2MINTY LIMITED
LONDON YAZOO FEELINGS LIMITED

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Company number 06496113
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 53 WHITEHALL PARK, LONDON, N19 3TW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of 2MINTY LIMITED are www.2minty.co.uk, and www.2minty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 2minty Limited is a Private Limited Company. The company registration number is 06496113. 2minty Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of 2minty Limited is 53 Whitehall Park London N19 3tw. . JEFFARES, Patricia is a Secretary of the company. LAWSON, Fraser Guy is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JEFFARES, Patricia
Appointed Date: 01 March 2008
Director
LAWSON, Fraser Guy
Appointed Date: 01 March 2008
58 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 01 March 2008
Appointed Date: 06 February 2008
Director
LOGAN, Elizabeth
Resigned: 01 March 2008
Appointed Date: 06 February 2008
59 years old

Persons With Significant Control

Mr Fraser Guy Lawson
Notified on: 6 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2MINTY LIMITED Events

04 Apr 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
09 May 2016
Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 53 Whitehall Park London N19 3TW on 9 May 2016
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
19 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
19 Mar 2008
Appointment terminated secretary astrid forster
19 Mar 2008
Appointment terminated director elizabeth logan
01 Mar 2008
Company name changed yazoo feelings LIMITED\certificate issued on 05/03/08
06 Feb 2008
Incorporation

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