Company number 04848912
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 36 WYRE GROVE, EDGWARE, MIDDLESEX, HA8 8UW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of MIND AGENCY LIMITED are www.mindagency.co.uk, and www.mind-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mind Agency Limited is a Private Limited Company.
The company registration number is 04848912. Mind Agency Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Mind Agency Limited is 36 Wyre Grove Edgware Middlesex Ha8 8uw. . ARIDEGBE, Ladipo is a Secretary of the company. MNGUNI, Musa is a Director of the company. Secretary BICIACCI, Nicole has been resigned. Secretary STANWAY, Gillian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
MIND AGENCY LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
12 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
15 Aug 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jul 2003
Incorporation