MIND ADVERTISING LIMITED

Overview

Company Name	MIND ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03513606
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1998
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIND ADVERTISING LIMITED?

Other publishing activities (58190) / Information and communication

Where is MIND ADVERTISING LIMITED located?

Registered Office Address	10 South Street DT6 3NJ Bridport England
Undeliverable Registered Office Address	No

What were the previous names of MIND ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
TESLER3 LIMITED	May 27, 1998	May 27, 1998
ACRE 187 LIMITED	Feb 19, 1998	Feb 19, 1998

What are the latest accounts for MIND ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for MIND ADVERTISING LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2023	Application to strike the company off the register	1 pages	DS01

Mar 14, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Sep 29, 2022	Termination of appointment of Simon Maclean Tesler as a director on Sep 25, 2022	1 pages	TM01

Aug 04, 2022	Notification of Sock Hoon Goh as a person with significant control on Jun 30, 2022	2 pages	PSC01

Aug 04, 2022	Appointment of Ms Sock Hoon Goh as a director on Aug 03, 2022	2 pages	AP01

Aug 04, 2022	Notification of Gregory John Paull as a person with significant control on Jun 30, 2022	2 pages	PSC01

Aug 04, 2022	Appointment of Mr Gregory John Paull as a director on Aug 03, 2022	2 pages	AP01

Aug 04, 2022	Termination of appointment of Carey Elizabeth Tesler as a secretary on Jun 30, 2022	1 pages	TM02

Aug 04, 2022	Cessation of Simon Maclean Tesler as a person with significant control on Jun 30, 2022	1 pages	PSC07

Aug 04, 2022	Registered office address changed from 23 Warwick Gardens London W14 8PH England to 10 South Street Bridport DT6 3NJ on Aug 04, 2022	1 pages	AD01

Mar 02, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Registered office address changed from 49 Philbeach Gardens London SW5 9EB England to 23 Warwick Gardens London W14 8PH on Dec 01, 2020	1 pages	AD01

Sep 11, 2020	Micro company accounts made up to Jun 30, 2020	8 pages	AA

Apr 23, 2020	Change of details for Mr Simon Mclean Tesler as a person with significant control on Nov 01, 2016	2 pages	PSC04

Apr 23, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Feb 24, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Oct 11, 2018	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jul 31, 2018	Registered office address changed from 23 Warwick Gardens London W14 8PH England to 49 Philbeach Gardens London SW5 9EB on Jul 31, 2018	1 pages	AD01

Jul 15, 2018	Registered office address changed from 10 South Street Bridport Dorset DT6 3NJ to 23 Warwick Gardens London W14 8PH on Jul 15, 2018	1 pages	AD01

View All Filings

Who are the officers of MIND ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOH, Sock Hoon South Street DT6 3NJ Bridport 10 England	Aug 03, 2022		Director	South Street DT6 3NJ Bridport 10 England	Singapore	Singaporean	1971-11	298752750001
PAULL, Gregory John South Street DT6 3NJ Bridport 10 England	Aug 03, 2022		Director	South Street DT6 3NJ Bridport 10 England	Hong Kong	Australian	1964-11	298749040001
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex	Jul 27, 2000	Nov 01, 2000	Secretary	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex		British		4765070001
ROBERTS, Ian Paul Hartin The Old Dairy Pennington Road TN4 0SH Southborough Kent	Nov 01, 2000	Dec 12, 2003	Secretary	The Old Dairy Pennington Road TN4 0SH Southborough Kent		British		73221640001
TESLER, Carey Elizabeth South Street DT6 3NJ Bridport 10 England	Dec 12, 2003	Jun 30, 2022	Secretary	South Street DT6 3NJ Bridport 10 England		British		59322580002
TESLER, Carey Elizabeth 23 Warwick Gardens W14 8PH London	May 18, 1998	Jul 27, 2000	Secretary	23 Warwick Gardens W14 8PH London		British		59322580002
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Feb 19, 1998	May 18, 1998	Secretary	Acre House 11-15 William Road NW1 3ER London				38575050002
HUNT, David Stephen 35 Shelley Gardens HA0 3QF North Wembley Middlesex	Feb 19, 1998	May 18, 1998	Director	35 Shelley Gardens HA0 3QF North Wembley Middlesex		British	1954-9	55234880001
SHARMAN, Howard 118 Mercers Road N19 4PU London	Jul 27, 2000	Dec 12, 2003	Director	118 Mercers Road N19 4PU London		British	1953-2	31946390001
TESLER, Simon Maclean South Street DT6 3NJ Bridport 10 England	May 18, 1998	Sep 25, 2022	Director	South Street DT6 3NJ Bridport 10 England	England	British	1961-11	5912920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIND ADVERTISING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sock Hoon Goh South Street DT6 3NJ Bridport 10 England	Jun 30, 2022	South Street DT6 3NJ Bridport 10 England	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gregory John Paull South Street DT6 3NJ Bridport 10 England	Jun 30, 2022	South Street DT6 3NJ Bridport 10 England	No
	Nationality: Australian Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Simon Maclean Tesler South Street DT6 3NJ Bridport 10 England	Apr 06, 2016	South Street DT6 3NJ Bridport 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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