MIND'S I MEDIA LIMITED
Overview
| Company Name | MIND'S I MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05536840 |
| 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 MIND'S I MEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MIND'S I MEDIA LIMITED located?
| Registered Office Address | 52-54 2nd Floor Offices 52-54 Rosebery Avenue EC1R 4RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIND'S I MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIND'S I MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for MIND'S I MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Hugh Cumming Phillips on Feb 06, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Alexander Hugh Cumming Phillips on Feb 06, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from 15 Percy Street London W1T 1DS to 52-54 2nd Floor Offices 52-54 Rosebery Avenue London EC1R 4RP on Feb 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of MIND'S I MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Alexander Hugh Cumming | Secretary | 2nd Floor Offices 52-54 Rosebery Avenue EC1R 4RP London 52-54 England | British | 117238250002 | ||||||
| PHILLIPS, Alexander Hugh Cumming | Director | 2nd Floor Offices 52-54 Rosebery Avenue EC1R 4RP London 52-54 England | United Kingdom | British | 117238250003 | |||||
| PHILLIPS, Charles William Almond | Director | Summerfield Road W5 1ND London 6 United Kingdom | United Kingdom | British | 87282440002 | |||||
| YEOMAN, Richard Geoffrey | Director | 2nd Floor Offices 52-54 Rosebery Avenue EC1R 4RP London 52-54 England | United Kingdom | British | 104559770002 |
Who are the persons with significant control of MIND'S I MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles William Almond Phillips | Apr 06, 2016 | Summerfield Road W5 1ND London 6 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Hugh Cumming Phillips | Apr 06, 2016 | Percy Street W1T 1DS London 15 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Geoffrey Yeoman | Apr 06, 2016 | Percy Street W1T 1DS London 15 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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