Company number 07119603
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Dominic Kummer as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MINDPARK ADVERTISING LTD are www.mindparkadvertising.co.uk, and www.mindpark-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindpark Advertising Ltd is a Private Limited Company.
The company registration number is 07119603. Mindpark Advertising Ltd has been working since 08 January 2010.
The present status of the company is Active. The registered address of Mindpark Advertising Ltd is 20 22 Wenlock Road London N1 7gu. . ENNEMOSER, Stefan is a Director of the company. TRENKWALDER, Martin is a Director of the company. Director KUMMER, Dominic has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Director
KUMMER, Dominic
Resigned: 31 December 2016
Appointed Date: 01 April 2011
38 years old
Persons With Significant Control
Ing. Martin Trenkwalder
Notified on: 31 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MINDPARK ADVERTISING LTD Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Termination of appointment of Dominic Kummer as a director on 31 December 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
28 Jun 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Apr 2011
Appointment of Mr Dominic Kummer as a director
15 Apr 2011
Statement of capital following an allotment of shares on 15 April 2011
11 Feb 2011
Annual return made up to 8 January 2011 with full list of shareholders
08 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted