Company Information for THINK JAM LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
04947917
Private Limited Company
Active |
Company Name | |
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THINK JAM LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in W1F | |
Company Number | 04947917 | |
---|---|---|
Company ID Number | 04947917 | |
Date formed | 2003-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831094839 |
Last Datalog update: | 2023-11-06 08:04:11 |
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Registered address | Last known status | Formation date | ||
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THINK JAM INC | Delaware | Unknown | ||
THINK JAM INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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MATTHEW TODD RICHTER |
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DANIEL MARCO BEJARANO |
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DANIEL MICHAEL ROBEY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCK ROADIE ENTERTAINMENTS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2006-01-25 | Dissolved 2017-07-04 | |
ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1963-09-27 | Active - Proposal to Strike off | |
SMITHSON LTD. | Company Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
BRITISH INDEPENDENT FILM AWARDS C.I.C. | Director | 2018-05-30 | CURRENT | 2015-03-19 | Active | |
INTERMISSION FILM LIMITED | Director | 2017-02-21 | CURRENT | 2011-07-12 | Active | |
FUEL INTELLIGENCE LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on GBP 132.652 | ||
Solvency Statement dated 26/02/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 26/02/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD MISHON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive Richard Mishon on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCO BEJARANO | |
PSC04 | Change of details for Mr Daniel Michael Robey as a person with significant control on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Marco Bejarano on 2017-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Daniel Marco Bejarano on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel Michael Robey as a person with significant control on 2018-08-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED SIR LLOYD MARSHALL DORFMAN | |
PSC02 | Notification of Dorfman Media Holdings Llp as a person with significant control on 2018-08-03 | |
PSC04 | Change of details for Mr Daniel Michael Robey as a person with significant control on 2018-08-03 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 132.652 | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD MISHON | |
AP01 | DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Matthew Todd Richter on 2018-07-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL ROBEY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 105.264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/06/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 105.264 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 105.264 | |
RES13 | SUB DIV 01/07/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 07/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCO BEJARANO / 16/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
AR01 | 30/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCO BEJARANO / 01/12/2014 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL ROBEY / 30/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7EJ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARCO BEJARANO | |
AR01 | 30/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HSE 125/129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/10/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBEY / 05/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Outstanding | EAST CITY INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINK JAM LIMITED
THINK JAM LIMITED owns 10 domain names.
jesserobey.co.uk thinkjam.co.uk thinkaqua.co.uk whymeuk.co.uk hadleyrobey.co.uk jowoodorganics.co.uk woodorganics.co.uk mymarq.co.uk jworganics.co.uk organicbeautyproducts.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THINK JAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |