Thinking Hat Media Limited SUTTON COLDFIELD


Founded in 2015, Thinking Hat Media, classified under reg no. 09805470 is an active company. Currently registered at C/o Spark Accountants 10 Wrens Court B72 1SY, Sutton Coldfield the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 4 directors, namely Nicholas F., Emma H. and Madeline B. and others. Of them, David B. has been with the company the longest, being appointed on 2 October 2015 and Nicholas F. has been with the company for the least time - from 1 September 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Thinking Hat Media Limited Address / Contact

Office Address C/o Spark Accountants 10 Wrens Court
Office Address2 48 Victoria Road
Town Sutton Coldfield
Post code B72 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09805470
Date of Incorporation Fri, 2nd Oct 2015
Industry Public relations and communications activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Nicholas F.

Position: Director

Appointed: 01 September 2019

Emma H.

Position: Director

Appointed: 30 August 2017

Madeline B.

Position: Director

Appointed: 13 August 2016

David B.

Position: Director

Appointed: 02 October 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma H.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-31
Net Worth9 683
Balance Sheet
Cash Bank In Hand17 840
Current Assets20 840
Debtors3 000
Tangible Fixed Assets582
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve9 681
Shareholder Funds9 683
Other
Creditors Due Within One Year11 739
Net Current Assets Liabilities9 101
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Additions869
Tangible Fixed Assets Cost Or Valuation869
Tangible Fixed Assets Depreciation287
Tangible Fixed Assets Depreciation Charged In Period287
Total Assets Less Current Liabilities9 683

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 16, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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