THE MINDWORKS MARKETING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE MINDWORKS MARKETING COMPANY LIMITED
COMPANY NUMBER
03620464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/08/1998
(26 years and 4 months old)
WEBSITE
http://mindworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO10 7BT
Telephone: 01243388940
TPS: No
9-10 The Old Flour Mill
Queen Street
Emsworth
Hampshire
PO10 7BT
Telephone: 388940
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 |
|---|---|---|
| THE MINDWORKS MARKETING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MINDWORKS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 18/09/2024 | Jamie Paul Moran (929589715) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MINDWORKS MARKETING COMPANY 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 THE MINDWORKS MARKETING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MINDWORKS MARKETING COMPANY 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 |
|---|---|---|---|---|
|
Director: 01/10/2002 - Present (22 years and 2 months) Secretary: 01/10/2003 - 31/10/2017 (14 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MINDWORKS MARKETING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MINDWORKS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 18/09/2024 | Jamie Paul Moran (929589715) has left the board |
| 13/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Jamie Paul Moran (929589715) Appointed |
| 05/04/2023 | New Board Member James Iain Scott (930746229) Appointed |
| 12/03/2023 | New Accounts filed |
| 09/03/2023 | John James Reynolds (923853277) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | John William Harris-Burland (906008424) has left the board |
| 22/12/2022 | Sarah Dawn Lafosse (923853324) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | Gillian Betty Richards (924094265) has left the board |
| 07/10/2021 | Gillian Betty Richards (923853247) has left the board |
| 22/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Jane Doyle (912507172) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 11/12/2017 | New Company Secretary Gillian Betty Richards (924094265) Appointed |
| 05/10/2017 | New Board Member Simon Matthew Wade (923853338) Appointed |
| 05/10/2017 | New Board Member Sarah Dawn Lafosse (923853324) Appointed |
| 05/10/2017 | New Board Member John James Reynolds (923853277) Appointed |
| 05/10/2017 | New Board Member Gillian Richards (923853247) Appointed |
| 29/09/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 24/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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