MIND GYM PLC
Active - Accounts Filed
General Information
NAME
MIND GYM PLC
COMPANY NUMBER
03833448
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/08/1999
(25 years and 2 months old)
WEBSITE
www.uk.themindgym.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/2012
22/06/2018
MIND GYM LIMITED
View all previous names
LONDON
W8 7RG
Telephone: 02073760626
TPS: Yes
160 Kensington High Street
London
W8 7RG
Telephone: 73760626
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Emily Sarah Fyffe (932850440) Appointed |
| 19/07/2024 | New Accounts filed |
| 23/05/2024 | Ruby McGregor-Smith (927709314) has left the board |
Credit Risk Overview
Want to learn more about MIND GYM PLC?
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 MIND GYM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIND GYM PLC?
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 |
|---|---|---|---|---|
|
07/09/2000 - Present (24 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/02/2001 - Present (23 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2011 - Present (13 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/04/2014 - Present (10 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Emily Sarah Fyffe (932850440) Appointed |
| 19/07/2024 | New Accounts filed |
| 23/05/2024 | Ruby McGregor-Smith (927709314) has left the board |
| 23/05/2024 | New Board Member Christoffer Trojahn Ellehuus (932323768) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 28/08/2023 | KENNEDY CATER LTD (929388423) has left the board |
| 28/08/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (931279676) Appointed |
| 18/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 24/03/2022 | New Company Secretary KENNEDY CATER LTD (929388423) Appointed |
| 16/03/2022 | New Company Secretary PRISM COSEC LIMITED (929353356) Appointed |
| 15/03/2022 | PRISM COSEC LIMITED (911651907) has left the board |
| 06/01/2022 | Richard Edward Steele (911942409) has left the board |
| 10/12/2021 | New Board Member Dominic Neary (929032021) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | Diana Mary Harding (924824315) has left the board |
| 23/10/2020 | New Board Member Mark Trevor Phillips (903339942) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | PRISM COSEC LIMITED (924887984) has left the board |
| 15/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 31/07/2018 | Robert Michael Postlethwaite (905712736) has left the board |
| 31/07/2018 | New Company Secretary PRISM COSEC LIMITED (924887984) Appointed |
| 11/07/2018 | New Board Member Diana Mary Harding (924824315) Appointed |
| 07/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Sally-Ann Patricia Tilleray (924792497) Appointed |
| 21/06/2018 | New Board Member Richard Edward Steele (911942409) Appointed |
| 07/10/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 29/01/2016 | Joanna Healey (919074801) has left the board |
| 29/01/2016 | Joanna Healey (919074801) has left the board |
| 17/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Joanna Healey (919074801) Appointed |
| 09/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member David Howard Nelson (915790774) Appointed |
| 11/01/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 01/05/2013 | David Lawton Roberts (914952717) has left the board |
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