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Companies House/London/Company profile

THINKING IN FIELDS LTD

Active
03694025·incorporated 1999-01-12

THINKING IN FIELDS LTD is an active UK private limited company, incorporated on 12 January 1999 at Companies House (number 03694025; OpenRegistry canonical ID GB-03694025-thinking-in-fields-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-12
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-12. Next confirmation statement due 2017-02-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THINKING IN FIELDS LTD has 2 persons with significant control on file:

  • Mr David Roger Barnes Finch born 1960 resident in England, British national. Notified 2020-10-20.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Michelle Finch born 1961 resident in England, British national. Notified 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Roger Barnes Finch born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mpt Colour Graphics Ltd (England reg. 01497270). Notified 2016-04-06. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THINKING IN FIELDS LTD has previously traded as:

  • PURPLE FROG STUDIOS LIMITED (until 2023-10-03)

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