MINISTRY OF INNOVATION LTD
LONDON PRODUCTIVITY 4 YOU LIMITED EUDIMENSIONS LIMITED TYLEGREEN LIMITED

Hellopages » City of London » City of London » EC1A 2BN

Company number 05125750
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINISTRY OF INNOVATION LTD are www.ministryofinnovation.co.uk, and www.ministry-of-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ministry of Innovation Ltd is a Private Limited Company. The company registration number is 05125750. Ministry of Innovation Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of Ministry of Innovation Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. . WALKER, Lance Thomas is a Secretary of the company. WALKER, Judith Isobel is a Director of the company. WALKER, Lance Thomas is a Director of the company. Secretary LOVELL, John Harold has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director LOVELL, John Harold has been resigned. Director MALECKI, Andrew Michael has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WALKER, Lance Thomas
Appointed Date: 07 October 2004
Director
WALKER, Judith Isobel
Appointed Date: 07 October 2004
72 years old
Director
WALKER, Lance Thomas
Appointed Date: 22 June 2004
69 years old

Resigned Directors

Secretary
LOVELL, John Harold
Resigned: 05 October 2004
Appointed Date: 12 May 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
LOVELL, John Harold
Resigned: 05 October 2004
Appointed Date: 12 May 2004
71 years old
Director
MALECKI, Andrew Michael
Resigned: 06 October 2004
Appointed Date: 12 May 2004
82 years old
Director
RM NOMINEES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

MINISTRY OF INNOVATION LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
22 Apr 2015
Registered office address changed from 66 Woodlands Road Little Bookham Surrey KT23 4HH to International House 24 Holborn Viaduct London EC1A 2BN on 22 April 2015
...
... and 36 more events
26 May 2004
New director appointed
26 May 2004
Director resigned
26 May 2004
New secretary appointed;new director appointed
26 May 2004
Registered office changed on 26/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
12 May 2004
Incorporation

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