THE MINISTRY OF FUN LIMITED
Overview
| Company Name | THE MINISTRY OF FUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03323211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MINISTRY OF FUN LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE MINISTRY OF FUN LIMITED located?
| Registered Office Address | Unit E 22 Amelia Street SE17 3BZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MINISTRY OF FUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE MINISTRY OF FUN LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for THE MINISTRY OF FUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 18, 2023 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from Units a&B Printworks 22 Amelia Street London SE17 3BZ to Unit E 22 Amelia Street London SE17 3BZ on Jun 28, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2020
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Chantalle Moverley as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of James Wallis Hollingsworth Lovell as a person with significant control on Aug 31, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Matthew Grist as a person with significant control on Aug 31, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of James Wallis Hollingsworth Lovell as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 033232110003, created on Feb 24, 2020 | 10 pages | MR01 | ||||||||||
Who are the officers of THE MINISTRY OF FUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIST, Matthew | Director | 22 Amelia Street SE17 3BZ London Unit E United Kingdom | England | British | 85970720002 | |||||
| MOVERLEY, Chantalle | Director | 22 Amelia Street SE17 3BZ London Unit E United Kingdom | England | British | 296886410001 | |||||
| BOUGHTFLOWER, Andrew | Secretary | 1 Arnold Court Truro Road N22 8DJ London | British | 92834870001 | ||||||
| LOVELL, James Wallis Holingsworth | Secretary | 113 The School House Pages Walk SE1 4HG London | British | 52265600001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FRERE, Thomas Christopher John | Director | 74 Larden Road Acton W3 7SX London | British | 52265760002 | ||||||
| LOVELL, James Wallis Hollingsworth | Director | 22 Amelia Street SE17 3BZ London Units A&B Printworks | England | British | 52265600004 | |||||
| PEARSON, Julian | Director | 21 Brisbane Road RG30 2PE Reading Berkshire | British | 52265690001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of THE MINISTRY OF FUN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Grist | Aug 31, 2020 | 22 Amelia Street SE17 3BZ London Unit E United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Wallis Hollingsworth Lovell | Apr 06, 2016 | 22 Amelia Street SE17 3BZ London Units A&B Printworks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0