MARKETING MINDS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 02795933
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of MARKETING MINDS LIMITED are www.marketingminds.co.uk, and www.marketing-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Minds Limited is a Private Limited Company. The company registration number is 02795933. Marketing Minds Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Marketing Minds Limited is 20 22 Bedford Row London Wc1r 4js. . STOAKES, Sharon Ann is a Secretary of the company. STOAKES, John Dominick is a Director of the company. Secretary STOAKES, Christopher Frank has been resigned. Secretary STOAKES, John Dominick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAKESPEARE, Glyn Alan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STOAKES, Sharon Ann
Appointed Date: 24 April 2001

Director
STOAKES, John Dominick
Appointed Date: 04 March 1993
73 years old

Resigned Directors

Secretary
STOAKES, Christopher Frank
Resigned: 23 April 2001
Appointed Date: 31 May 1993

Secretary
STOAKES, John Dominick
Resigned: 31 May 1993
Appointed Date: 04 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

Director
SHAKESPEARE, Glyn Alan
Resigned: 31 May 1993
Appointed Date: 04 March 1993
76 years old

Persons With Significant Control

Mr John Dominick Stoakes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MARKETING MINDS LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

04 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000

...
... and 53 more events
10 Jun 1993
Accounting reference date notified as 03/03

10 Jun 1993
Secretary resigned

10 Jun 1993
New secretary appointed;director resigned

10 Mar 1993
Secretary resigned

04 Mar 1993
Incorporation

MARKETING MINDS LIMITED Charges

2 July 1997
Rent deposit deed
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Boots Pensions Limited
Description: The debt due from lloyds bank PLC to the company…