London, EC4M6XH
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Incorporated
20/05/2003
Company Age
23 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 (23 years old) and registered in london, EC4M6XH. The company operates under SIC code 59112 - video production activities.
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
1
PSCs
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Cannon Street, London, EC4M6XHRegistered
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