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THE THINKING BRANDS AGENCY LIMITED

Company summary

Company number: 03846359
Status: DISSOLVED
Incorporated / age: 22 September 199919 years
Registered office: 40 Vanston Place, London, SW6 1AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Vanston Place, London, SW6 1AX
Nature of business
Advertising agencies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARNEY, Hugo Daniel Edward ACTIVE	Director	03 Apr 2018		England	March 1971	The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX, United Kingdom
BILLINGTON, Ian Timothy RESIGNED	Secretary	01 Jul 2001	12 Oct 2012			18 Parthenia Road, Parsons Green, London, SW6 4BD
NEWSON, Kirstie RESIGNED	Secretary	22 Sep 1999	01 Jul 2001			5 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Sep 1999	22 Sep 1999			120 East Road, London, N1 6AA
CARTMELL, Paul James RESIGNED	Director	22 Sep 1999	12 Oct 2012	United Kingdom	November 1958	45 St Marys Grove, Chiswick, London, W4 3LN
DAVIDSON, Neil RESIGNED	Director	22 Sep 2016	03 Apr 2018	England	March 1965	40, Vanston Place, London, SW6 1AX
GELLETT, John Arthur James RESIGNED	Director	21 Oct 2012	23 Jan 2014	United Kingdom	September 1960	40, Vanston Place, London, SW6 1AX, United Kingdom
MARSHALL, Simon RESIGNED	Director	23 Jan 2013	01 May 2015	England	February 1961	40, Vanston Place, London, SW6 1AX, England
MORROW, Timothy Edward RESIGNED	Director	23 Jan 2014	22 Sep 2016	England	December 1974	40, Vanston Place, London, SW6 1AX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Sep 1999	22 Sep 1999			120 East Road, London, N1 6AA

VARNEY, Hugo Daniel Edward ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: March 1971
Address: The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX, United Kingdom

BILLINGTON, Ian Timothy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 12 Oct 2012
Address: 18 Parthenia Road, Parsons Green, London, SW6 4BD

NEWSON, Kirstie RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 01 Jul 2001
Address: 5 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1999
Resigned on: 22 Sep 1999
Address: 120 East Road, London, N1 6AA

CARTMELL, Paul James RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 45 St Marys Grove, Chiswick, London, W4 3LN

DAVIDSON, Neil RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: March 1965
Address: 40, Vanston Place, London, SW6 1AX

GELLETT, John Arthur James RESIGNED
Role: Director
Appointed on: 21 Oct 2012
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 40, Vanston Place, London, SW6 1AX, United Kingdom

MARSHALL, Simon RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: February 1961
Address: 40, Vanston Place, London, SW6 1AX, England

MORROW, Timothy Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: December 1974
Address: 40, Vanston Place, London, SW6 1AX

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1999
Resigned on: 22 Sep 1999
Address: 120 East Road, London, N1 6AA