MODERN MINDSET LTD
LONDON MARSHGLADE SERVICES LIMITED

Hellopages » Greater London » Haringey » N8 0NW
Company number 02208130
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address THE ELECTION CENTRE, 33 CLARENDON ROAD, LONDON, N8 0NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Jeremy David John Cogman as a director on 6 December 2016; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MODERN MINDSET LTD are www.modernmindset.co.uk, and www.modern-mindset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.1 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Mindset Ltd is a Private Limited Company. The company registration number is 02208130. Modern Mindset Ltd has been working since 24 December 1987. The present status of the company is Active. The registered address of Modern Mindset Ltd is The Election Centre 33 Clarendon Road London N8 0nw. . BRADLEY, Jennifer Ann is a Secretary of the company. BURDETT, Michael Robert is a Director of the company. CRUMP, Nicholas Roland is a Director of the company. HEARN, Simon Anthony is a Director of the company. ROBERTS, Sian Eleri, The Honourable is a Director of the company. WADSWORTH, Jonathan Paul is a Director of the company. Secretary TREVEIL, Mark John has been resigned. Director COGMAN, Jeremy David John has been resigned. Director LAYBOURNE, Mark has been resigned. Director TREVEIL, Fiona Elizabeth has been resigned. Director TREVEIL, Mark John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRADLEY, Jennifer Ann
Appointed Date: 29 June 2012

Director
BURDETT, Michael Robert
Appointed Date: 29 June 2012
74 years old

Director
CRUMP, Nicholas Roland
Appointed Date: 29 June 2012
56 years old

Director
HEARN, Simon Anthony
Appointed Date: 29 June 2012
56 years old

Director
ROBERTS, Sian Eleri, The Honourable
Appointed Date: 29 June 2012
59 years old

Director
WADSWORTH, Jonathan Paul
Appointed Date: 29 June 2012
59 years old

Resigned Directors

Secretary
TREVEIL, Mark John
Resigned: 01 April 2010

Director
COGMAN, Jeremy David John
Resigned: 06 December 2016
Appointed Date: 01 July 2013
58 years old

Director
LAYBOURNE, Mark
Resigned: 30 June 2016
Appointed Date: 29 June 2012
60 years old

Director
TREVEIL, Fiona Elizabeth
Resigned: 29 June 2012
65 years old

Director
TREVEIL, Mark John
Resigned: 29 June 2012
Appointed Date: 01 April 2010
64 years old

MODERN MINDSET LTD Events

08 Dec 2016
Termination of appointment of Jeremy David John Cogman as a director on 6 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Auditor's resignation
03 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100

03 Aug 2016
Termination of appointment of Mark Laybourne as a director on 30 June 2016
...
... and 80 more events
24 May 1988
Secretary's particulars changed;director's particulars changed

17 Mar 1988
Accounting reference date notified as 31/01

04 Mar 1988
Registered office changed on 04/03/88 from: bridge house 81 queen victoria street london EC4V 4DD

04 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Dec 1987
Incorporation

MODERN MINDSET LTD Charges

14 August 2006
Rent deposit deed
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Duncan James Petty, David Hammond Petty, Cynthia June Petty and Fiona Ewen Petty T/a Brows Farmpartnership
Description: The rent deposit and the deposit balance and all monies…