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THINKANEW MEDIA LTD

THINKANEW MEDIA LTD is an active private limited company, incorporated on 2 February 2010. The nature of the business is Business and domestic software development. The company's registered office is on Woodend, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THINKANEW MEDIA LTD has two previous names, the most recent of which was THINKANEW CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07142861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1EVERGREEN
Address Line 26 WOODEND
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 8LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 02/06/2010 onwards:
THINKANEW MEDIA LTD
From 08/02/2010 to 02/06/2010:
THINKANEW CONSULTING LTD
Prior to 08/02/2010:
THINKANEW CONSULTING LIMITED

Directors

(The company's officers)
MRS ANGELA CATHERINE BARNHOUSE
(~52 year old British national)
EVERGREEN 6 WOODEND, LEATHERHEAD, SURREY, KT22 8LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2010
MR FRANK SCOTT BARNHOUSE
(~55 year old British national)
EVERGREEN 6 WOODEND, LEATHERHEAD, SURREY, KT22 8LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2010

Shareholders

(Persons of Significant Control)
Mr Frank Scott Barnhouse
(~55 year old British national)
Evergreen, 6 Woodend, Leatherhead, Surrey, KT22 8LP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THINKANEW MEDIA LTD: Maps

Maps show the location of the postcode of the registered office, KT22 8LP.

Map of THINKANEW MEDIA LTD at local scale
Map of THINKANEW MEDIA LTD at local scale
Map of THINKANEW MEDIA LTD at district scale
Map of THINKANEW MEDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 8LP

Other companies with registered offices in KT22 8LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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