ORIGINAL MINDS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04589198
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Ms Jill Richards on 25 November 2016; Director's details changed for Ms Jill Richards on 25 November 2016. The most likely internet sites of ORIGINAL MINDS LIMITED are www.originalminds.co.uk, and www.original-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Original Minds Limited is a Private Limited Company. The company registration number is 04589198. Original Minds Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Original Minds Limited is Studio 1 305a Goldhawk Road London W12 8eu. . RICHARDS, Jill is a Director of the company. Secretary NASH HARVEY has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director SIMPSON, Camilla has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
RICHARDS, Jill
Appointed Date: 15 November 2002
70 years old

Resigned Directors

Secretary
NASH HARVEY
Resigned: 01 July 2003
Appointed Date: 15 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 November 2002
Appointed Date: 13 November 2002
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 01 July 2003
Director
SIMPSON, Camilla
Resigned: 11 November 2003
Appointed Date: 15 November 2002
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Ms Jill Richards
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ORIGINAL MINDS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Director's details changed for Ms Jill Richards on 25 November 2016
25 Nov 2016
Director's details changed for Ms Jill Richards on 25 November 2016
01 Feb 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 35 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
New director appointed
15 Nov 2002
Director resigned
13 Nov 2002
Incorporation

ORIGINAL MINDS LIMITED Charges

22 February 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 4 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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