MINT MARKETING LTD
LONDON TOTAL FINANCE SOLUTIONS LIMITED ROCKSILVER LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 05420728
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of MINT MARKETING LTD are www.mintmarketing.co.uk, and www.mint-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Mint Marketing Ltd is a Private Limited Company. The company registration number is 05420728. Mint Marketing Ltd has been working since 11 April 2005. The present status of the company is Active. The registered address of Mint Marketing Ltd is 20 22 Wenlock Road London England N1 7gu. . FRENCH, Tracey is a Secretary of the company. BENNETT, Christopher David James is a Director of the company. Secretary CLEARY, Martin Anthony has been resigned. Secretary HUDSON, Gerald Charles has been resigned. Secretary RAE, Michelle Nicola has been resigned. Secretary ROE, Susan Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTOLA, Marc James has been resigned. Director JOHNSON, David has been resigned. Director MCGERRIGAN, Paul Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FRENCH, Tracey
Appointed Date: 30 November 2009
Director
BENNETT, Christopher David James
Appointed Date: 29 May 2015
58 years old

Resigned Directors

Secretary
CLEARY, Martin Anthony
Resigned: 22 October 2007
Appointed Date: 14 November 2006
Secretary
HUDSON, Gerald Charles
Resigned: 31 March 2008
Appointed Date: 22 October 2007
Secretary
RAE, Michelle Nicola
Resigned: 14 November 2006
Appointed Date: 25 April 2005
Secretary
ROE, Susan Barbara
Resigned: 30 November 2009
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 11 April 2005
Director
BERTOLA, Marc James
Resigned: 31 December 2013
Appointed Date: 11 January 2011
57 years old
Director
JOHNSON, David
Resigned: 10 October 2009
Appointed Date: 25 April 2005
80 years old
Director
MCGERRIGAN, Paul Simon
Resigned: 29 May 2015
Appointed Date: 31 December 2013
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2005
Appointed Date: 11 April 2005

Persons With Significant Control

Mr Marc James Bertola
Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

MINT MARKETING LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Jan 2016
Registered office address changed from 46 Alexandra Street Southend on Sea Essex SS9 1BJ to 20-22 Wenlock Road London N1 7GU on 8 January 2016
...
... and 40 more events
25 Apr 2005
New secretary appointed
25 Apr 2005
Director resigned
25 Apr 2005
Registered office changed on 25/04/05 from: 1 mitchell lane bristol BS1 6BU
25 Apr 2005
Secretary resigned
11 Apr 2005
Incorporation

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