MINT GLOBAL LIMITED
LONDON BLOODSTOCK TV LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 05370305
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 2ND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark Timmis as a secretary on 14 September 2016. The most likely internet sites of MINT GLOBAL LIMITED are www.mintglobal.co.uk, and www.mint-global.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty years and eight months. Mint Global Limited is a Private Limited Company. The company registration number is 05370305. Mint Global Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Mint Global Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. The company`s financial liabilities are £331.95k. It is £-69.16k against last year. The cash in hand is £1466.79k. It is £-213.4k against last year. And the total assets are £2726.98k, which is £591.42k against last year. TIMMIS, Mark is a Secretary of the company. ILLSTON, Nick is a Director of the company. Secretary PEARCE, Andrew has been resigned. Secretary TIMMIS, Mark Bernard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TIMMIS, Mark Bernard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


mint global Key Finiance

LIABILITIES £331.95k
-18%
CASH £1466.79k
-13%
TOTAL ASSETS £2726.98k
+27%
All Financial Figures

Current Directors

Secretary
TIMMIS, Mark
Appointed Date: 14 September 2016
Director
ILLSTON, Nick
Appointed Date: 21 February 2005
58 years old

Resigned Directors

Secretary
PEARCE, Andrew
Resigned: 18 May 2009
Appointed Date: 03 November 2006
Secretary
TIMMIS, Mark Bernard
Resigned: 03 November 2006
Appointed Date: 21 February 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
TIMMIS, Mark Bernard
Resigned: 03 November 2006
Appointed Date: 25 August 2005
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr Nick Illston
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINT GLOBAL LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Appointment of Mr Mark Timmis as a secretary on 14 September 2016
22 Jul 2016
Second filing of the annual return made up to 21 February 2016
26 May 2016
Second filing of AR01 previously delivered to Companies House made up to 21 February 2016
...
... and 46 more events
23 May 2005
Director resigned
23 May 2005
Secretary resigned
23 May 2005
Registered office changed on 23/05/05 from: 9 perseverance works, kingsland road, london, E2 8DD
23 May 2005
Registered office changed on 23/05/05 from: 9 perseverance works kingsland road london E2 8DD
21 Feb 2005
Incorporation

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