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
(30years 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
LONDON
WC2A 1AN
Telephone: 01273712000
TPS: No
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/08/2024 | Clifford Alexander McConkey (920795567) has left the board |
| 23/08/2024 | Corrina Louise Safeio (927504962) has left the board |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOKE MIND+MATTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOKE MIND+MATTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
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 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
23/12/1994 - Present (30years) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/08/2024 | Clifford Alexander McConkey (920795567) has left the board |
| 23/08/2024 | Corrina Louise Safeio (927504962) has left the board |
| 23/08/2024 | New Board Member Benjamin Shaun Jackson (932634314) Appointed |
| 23/08/2024 | New Board Member Heather Torak (932635121) Appointed |
| 14/08/2024 | New Board Member Andrew Martin Morrow (926882770) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 08/10/2020 | Simon Richard Mark Hackett (914029303) has left the board |
| 08/10/2020 | New Board Member Corrina Louise Safeio (927504962) Appointed |
| 19/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Nicola Burns (916885646) has left the board |
| 01/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Nicola Burns (916885646) Appointed |
| 03/10/2018 | Stuart Hehir (914882997) has left the board |
| 03/10/2018 | Robert O'Beirn (920250232) has left the board |
| 03/10/2018 | Gregory James Foster Broadbent (905540358) has left the board |
| 03/10/2018 | Helen Goggin (914883142) has left the board |
| 03/10/2018 | Joanna Spadaccino (916900445) has left the board |
| 03/10/2018 | Lisa Helen Bradley (905063018) has left the board |
| 03/10/2018 | Vivien Mary Adshead (910271357) has left the board |
| 03/10/2018 | Chris Corbin (920795574) has left the board |
| 03/10/2018 | David Moore (920795586) has left the board |
| 03/10/2018 | Duncan Ian MacKenzie-Reid (918692921) has left the board |
| 11/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 18/05/2016 | Robert O'Beirn (920795599) has left the board |
| 18/05/2016 | New Board Member Robert O'Beirn (920250232) Appointed |
| 11/05/2016 | New Board Member Vivien Mary Adshead (910271357) Appointed |
| 11/05/2016 | New Board Member Robert O'Beirn (920795599) Appointed |
| 11/05/2016 | New Board Member Clifford McConkey (920795567) Appointed |
| 11/05/2016 | New Board Member David Moore (920795586) Appointed |
| 11/05/2016 | New Board Member Chris Corbin (920795574) Appointed |
| 09/05/2016 | Timothy Paul Adams (912714135) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 18/01/2016 | Richard Calvert (905621616) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Board Member Gregory James Foster Broadbent (905540358) Appointed |
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