THINKBOX TV LIMITED

Company summary

Company number: 05724143
Status: ACTIVE
Incorporated / age: 28 February 200620 years
Registered office: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:21 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
Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
Nature of business
Media representation services
Previous company names
PRECIS (2596) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDIN, Paul Boscoe Leo ACTIVE	Director	31 Jul 2022		England	July 1976	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
CLAY, Lindsey Anne ACTIVE	Director	15 Nov 2007		England	November 1965	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
ELLIOTT, Yvonne ACTIVE	Director	26 Aug 2026		United Kingdom	November 1980	Sky Uk Ltd, Grant Way, Isleworth, TW7 5QD, United Kingdom
MACGILLIVRAY, Charles Andrew Lachlan ACTIVE	Director	22 Sep 2011		United Kingdom	March 1959	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
MILLARD, Elliott Westall Soane ACTIVE	Director	31 Mar 2025		England	August 1977	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
PATEL, Rakesh Chimanlal ACTIVE	Director	13 Jan 2025		England	June 1976	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
TEWUNGWA, Samuel Wambi ACTIVE	Director	26 Feb 2020		United Kingdom	April 1975	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
WILLIAMS, Edward Kelly ACTIVE	Director	24 Nov 2011		United Kingdom	December 1967	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
TAMPLIN, Jaine Linda RESIGNED	Secretary	20 Sep 2012	27 Jan 2023			Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
WAXMAN, Stephen Anthony RESIGNED	Secretary	04 Dec 2006	20 Sep 2012			Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	28 Feb 2006	04 Dec 2006			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
ALLAN, Jonathan Mark RESIGNED	Director	22 Sep 2011	27 Feb 2020	England	April 1974	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
ALPS, Teresa Margaret RESIGNED	Director	04 Dec 2006	31 Dec 2020	England	November 1953	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
APPLEBY, Victoria Christina RESIGNED	Director	04 Oct 2024	13 Jan 2025	England	October 1978	124, Horseferry Road, London, SW1P 2TX, England
AUMULLER, Brett RESIGNED	Director	01 Jul 2022	29 Jan 2026	England	April 1970	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
BAMPTON, Nicholas Charles RESIGNED	Director	04 Dec 2006	23 Dec 2009	United Kingdom	July 1969	Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
BARNES, Andrew Nicholas Charles RESIGNED	Director	04 Dec 2006	15 Jun 2011	United Kingdom	November 1965	Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
BRENNAN, David Neil RESIGNED	Director	15 Nov 2007	15 Jul 2011	England	December 1955	Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
CLAPP, Zoe Nicola RESIGNED	Director	16 Jan 2017	25 Feb 2020	England	July 1979	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
COX, Simon Phillip RESIGNED	Director	04 Dec 2006	25 Apr 2013	United Kingdom	October 1964	Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
CROUCH, Clive William RESIGNED	Director	04 Dec 2006	01 Oct 2009	United Kingdom	November 1952	89 Ingrave Road, Brentwood, Essex, CM15 8BA
DJURDJEVIC, Verica RESIGNED	Director	01 Jan 2021	04 Oct 2024	England	September 1975	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
ECCLES, Karen Margaret RESIGNED	Director	29 Jan 2026	26 Aug 2026	England	August 1971	Sky, Grant Way, Isleworth, Middlesex, TW7 5QD, England
GOOZE-ZIJL, Joannes Anthonius Willem RESIGNED	Director	10 Oct 2014	13 Jan 2017	England	June 1968	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
HILL, Matthew RESIGNED	Director	29 Jan 2015	31 Dec 2024	England	October 1976	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
JORDAN, Julia RESIGNED	Director	01 Jan 2011	10 Oct 2014	United Kingdom	February 1962	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
LITSTER, John Richard RESIGNED	Director	20 May 2015	15 Nov 2021	England	April 1963	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
MALLANDAINE, Andrew James RESIGNED	Director	25 Apr 2013	31 Dec 2020	England	August 1968	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
MILLIGAN, Nick RESIGNED	Director	04 Dec 2006	23 Feb 2012	United Kingdom	September 1961	Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
MORTENSEN, Neil Alan RESIGNED	Director	22 Sep 2011	29 Jan 2015	United Kingdom	December 1969	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
PARKER, Michael John RESIGNED	Director	15 Jun 2011	22 Sep 2011	England	January 1962	Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
PEMSEL, David Skipwith RESIGNED	Director	21 Dec 2006	25 Nov 2010	England	March 1968	Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
POOLE, Simon John RESIGNED	Director	01 Oct 2009	31 Dec 2010	United Kingdom	April 1963	Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
PORTER, Julia Marguerite RESIGNED	Director	25 Nov 2010	24 Nov 2011	England	October 1959	Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
SALMON, Clare Leslie RESIGNED	Director	04 Dec 2006	21 Dec 2006		May 1963	Forge Farm House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2QZ
SALMON, Matthew RESIGNED	Director	27 Feb 2020	31 Dec 2020	England	May 1971	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
SANGANI, Dev Rohit RESIGNED	Director	15 Nov 2021	01 Jul 2022	England	February 1987	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
TESTER, Jeremy RESIGNED	Director	23 Feb 2012	20 May 2015	United Kingdom	September 1961	Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
WAXMAN, Stephen Anthony RESIGNED	Director	20 Sep 2012	31 Jul 2022	United Kingdom	September 1947	Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom
WHITE, Mark Arthur RESIGNED	Director	04 Dec 2006	31 Dec 2010	England	October 1963	Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	28 Feb 2006	04 Dec 2006			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

BURDIN, Paul Boscoe Leo ACTIVE
Role: Director
Appointed on: 31 Jul 2022
Country of Residence: England
Date of birth: July 1976
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

CLAY, Lindsey Anne ACTIVE
Role: Director
Appointed on: 15 Nov 2007
Country of Residence: England
Date of birth: November 1965
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

ELLIOTT, Yvonne ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Sky Uk Ltd, Grant Way, Isleworth, TW7 5QD, United Kingdom

MACGILLIVRAY, Charles Andrew Lachlan ACTIVE
Role: Director
Appointed on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

MILLARD, Elliott Westall Soane ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1977
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

PATEL, Rakesh Chimanlal ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: June 1976
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

TEWUNGWA, Samuel Wambi ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

WILLIAMS, Edward Kelly ACTIVE
Role: Director
Appointed on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

TAMPLIN, Jaine Linda RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 27 Jan 2023
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

WAXMAN, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 20 Sep 2012
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 04 Dec 2006
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

ALLAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: April 1974
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

ALPS, Teresa Margaret RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1953
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA

APPLEBY, Victoria Christina RESIGNED
Role: Director
Appointed on: 04 Oct 2024
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: October 1978
Address: 124, Horseferry Road, London, SW1P 2TX, England

AUMULLER, Brett RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: April 1970
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

BAMPTON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE

BARNES, Andrew Nicholas Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE

BRENNAN, David Neil RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: December 1955
Address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE

CLAPP, Zoe Nicola RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: July 1979
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA

COX, Simon Phillip RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE

CROUCH, Clive William RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 89 Ingrave Road, Brentwood, Essex, CM15 8BA

DJURDJEVIC, Verica RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: September 1975
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA

ECCLES, Karen Margaret RESIGNED
Role: Director
Appointed on: 29 Jan 2026
Resigned on: 26 Aug 2026
Country of Residence: England
Date of birth: August 1971
Address: Sky, Grant Way, Isleworth, Middlesex, TW7 5QD, England

GOOZE-ZIJL, Joannes Anthonius Willem RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: June 1968
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA

HILL, Matthew RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1976
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

JORDAN, Julia RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

LITSTER, John Richard RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: April 1963
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

MALLANDAINE, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1968
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

MILLIGAN, Nick RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE

MORTENSEN, Neil Alan RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

PARKER, Michael John RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: January 1962
Address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE

PEMSEL, David Skipwith RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 25 Nov 2010
Country of Residence: England
Date of birth: March 1968
Address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE

POOLE, Simon John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE

PORTER, Julia Marguerite RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 24 Nov 2011
Country of Residence: England
Date of birth: October 1959
Address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 21 Dec 2006
Date of birth: May 1963
Address: Forge Farm House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2QZ

SALMON, Matthew RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1971
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA

SANGANI, Dev Rohit RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1987
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

TESTER, Jeremy RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

WAXMAN, Stephen Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP, United Kingdom

WHITE, Mark Arthur RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1963
Address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 04 Dec 2006
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.