MIND THE PRODUCT LTD
LONDON EUROPEAN PRODUCT MANAGERS GROUP LTD

Hellopages » Greater London » Hackney » EC2A 4HT

Company number 07721716
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address STAPLETON HOUSE 2ND FLOOR, 110 CLIFTON STREET, LONDON, EC2A 4HT
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 2 April 2016 GBP 452 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MIND THE PRODUCT LTD are www.mindtheproduct.co.uk, and www.mind-the-product.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mind The Product Ltd is a Private Limited Company. The company registration number is 07721716. Mind The Product Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Mind The Product Ltd is Stapleton House 2nd Floor 110 Clifton Street London Ec2a 4ht. . BASTOW, Janna is a Director of the company. CAST, Simon Charles Bedford is a Director of the company. ERIKSSON, Martin is a Director of the company. MAYES, James Alex is a Director of the company. PLEHN, Analisa Katelyn is a Director of the company. The company operates in "Activities of conference organisers".


Current Directors

Director
BASTOW, Janna
Appointed Date: 28 July 2011
40 years old
Director
CAST, Simon Charles Bedford
Appointed Date: 28 July 2011
48 years old
Director
ERIKSSON, Martin
Appointed Date: 28 July 2011
48 years old
Director
MAYES, James Alex
Appointed Date: 01 April 2016
50 years old
Director
PLEHN, Analisa Katelyn
Appointed Date: 01 April 2016
39 years old

Persons With Significant Control

Janna Bastow
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Bedford Cast
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Eriksson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND THE PRODUCT LTD Events

21 Oct 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 452
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Jul 2016
Appointment of Miss Analisa Katelyn Plehn as a director on 1 April 2016
26 Jul 2016
Appointment of Mr James Alex Mayes as a director on 1 April 2016
...
... and 13 more events
05 Aug 2013
Director's details changed for Janna Bastow on 25 January 2013
12 Apr 2013
Total exemption small company accounts made up to 31 July 2012
13 Sep 2012
Annual return made up to 28 July 2012 with full list of shareholders
11 Sep 2012
Registered office address changed from 42 Chiswick Green Studios Evershed Walk Chiswick London W4 5BW England on 11 September 2012
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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