Think Digital Group Ltd

Active04771588 Private limited company
Incorporated
20 May 2003 (23 years)
Previously known as
Asset.Tv Limited (until 2 October 2015)
Industry
Video production activities (59112)
Directors
Neil Matthew Jeffery
Michael Andrew Vogel
Owned by
Craig Antony Walton
Accounts type
Small
Region
Greater London
Address
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Colman, Warren Jay
Secretary · Appointed 1 August 2019
Director · Appointed 1 August 2019
British
Born December 1957 (68)
Jeffery, Neil Matthew
Director · Appointed 15 October 2018
British
Born May 1980 (46)
Vogel, Michael Andrew
Director · Appointed 21 August 2017
British
Born January 1959 (67)
Director · Appointed 21 August 2017
British
Born May 1967 (59)
Director · Appointed 20 May 2003
British
Born April 1961 (65)
Officer history (12 former)
1 August 2019
Appointed Colman, Warren Jay as Director
1 August 2019
Appointed Colman, Warren Jay as Secretary
31 July 2019
Resigned White, Andrew as Secretary
15 October 2018
Appointed Jeffery, Neil Matthew as Director
21 August 2017
Appointed White, Andrew as Secretary
21 August 2017
Resigned Suckling, Tony Rex as Director
21 August 2017
Resigned Colegate, Mark as Director
21 August 2017
Appointed Wiseman, Luke Anton as Director
21 August 2017
Appointed Vogel, Michael Andrew as Director
21 August 2017
Resigned Darvell, Andrew as Director
21 August 2017
Resigned Jeffery, Neil Matthew as Director
10 June 2016
Resigned Coates, Aaron as Director
20 May 2015
Resigned Glover, John Nicholas as Director
26 April 2014
Appointed Coates, Aaron as Director
13 May 2011
Resigned Mann, David Albert as Director
23 February 2011
Resigned Mann, David Albert as Secretary
1 January 2011
Appointed Darvell, Andrew as Director
1 January 2010
Appointed Jeffery, Neil Matthew as Director
1 July 2008
Appointed Colegate, Mark as Director
17 March 2005
Appointed Mann, David Albert as Secretary
17 March 2005
Resigned Walton, Frances as Secretary
1 July 2004
Appointed Glover, John Nicholas as Director
10 October 2003
Appointed Suckling, Tony Rex as Director
10 October 2003
Appointed Mann, David Albert as Director
20 May 2003
Appointed Walton, Craig Antony as Director
20 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
20 May 2003
Appointed Walton, Frances as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Andrew Vogel
Individual · Notified 3 August 2017
Has significant influence or control (as a trust)
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Holdings 2

Companies where Think Digital Group Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 June 2023
Ceased Elcot Capital Management Limited — Holds 25–50% of voting rights
1 April 2020
Ceased Queripel Partners II LP — Owns 25–50% of shares

Financials

Net Assets
£3,074,662
Cash
£331,773
Employees
21
Current Ratio
12.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 (£1,650,099) (£870,043) £1,824,859 £2,262,411 £3,074,662
Balance sheet detail
20242023202220212020
Fixed Assets£19,321£14,769£15,567£16,767£15,845
Current Assets£3,326,754£2,755,683£2,719,982£2,342,187£2,211,938
Debtors£2,994,981£2,079,235£1,973,197£2,037,636£1,821,108
Cash£331,773£676,448£746,785£304,551£390,830
Creditors (< 1 year)£271,413£508,041£910,690£2,703,999£2,810,178
Creditors (> 1 year)£524,998£1,067,704
Net Current Assets£3,055,341£2,247,642£1,809,292(£361,812)(£598,240)
Net Assets£3,074,662£2,262,411£1,824,859(£870,043)(£1,650,099)
Shareholder Funds£3,074,662£2,262,411£1,824,859(£870,043)(£1,650,099)

What Think Digital Group say about themselves

“Video solutions to improve research, communication and education across the financial services industry.”

— from thinkdigitalgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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