FRESH MINDS TALENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7DA

Company number 08662856
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Statement of capital following an allotment of shares on 15 October 2015 GBP 646.23 . The most likely internet sites of FRESH MINDS TALENT LIMITED are www.freshmindstalent.co.uk, and www.fresh-minds-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Minds Talent Limited is a Private Limited Company. The company registration number is 08662856. Fresh Minds Talent Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Fresh Minds Talent Limited is Kingsbourne House 229 231 High Holborn London Wc1v 7da. . HUNT, James Christopher is a Secretary of the company. CALLANDER, James Edward is a Director of the company. CLEMENTS, Adam Craig is a Director of the company. O'REGAN, Michael Rowan Hamilton John is a Director of the company. OSMOND, Charles Robert is a Director of the company. PERKIN, Paul John is a Director of the company. PLUMB, Caroline Bayantai is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HUNT, James Christopher
Appointed Date: 27 August 2013
Director
CALLANDER, James Edward
Appointed Date: 24 October 2013
46 years old
Director
CLEMENTS, Adam Craig
Appointed Date: 12 November 2013
50 years old
Director
O'REGAN, Michael Rowan Hamilton John
Appointed Date: 12 November 2013
78 years old
Director
OSMOND, Charles Robert
Appointed Date: 12 November 2013
48 years old
Director
PERKIN, Paul John
Appointed Date: 12 November 2013
72 years old
Director
PLUMB, Caroline Bayantai
Appointed Date: 27 August 2013
47 years old

Persons With Significant Control

Charles Robert Osmond
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Bayantai Plumb
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH MINDS TALENT LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 646.23
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 636.96
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
21 Nov 2013
Appointment of Charles Robert Osmond as a director
21 Nov 2013
Appointment of Adam Craig Clements as a director
21 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Aug 2013
Incorporation

FRESH MINDS TALENT LIMITED Charges

24 November 2014
Charge code 0866 2856 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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