THE MASTERMIND AGENCY LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3HD

Company number 07816067
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 6 GROVE COTTAGES, ELM GROVE ROAD, COBHAM, SURREY, KT11 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of THE MASTERMIND AGENCY LTD are www.themastermindagency.co.uk, and www.the-mastermind-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mastermind Agency Ltd is a Private Limited Company. The company registration number is 07816067. The Mastermind Agency Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of The Mastermind Agency Ltd is 6 Grove Cottages Elm Grove Road Cobham Surrey Kt11 3hd. . MACARTHUR, Paula Alexandra is a Director of the company. Director WALKER, Adam Davey has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACARTHUR, Paula Alexandra
Appointed Date: 26 October 2011
58 years old

Resigned Directors

Director
WALKER, Adam Davey
Resigned: 26 October 2011
Appointed Date: 19 October 2011
60 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 26 October 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Mrs Paula Macarthur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE MASTERMIND AGENCY LTD Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
05 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
...
... and 6 more events
26 Oct 2011
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 26 October 2011
26 Oct 2011
Termination of appointment of Adam Walker as a director
26 Oct 2011
Termination of appointment of Tyrolese (Directors) Limited as a director
26 Oct 2011
Appointment of Mrs Paula Alexandra Macarthur as a director
19 Oct 2011
Incorporation

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