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MINT MEDIA GROUP LTD

MINT MEDIA GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINT MEDIA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10550127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINT MEDIA GROUP LTD?

    • Television programme production activities (59113) / Information and communication

    Where is MINT MEDIA GROUP LTD located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT MEDIA GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MINT MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Cessation of Denise O'donoghue as a person with significant control on Feb 22, 2017

    		1 pagesPSC07

    Change of details for Ms Denise O'donoghue as a person with significant control on Jan 17, 2017

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Notification of In the Moment Productions Limited as a person with significant control on Feb 22, 2017

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Hilary Strong as a person with significant control on Jan 17, 2017

    		1 pagesPSC07

    Cessation of Denise O'donoghue as a person with significant control on Feb 09, 2017

    		1 pagesPSC07

    Termination of appointment of Neptune Secretaries Limited as a secretary on Feb 03, 2017

    		1 pagesTM02

    Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Feb 21, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Jan 17, 2017

    • Capital: GBP 5
    		3 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 06, 2017

    Statement of capital on Jan 06, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MINT MEDIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONOGHUE, Denise
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		United KingdomBritish141389650003
    STRONG, Hilary
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		EnglandBritish221852120001
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    United Kingdom
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02455581
    		84239630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINT MEDIA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    		Feb 22, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07301006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Denise O'Donoghue
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Jan 06, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Denise O'Donoghue
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Jan 06, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hilary Strong
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Jan 06, 2017
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hilary Strong
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Jan 06, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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