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THE MINDWORKS MARKETING COMPANY LIMITED - 9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
Company Information
- Company registration number
- 03620464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 The Old Flour Mill
- Queen Street
- Emsworth
- Hampshire
- PO10 7BT 9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, PO10 7BT UK
Management
- Managing Directors
- LEGGATT, Michelle Christianne
- WADE, Simon Matthew
- IRELAND, Jane
- SCOTT, James Iain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-24
- Age Of Company 1998-08-24 26 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Mindworks Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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THE MINDWORKS MARKETING COMPANY LIMITED Company Description
- THE MINDWORKS MARKETING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03620464. Its current trading status is "live". It was registered 1998-08-24. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 9 The Old Flour Mill .
Get THE MINDWORKS MARKETING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mindworks Marketing Company Limited - 9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
- 1998-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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change-person-director-company-with-change-date (2024-02-26) - CH01
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confirmation-statement-with-updates (2024-02-26) - CS01
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change-person-director-company-with-change-date (2024-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-04-09) - AA
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change-person-director-company-with-change-date (2024-04-24) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
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change-person-director-company-with-change-date (2023-04-24) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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confirmation-statement-with-updates (2022-09-16) - CS01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-05-07) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
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capital-cancellation-shares (2019-05-20) - SH06
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capital-return-purchase-own-shares (2019-05-20) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-02-06) - AA
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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capital-allotment-shares (2018-03-21) - SH01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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change-person-secretary-company-with-change-date (2017-10-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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change-person-director-company-with-change-date (2017-10-02) - CH01
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capital-name-of-class-of-shares (2017-12-14) - SH08
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capital-alter-shares-subdivision (2017-12-14) - SH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA
keyboard_arrow_right 2005
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-09-19) - 363a
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legacy (2005-09-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-01-16) - 123
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legacy (2003-10-27) - 288b
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legacy (2003-10-27) - 288a
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legacy (2003-11-11) - 363s
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legacy (2003-11-11) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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legacy (2002-12-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-09-17) - AA
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legacy (2002-02-28) - 287
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-20) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
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auditors-resignation-company (2000-04-18) - AUD
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legacy (2000-04-12) - 287
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legacy (2000-04-12) - 288a
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-01) - 287
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legacy (1998-09-01) - 288b
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legacy (1998-09-01) - 288a
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resolution (1998-09-29) - RESOLUTIONS
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incorporation-company (1998-08-24) - NEWINC
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legacy (1998-12-10) - 225
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legacy (1998-09-29) - 353