MENTION ME LIMITED

Active - Accounts Filed

General Information

NAME
MENTION ME LIMITED

COMPANY NUMBER
08382730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
31/01/2013 (11 years and 9 months old)

WEBSITE
www.mention-me.com

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20-22 WENLOCK ROAD
LONDON
N1 7GU

Telephone: 02038134460
TPS: No

TRADING ADDRESSES

20-22 Wenlock Road
London
N1 7GU
N1 7GU

Telephone: 38134460

Vox Studios
1-45 Durham Street
London
SE11 5JH

Telephone: 83551590

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£7.4M

39.85%

NET WORTH

£5.3M

47.88%

TOTAL LIABILITIES

£4.7M

6.07%

NET ASSETS

£5.3M

47.88%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

25

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
EIGHT ROADS VENTURES EUROPE III LP	N/A	N/A
MENTION ME LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Elizabeth Carducci (931399643) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MENTION ME 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

£7.4M

39.85%

NET WORTH

£5.3M

47.88%

TOTAL LIABILITIES

£4.7M

6.07%

NET ASSETS

£5.3M

47.88%

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

6

PAST DIRECTORS

3

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS APOLLO VCT	Owned: 6.58 %	Shares: 3,421,454	Price per share: £0.21	Total Value: £718,505.34
TIMOTHY JAMES BOUGHTON	Owned: 25.15 %	Shares: 2,833,844	Price per share: £0.97	Total Value: £2,746,276.35
ANDREW DANIEL COCKBURN	Owned: 25.15 %	Shares: 2,833,844	Price per share: £0.97	Total Value: £2,746,276.35
EIGHT ROADS VENTURES EUROPE III LP	Owned: 20.60 %	Shares: 2,249,513	Price per share: £1.00	Total Value: £2,249,513.00
EIGHT ROADS VENTURES EUROPE III LP	Owned: 9.39 %	Shares: 1,058,594	Price per share: £0.97	Total Value: £1,025,882.75
EIGHT ROADS VENTURES EUROPE III LP	Owned: 1.75 %	Shares: 912,388	Price per share: £0.21	Total Value: £191,601.48
MATTHEW STUART BARKER	Owned: 2.31 %	Shares: 260,327	Price per share: £0.97	Total Value: £252,282.72
SERGE MILBANK	Owned: 1.97 %	Shares: 221,581	Price per share: £0.97	Total Value: £214,734.00
STUART DAWSON	Owned: 1.40 %	Shares: 158,185	Price per share: £0.97	Total Value: £153,296.98
LOYALTY BELL LLC	Owned: 0.78 %	Shares: 88,312	Price per share: £0.97	Total Value: £85,583.10
LOYALTY BELL LLC	Owned: 0.17 %	Shares: 88,312	Price per share: £0.21	Total Value: £18,545.52
MARTIN MORGAN	Owned: 0.65 %	Shares: 73,655	Price per share: £0.97	Total Value: £71,379.01
ALEXIS DE BELLOY	Owned: 0.62 %	Shares: 70,000	Price per share: £0.97	Total Value: £67,836.95
MATTHEW CLIVE WITT	Owned: 0.53 %	Shares: 59,500	Price per share: £0.97	Total Value: £57,661.41
DOMINIQUE LAFFY	Owned: 0.52 %	Shares: 58,333	Price per share: £0.97	Total Value: £56,530.47
ANDREW HILL	Owned: 0.44 %	Shares: 49,583	Price per share: £0.97	Total Value: £48,050.85
TROY COLLINS	Owned: 0.36 %	Shares: 40,833	Price per share: £0.97	Total Value: £39,571.23
WOMBAT CAPITAL LP	Owned: 0.34 %	Shares: 38,500	Price per share: £0.97	Total Value: £37,310.32
ANDREW PHILLIPPS	Owned: 0.33 %	Shares: 37,490	Price per share: £0.97	Total Value: £36,331.53
ALEX BUTTLE	Owned: 0.29 %	Shares: 32,667	Price per share: £0.97	Total Value: £31,657.57
JEREMY COOPER	Owned: 0.26 %	Shares: 29,166	Price per share: £0.97	Total Value: £28,264.75
ALEXIS DE BELLOY	Owned: 0.04 %	Shares: 20,308	Price per share: £0.21	Total Value: £4,264.68
HARRY JONES	Owned: 0.14 %	Shares: 16,333	Price per share: £0.97	Total Value: £15,828.30
DOUG MONRO	Owned: 0.14 %	Shares: 16,333	Price per share: £0.97	Total Value: £15,828.30
ALEXIS DE BELLOY	Owned: 0.07 %	Shares: 8,059	Price per share: £1.00	Total Value: £8,059.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy James Boughton 31/01/2013 - Present (11 years and 9 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Daniel Cockburn 31/01/2013 - Present (11 years and 9 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alston Zecha 29/06/2018 - Present (6 years and 4 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gavin Gilbride Walles 06/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart George Dawson 15/06/2020 - Present (4 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EIGHT ROADS VENTURES EUROPE III LP	N/A	N/A
MENTION ME LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Elizabeth Carducci (931399643) Appointed
Date: 07/05/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Board Member Uthishtan Ranjan (928711301) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: Christopher John Letcher (903296102) has left the board
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Board Member Stuart George Dawson (915305194) Appointed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Company Secretary Gavin Gilbride Walles (926578998) Appointed
Date: 05/12/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Alston Zecha (920570742) Appointed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 31/07/2017	Event: Serge Milbank (919944535) has left the board
Date: 31/07/2017	Event: Matthew Stuart Barker (912053596) has left the board
Date: 28/03/2017	Event: New Annual Return filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 16/02/2016	Event: Chris Letcher (920488237) has left the board
Date: 16/02/2016	Event: New Board Member Christopher John Letcher (903296102) Appointed
Date: 16/02/2016	Event: Chris Letcher (920488237) has left the board
Date: 16/02/2016	Event: New Board Member Christopher John Letcher (903296102) Appointed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Chris Letcher (920488237) Appointed
Date: 09/02/2016	Event: New Board Member Chris Letcher (920488237) Appointed
Date: 26/09/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Board Member Serge Milbank (919944535) Appointed
Date: 03/07/2015	Event: New Board Member Matthew Stuart Barker (912053596) Appointed
Date: 19/02/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: Change in Reg. Office
Date: 20/10/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Change in Reg. Office
Date: 11/02/2013	Event: Change in Reg. Office

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MENTION ME LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

£5.3M

£4.7M

£5.3M

People Overview

6

3

25

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

£7.4M

£5.3M

£4.7M

£5.3M

Accounts

People Overview

6

3

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™