MIND MEDIA SOLUTIONS LTD
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5PH

Company number 08910534
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 75 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MIND MEDIA SOLUTIONS LTD are www.mindmediasolutions.co.uk, and www.mind-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mind Media Solutions Ltd is a Private Limited Company. The company registration number is 08910534. Mind Media Solutions Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Mind Media Solutions Ltd is 75 Manor Road Chigwell Essex Ig7 5ph. The company`s financial liabilities are £3.07k. It is £0.45k against last year. The cash in hand is £2.38k. It is £0.99k against last year. And the total assets are £3.33k, which is £-6.07k against last year. VERNOIS, Virginie is a Director of the company. Director BISSIRIEX, Florent has been resigned. Director BROOKS, Siti Laelani Rahmi has been resigned. Director VERNOIS, Philippe Marcel Auguste has been resigned. The company operates in "Other service activities n.e.c.".


mind media solutions Key Finiance

LIABILITIES £3.07k
+17%
CASH £2.38k
+70%
TOTAL ASSETS £3.33k
-65%
All Financial Figures

Current Directors

Director
VERNOIS, Virginie
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
BISSIRIEX, Florent
Resigned: 01 April 2015
Appointed Date: 25 February 2014
43 years old
Director
BROOKS, Siti Laelani Rahmi
Resigned: 25 February 2014
Appointed Date: 25 February 2014
50 years old
Director
VERNOIS, Philippe Marcel Auguste
Resigned: 01 April 2015
Appointed Date: 01 April 2015
66 years old

Persons With Significant Control

Efficience Consulting Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Future Mind Dynamics Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND MEDIA SOLUTIONS LTD Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Termination of appointment of Philippe Marcel Auguste Vernois as a director on 1 April 2015
...
... and 4 more events
16 Sep 2014
Appointment of Mr Florent Bissiriex as a director on 25 February 2014
16 Sep 2014
Termination of appointment of Siti Laelani Rahmi Brooks as a director on 25 February 2014
15 Sep 2014
Registered office address changed from 44 Gunners Grove London E4 9SS England to 75 Manor Road Chigwell Essex IG7 5PH on 15 September 2014
20 Jun 2014
Registered office address changed from 38 Jacks Farm Way Highams Green London E4 9AQ England on 20 June 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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