Introduction
Watch Company
T
THINK3 AGENCY LIMITED
THINK3 AGENCY LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THINK3 AGENCY LIMITED was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11856890
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
5 Iron Gate Second Floor Derby, DE1 3FJ,
Previous Addresses
Suite 5, Marble Hall Nightingale Road Derby DE24 8BF England
From: 9 May 2019To: 2 June 2020
56 Arnfield Drive Hilton Derby DE65 5AA United Kingdom
From: 4 March 2019To: 9 May 2019
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARPLES, Lee Anthony
ActiveSecond Floor, DerbyDE1 3FJ
Born January 1985
Director
Appointed 30 Apr 2019
MARPLES, Lee Anthony
Second Floor, DerbyDE1 3FJ
Born January 1985
Director
30 Apr 2019
Active
THOMPSON, Grant
ActiveSecond Floor, DerbyDE1 3FJ
Born September 1990
Director
Appointed 04 Mar 2019
THOMPSON, Grant
Second Floor, DerbyDE1 3FJ
Born September 1990
Director
04 Mar 2019
Active
JONES, Gareth Evan
ResignedSecond Floor, DerbyDE1 3FJ
Born March 2000
Director
Appointed 04 Mar 2019
Resigned 18 Mar 2022
JONES, Gareth Evan
Second Floor, DerbyDE1 3FJ
Born March 2000
Director
04 Mar 2019
Resigned 18 Mar 2022
Resigned
SMITH, Luke
ResignedSecond Floor, DerbyDE1 3FJ
Born June 1997
Director
Appointed 04 Mar 2019
Resigned 31 Dec 2020
SMITH, Luke
Second Floor, DerbyDE1 3FJ
Born June 1997
Director
04 Mar 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Think3 Studio Limited
ActiveNightingale Road, DerbyDE24 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2019
Think3 Studio Limited
Nightingale Road, DerbyDE24 8BF
Ownership of shares 75 to 100 percent
30 Apr 2019
Active
Mr Grant Thompson
CeasedNightingale Road, DerbyDE24 8BF
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 30 Apr 2019
Mr Grant Thompson
Nightingale Road, DerbyDE24 8BF
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 30 Apr 2019
Ceased
Mr Gareth Evan Jones
CeasedNightingale Road, DerbyDE24 8BF
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 30 Apr 2019
Mr Gareth Evan Jones
Nightingale Road, DerbyDE24 8BF
Born March 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 30 Apr 2019
Ceased
Mr Luke Smith
CeasedNightingale Road, DerbyDE24 8BF
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 30 Apr 2019
Mr Luke Smith
Nightingale Road, DerbyDE24 8BF
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 30 Apr 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019