MIND'S I MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DS

Company number 05536840
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 15 PERCY STREET, LONDON, W1T 1DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Director's details changed for Alexander Hugh Cumming Phillips on 1 August 2016; Director's details changed for Alexander Hugh Cumming Phillips on 1 August 2016. The most likely internet sites of MIND'S I MEDIA LIMITED are www.mindsimedia.co.uk, and www.mind-s-i-media.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. Mind S I Media Limited is a Private Limited Company. The company registration number is 05536840. Mind S I Media Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Mind S I Media Limited is 15 Percy Street London W1t 1ds. The company`s financial liabilities are £460.63k. It is £-13.36k against last year. The cash in hand is £786.01k. It is £236.29k against last year. And the total assets are £976.19k, which is £150.49k against last year. PHILLIPS, Alexander Hugh Cumming is a Secretary of the company. PHILLIPS, Alexander Hugh Cumming is a Director of the company. PHILLIPS, Charles William Almond is a Director of the company. YEOMAN, Richard Geoffrey is a Director of the company. The company operates in "Motion picture production activities".


mind's i media Key Finiance

LIABILITIES £460.63k
-3%
CASH £786.01k
+42%
TOTAL ASSETS £976.19k
+18%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Alexander Hugh Cumming
Appointed Date: 15 August 2005

Director
PHILLIPS, Alexander Hugh Cumming
Appointed Date: 15 August 2005
45 years old

Director
PHILLIPS, Charles William Almond
Appointed Date: 15 August 2005
55 years old

Director
YEOMAN, Richard Geoffrey
Appointed Date: 15 August 2005
59 years old

Persons With Significant Control

Mr Richard Geoffrey Yeoman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Hugh Cumming Phillips
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles William Almond Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND'S I MEDIA LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Director's details changed for Alexander Hugh Cumming Phillips on 1 August 2016
01 Aug 2016
Director's details changed for Alexander Hugh Cumming Phillips on 1 August 2016
01 Aug 2016
Secretary's details changed for Alexander Hugh Cumming Phillips on 1 August 2016
01 Aug 2016
Secretary's details changed for Alexander Hugh Cumming Phillips on 1 August 2016
...
... and 38 more events
28 Nov 2006
Nc inc already adjusted 17/10/06
28 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Aug 2006
Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Aug 2006
Registered office changed on 23/08/06 from: 52B coningham road london W12 8BH
15 Aug 2005
Incorporation