THINKBOX TV LIMITED

active Company number 05724143

Private Limited by Shares · Incorporated on 28th Feb 2006

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SIC code: 73120
Registered office: London, WC1V 7PP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THINKBOX TV LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

8 Directors View directors

4 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

73120 — Media representation services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Burdin	Director	31st Jul 2022		British	View profile
Lindsey Clay	Director	15th Nov 2007		British	View profile
Yvonne Elliott	Director	26th Aug 2026	This company	British	View profile
Charles Macgillivray	Director	22nd Sep 2011	This company	British	View profile
Elliott Millard	Director	31st Mar 2025	This company	British	View profile
Rakesh Patel	Director	13th Jan 2025		British	View profile
Samuel Tewungwa	Director	26th Feb 2020		British	View profile
Edward Williams	Director	24th Nov 2011		British	View profile

No individual or entity with significant control

Other companies at this address

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Company	Number	Incorporated	Status
DEVANLAY UK DISTRIBUTION LIMITED	10836078	26th Jun 2017	active
LACOSTE UK LIMITED	02365718	28th Mar 1989	active
K.B.L. LIMITED	02120869	8th Apr 1987	active

Actions

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Company snapshot

Status: active
Incorporated: 28th Feb 2006
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 2006 Company incorporated
28th Feb 2006 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
28th Feb 2006 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate director
4th Dec 2006 Teresa Alps appointed as Director
4th Dec 2006 Stephen Waxman appointed as Secretary
4th Dec 2006 Nicholas Bampton appointed as Director
4th Dec 2006 Andrew Barnes appointed as Director
4th Dec 2006 Nick Milligan appointed as Director
4th Dec 2006 Clare Salmon appointed as Director
4th Dec 2006 Clive Crouch appointed as Director
4th Dec 2006 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
4th Dec 2006 Simon Cox appointed as Director
4th Dec 2006 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate director
4th Dec 2006 Mark White appointed as Director
21st Dec 2006 Clare Salmon resigned as Director
21st Dec 2006 David Pemsel appointed as Director
15th Nov 2007 David Brennan appointed as Director
15th Nov 2007 Lindsey Clay appointed as Director
1st Oct 2009 Simon Poole appointed as Director
1st Oct 2009 Clive Crouch resigned as Director
23rd Dec 2009 Nicholas Bampton resigned as Director
25th Nov 2010 David Pemsel resigned as Director
25th Nov 2010 Julia Porter appointed as Director
31st Dec 2010 Simon Poole resigned as Director
31st Dec 2010 Mark White resigned as Director
1st Jan 2011 Julia Jordan appointed as Director
15th Jun 2011 Andrew Barnes resigned as Director
15th Jun 2011 Michael Parker appointed as Director
15th Jul 2011 David Brennan resigned as Director
22nd Sep 2011 Michael Parker resigned as Director
22nd Sep 2011 Charles Macgillivray appointed as Director
22nd Sep 2011 Neil Mortensen appointed as Director
22nd Sep 2011 Jonathan Allan appointed as Director
24th Nov 2011 Julia Porter resigned as Director
24th Nov 2011 Edward Williams appointed as Director
23rd Feb 2012 Nick Milligan resigned as Director
23rd Feb 2012 Jeremy Tester appointed as Director
20th Sep 2012 Stephen Waxman appointed as Director
20th Sep 2012 Stephen Waxman resigned as Secretary
20th Sep 2012 Jaine Tamplin appointed as Secretary
25th Apr 2013 Andrew Mallandaine appointed as Director
25th Apr 2013 Simon Cox resigned as Director
10th Oct 2014 Julia Jordan resigned as Director
10th Oct 2014 Joannes Gooze-Zijl appointed as Director
29th Jan 2015 Matthew Hill appointed as Director
29th Jan 2015 Neil Mortensen resigned as Director
20th May 2015 John Litster appointed as Director
20th May 2015 Jeremy Tester resigned as Director
13th Jan 2017 Joannes Gooze-Zijl resigned as Director
16th Jan 2017 Zoe Clapp appointed as Director
25th Feb 2020 Zoe Clapp resigned as Director
26th Feb 2020 Samuel Tewungwa appointed as Director
27th Feb 2020 Jonathan Allan resigned as Director
27th Feb 2020 Matthew Salmon appointed as Director
31st Dec 2020 Teresa Alps resigned as Director
31st Dec 2020 Andrew Mallandaine resigned as Director
31st Dec 2020 Matthew Salmon resigned as Director
1st Jan 2021 Verica Djurdjevic appointed as Director
15th Nov 2021 Dev Sangani appointed as Director
15th Nov 2021 John Litster resigned as Director
1st Jul 2022 Dev Sangani resigned as Director
1st Jul 2022 Brett Aumuller appointed as Director
31st Jul 2022 Stephen Waxman resigned as Director
31st Jul 2022 Paul Burdin appointed as Director
27th Jan 2023 Jaine Tamplin resigned as Secretary
4th Oct 2024 Verica Djurdjevic resigned as Director
4th Oct 2024 Victoria Appleby appointed as Director
31st Dec 2024 Matthew Hill resigned as Director
13th Jan 2025 Victoria Appleby resigned as Director
13th Jan 2025 Rakesh Patel appointed as Director
31st Mar 2025 Elliott Millard appointed as Director
29th Jan 2026 Karen Eccles appointed as Director
29th Jan 2026 Brett Aumuller resigned as Director
28th Feb 2026 Confirmation statement made up
26th Aug 2026 Karen Eccles resigned as Director
26th Aug 2026 Yvonne Elliott appointed as Director
30th Sep 2026 Next accounts due

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