Menna Overview
Here’s a quick overview of MIND'S I MEDIA LIMITED 👀 — a London based business that started in 2005.
MIND'S I MEDIA LIMITED
- Company statusactive
- Company No05536840
- Age20 years 11 months Incorporated 15 August 2005
- Officers4
Address
52-54 2nd Floor Offices, 52-54 Rosebery Avenue, London, EC1R 4RP, England
MIND'S I MEDIA LIMITED is an active company incorporated on 15 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 30 Aug 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 05 Aug 2016
Change Person Director Company With Change Date
9 Years Ago on 01 Aug 2016
Change Person Director Company With Change Date
9 Years Ago on 01 Aug 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Alexander Hugh Cumming | secretary | 15 Aug 2005 | |
| PHILLIPS, Alexander Hugh Cumming | director | Mar 1980 | 15 Aug 2005 |
| PHILLIPS, Charles William Almond | director | Feb 1970 | 15 Aug 2005 |
| YEOMAN, Richard Geoffrey | director | Oct 1965 | 15 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles William Almond Phillips | Feb 1970 | 06 Apr 2016 |
| Mr Alexander Hugh Cumming Phillips | Mar 1980 | 06 Apr 2016 |
| Mr Richard Geoffrey Yeoman | Oct 1965 | 06 Apr 2016 |
Related Companies
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PHILLIPS, Charles William Almond are mutual persons.
YEOMAN, Richard Geoffrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MIND'S I MEDIA LIMITED 👀 — a London based business that started in 2005.