MINT DIGITAL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5DF
Company number 05291445
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address WHITE BEAR YARD, 144A CLERKENWELL ROAD, LONDON, ENGLAND, EC1R 5DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Christopher Wilson as a director on 31 August 2016; Appointment of Mr Thomas Pomfret as a director on 31 August 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MINT DIGITAL LIMITED are www.mintdigital.co.uk, and www.mint-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 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.Mint Digital Limited is a Private Limited Company. The company registration number is 05291445. Mint Digital Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Mint Digital Limited is White Bear Yard 144a Clerkenwell Road London England Ec1r 5df. . MILLER, Colin Robert is a Secretary of the company. FRANK, David Vincent Mutrie is a Director of the company. MORGAN, Timothy James is a Director of the company. POMFRET, Thomas William is a Director of the company. WILSON, Christopher is a Director of the company. Secretary BALL, Ian has been resigned. Secretary BIGGS, David has been resigned. Secretary MORGAN, Timothy James has been resigned. Director BELL, Andrew Capel has been resigned. Director BIGGS, David Roger has been resigned. Director PRICE, Cameron has been resigned. Director SOHACHEVSKY, Noam Zvi has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLER, Colin Robert
Appointed Date: 02 December 2014

Director
FRANK, David Vincent Mutrie
Appointed Date: 06 February 2006
67 years old

Director
MORGAN, Timothy James
Appointed Date: 18 March 2011
50 years old

Director
POMFRET, Thomas William
Appointed Date: 31 August 2016
44 years old

Director
WILSON, Christopher
Appointed Date: 31 August 2016
54 years old

Resigned Directors

Secretary
BALL, Ian
Resigned: 01 December 2014
Appointed Date: 07 June 2014

Secretary
BIGGS, David
Resigned: 06 June 2014
Appointed Date: 02 December 2010

Secretary
MORGAN, Timothy James
Resigned: 01 December 2010
Appointed Date: 19 November 2004

Director
BELL, Andrew Capel
Resigned: 31 December 2015
Appointed Date: 19 November 2004
49 years old

Director
BIGGS, David Roger
Resigned: 06 June 2014
Appointed Date: 02 December 2010
47 years old

Director
PRICE, Cameron
Resigned: 31 December 2015
Appointed Date: 21 December 2006
54 years old

Director
SOHACHEVSKY, Noam Zvi
Resigned: 31 August 2016
Appointed Date: 19 November 2004
46 years old

MINT DIGITAL LIMITED Events

30 Nov 2016
Appointment of Mr Christopher Wilson as a director on 31 August 2016
30 Nov 2016
Appointment of Mr Thomas Pomfret as a director on 31 August 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Nov 2016
Termination of appointment of Noam Zvi Sohachevsky as a director on 31 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 69 more events
13 Dec 2005
Return made up to 19/11/05; full list of members
13 Dec 2005
Director's particulars changed
30 Nov 2005
Registered office changed on 30/11/05 from: 57 stoddart house meadow road london SW8 1ND
04 Oct 2005
Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004
Incorporation