EVOKE MIND+MATTER LIMITED

Active - Accounts Filed

General Information

NAME
EVOKE MIND+MATTER LIMITED

COMPANY NUMBER
03005235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/12/1994 (29 years and 11 months old)

WEBSITE
http://www.mindplusmatter.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/03/2021 06/02/2023
MIND+MATTER LIMITED
View all previous names

REGISTERED ADDRESS

8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AN

Telephone: 01273712000
TPS: No

TRADING ADDRESSES

8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN

Sovereign House
Church Street
Brighton
East Sussex
BN1 1UJ

Telephone: 712000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£91k

86.05%

NET WORTH

£1.5M

55.56%

TOTAL LIABILITIES

£3.3M

45.32%

NET ASSETS

£1.5M

55.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UDG HEALTHCARE (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
MIND+MATTER LIMITED	Active - Accounts Filed	View Report
PEGASUS MARKETING COMMUNICATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 23/08/2024	Event: Clifford Alexander McConkey (920795567) has left the board
Date: 23/08/2024	Event: Corrina Louise Safeio (927504962) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EVOKE MIND+MATTER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£91k

86.05%

NET WORTH

£1.5M

55.56%

TOTAL LIABILITIES

£3.3M

45.32%

NET ASSETS

£1.5M

55.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UDG HEALTHCARE (UK) HOLDINGS LIMITED	Owned: 100.00 %	Shares: 12,633	Price per share: £0.01	Total Value: £126.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Martin Morrow 12/08/2024 - Present (3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
Heather Torak 12/08/2024 - Present (3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Shaun Jackson 12/08/2024 - Present (3 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Christopher Bradley Director: 23/12/1994 - 15/12/1997 (2 years and 11 months) Secretary: 23/12/1994 - 15/12/1997 (2 years and 11 months) Born in Jul 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
PROPERTY HOLDINGS LIMITED 23/12/1994 - Present (29 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 541	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UDG HEALTHCARE PUBLIC LIMITED COMPANY	N/A	N/A
DUBLIN DRUG LIMITED	N/A	N/A
DUBLIN DRUG (INVESTMENTS) LIMITED	N/A	N/A
DUBLIN DRUG COMPANY LIMITED	N/A	N/A
MARKER INTERNATIONAL BV	N/A	N/A
MARKER (U.D.) IRELAND LIMITED	N/A	N/A
OREMELT COMPANY UNLIMITED COMPANY	N/A	N/A
UDG HEALTHCARE (US) HOLDINGS LIMITED	N/A	N/A
UDG HEALTHCARE AYRTONS (DUBLIN) LIMITED	N/A	N/A
ASHFIELD ALLIANCE LIMITED	N/A	N/A
UDG HEALTHCARE PACKAGING GROUP LIMITED	N/A	N/A
UDG HEALTHCARE PROPERTY HOLDINGS LIMITED	N/A	N/A
UDG HEALTHCARE DISTRIBUTORS LIMITED	N/A	N/A
AQUILANT LIMITED	N/A	N/A
ASHFIELD HEALTHCARE (IRELAND) LIMITED	N/A	N/A
PHARMEXX IRELAND (SALES SOLUTIONS) LIMITED	N/A	N/A
UDG HEALTHCARE IRELAND LIMITED	N/A	N/A
UDG HEALTHCARE FINANCE LIMITED	N/A	N/A
UDG HEALTHCARE NORDIC LIMITED	N/A	N/A
UDG HEALTHCARE UK (HOLDCO) LIMITED	Active - Accounts Filed	View Report
UDG HEALTHCARE (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALCHEM PLC	Company is dissolved	View Report
AQUILANT SCIENTIFIC (UK) LIMITED	Company is dissolved	View Report
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED	Company is dissolved	View Report
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED	Company is dissolved	View Report
ASHFIELD INSIGHT & PERFORMANCE LIMITED	Active - Accounts Filed	View Report
IMED COMMUNICATIONS LIMITED	Company is dissolved	View Report
INFORMED INSIGHT LIMITED	Company is dissolved	View Report
QXV COMMUNICATIONS LIMITED	Company is dissolved	View Report
ASHFIELD HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ASHFIELD MEETINGS & EVENTS GROUP LIMITED	Active - Accounts Filed	View Report
ASHFIELD MEETINGS & EVENTS LIMITED	Active - Accounts Filed	View Report
UNIVERSAL WORLDEVENTS TRAVEL LIMITED	Company is dissolved	View Report
BUSINESS EDGE SOLUTIONS & TRAINING LIMITED	Company is dissolved	View Report
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED	Company is dissolved	View Report
INCISIVE HEALTH LTD	Active - Accounts Filed	View Report
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED	Non-Trading	View Report
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ASHFIELD HEALTH LIMITED	Active - Accounts Filed	View Report
GARDCALD LIMITED	Company is dissolved	View Report
MANSETT LIMITED	Company is dissolved	View Report
MFRHRC HOLDINGS LTD	Active - Accounts Filed	View Report
GALLIARD HEALTHCARE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
NYXEON LTD	Company is dissolved	View Report
MIND+MATTER LIMITED	Active - Accounts Filed	View Report
PEGASUS MARKETING COMMUNICATIONS LIMITED	Company is dissolved	View Report
PHARMEXX UK HOLDINGS LIMITED	Company is dissolved	View Report
PHARMEXX UK LIMITED	Active - Accounts Filed	View Report
PROCON CONFERENCES LIMITED	Company is dissolved	View Report
PUTNAM ASSOCIATES LIMITED	Active - Accounts Filed	View Report
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHARP CLINICAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
STEM HEALTHCARE LIMITED	Active - Accounts Filed	View Report
TD PACKAGING LIMITED	Company is dissolved	View Report
THE TRAVEL CLINIC LIMITED	Company is dissolved	View Report
U.C.I.T. (HOLDINGS) LIMITED	Company is dissolved	View Report
UNIVERSALPROCON LIMITED	Company is dissolved	View Report
UDG HEALTHCARE LIMITED	Company is dissolved	View Report
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED	Company is dissolved	View Report
VYNAMIC LIMITED	Active - Accounts Filed	View Report
WATERMEADOW MEDICAL LIMITED	Company is dissolved	View Report
UNITED CARE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 23/08/2024	Event: Clifford Alexander McConkey (920795567) has left the board
Date: 23/08/2024	Event: Corrina Louise Safeio (927504962) has left the board
Date: 23/08/2024	Event: New Board Member Benjamin Shaun Jackson (932634314) Appointed
Date: 23/08/2024	Event: New Board Member Heather Torak (932635121) Appointed
Date: 14/08/2024	Event: New Board Member Andrew Martin Morrow (926882770) Appointed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Accounts filed
Date: 08/10/2020	Event: Simon Richard Mark Hackett (914029303) has left the board
Date: 08/10/2020	Event: New Board Member Corrina Louise Safeio (927504962) Appointed
Date: 19/07/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Nicola Burns (916885646) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Board Member Nicola Burns (916885646) Appointed
Date: 03/10/2018	Event: Stuart Hehir (914882997) has left the board
Date: 03/10/2018	Event: Robert O'Beirn (920250232) has left the board
Date: 03/10/2018	Event: Gregory James Foster Broadbent (905540358) has left the board
Date: 03/10/2018	Event: Helen Goggin (914883142) has left the board
Date: 03/10/2018	Event: Joanna Spadaccino (916900445) has left the board
Date: 03/10/2018	Event: Lisa Helen Bradley (905063018) has left the board
Date: 03/10/2018	Event: Vivien Mary Adshead (910271357) has left the board
Date: 03/10/2018	Event: Chris Corbin (920795574) has left the board
Date: 03/10/2018	Event: David Moore (920795586) has left the board
Date: 03/10/2018	Event: Duncan Ian MacKenzie-Reid (918692921) has left the board
Date: 11/07/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 18/05/2016	Event: Robert O'Beirn (920795599) has left the board
Date: 18/05/2016	Event: New Board Member Robert O'Beirn (920250232) Appointed
Date: 11/05/2016	Event: New Board Member Vivien Mary Adshead (910271357) Appointed
Date: 11/05/2016	Event: New Board Member Robert O'Beirn (920795599) Appointed
Date: 11/05/2016	Event: New Board Member Clifford McConkey (920795567) Appointed
Date: 11/05/2016	Event: New Board Member David Moore (920795586) Appointed
Date: 11/05/2016	Event: New Board Member Chris Corbin (920795574) Appointed
Date: 09/05/2016	Event: Timothy Paul Adams (912714135) has left the board
Date: 09/05/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: Richard Calvert (905621616) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 27/06/2015	Event: New Confirmation Statement filed
Date: 11/05/2015	Event: New Board Member Gregory James Foster Broadbent (905540358) Appointed

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EVOKE MIND+MATTER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£91k

£1.5M

£3.3M

£1.5M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£91k

£1.5M

£3.3M

£1.5M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™