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Think Digital Group LTD

Adresa
30 Cannon Street
London
EC4M 6XH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 04771588 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)59112 Video production activities
Company Register Statusactive
Previous Names
  • Asset.TV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Vogel, Michael Andrew Status: Active Notified: 03/08/2017 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control as trust
  • Walton, Craig Antony Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Elcot Capital Management Limited Status: Ceased Notified: 01/04/2020 Ceased: 13/06/2023 Companies House Number: 04795146 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Queripel Partners Ii Lp Status: Ceased Notified: 21/08/2017 Ceased: 01/04/2020 Companies House Number: 00002901 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Colman, Warren Jay London, England Status: Active Notified: 01/08/2019 Role: Secretary
    Colman, Warren Jay London, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1957 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Jeffery, Neil Matthew London, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1980 Occupation: General Manager Role: Director Country of Residence: United States Nationality: British
    Vogel, Michael Andrew London, England Status: Active Notified: 21/08/2017 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walton, Craig Antony Rose Lane, Wheathampstead, Hertfordshire Status: Active Notified: 20/05/2003 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Luke Anton London, England Status: Active Notified: 21/08/2017 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Asset.TV Limited Status: Active Notified: 06/04/2016 Companies House Number: 09790496 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Insuretv Limited Status: Active Notified: 06/04/2016 Companies House Number: 09149201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more