LIKEMIND MEDIA LIMITED
LEICESTER XEIDOS LIMITED

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Company number 09339411
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-17 ; Change of name notice; Termination of appointment of Roger Peacock as a director on 7 December 2016. The most likely internet sites of LIKEMIND MEDIA LIMITED are www.likemindmedia.co.uk, and www.likemind-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Likemind Media Limited is a Private Limited Company. The company registration number is 09339411. Likemind Media Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Likemind Media Limited is 340 Melton Road Leicester Le4 7sl. . INCE, Paul Simon is a Director of the company. Director JENKINSON, Simon has been resigned. Director PEACOCK, Roger has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
INCE, Paul Simon
Appointed Date: 18 June 2015
49 years old

Resigned Directors

Director
JENKINSON, Simon
Resigned: 18 April 2016
Appointed Date: 18 June 2015
49 years old
Director
PEACOCK, Roger
Resigned: 07 December 2016
Appointed Date: 03 December 2014
59 years old

Persons With Significant Control

Paul Simon Ince
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Pryce Dawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIKEMIND MEDIA LIMITED Events

04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-17
04 Mar 2017
Change of name notice
09 Jan 2017
Termination of appointment of Roger Peacock as a director on 7 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
12 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400
31 Jul 2015
Appointment of Simon Jenkinson as a director on 18 June 2015
31 Jul 2015
Appointment of Paul Simon Ince as a director on 18 June 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted

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