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 six 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
Persons With Significant Control
Mr Richard Geoffrey Yeoman
Notified on: 6 April 2016
60 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