Company number 07448873
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address DALTON HOUSE, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Antoine Bellot on 29 December 2016; Director's details changed for Mr Antoine Bellot on 13 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MASTERMIND MEDIA LIMITED are www.mastermindmedia.co.uk, and www.mastermind-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastermind Media Limited is a Private Limited Company.
The company registration number is 07448873. Mastermind Media Limited has been working since 23 November 2010.
The present status of the company is Active. The registered address of Mastermind Media Limited is Dalton House Windsor Avenue London Sw19 2rr. . DIXON- BELLOT, Antoine Phillipe is a Director of the company. Director VICARY, William Edward has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antoine Bellot
Notified on: 10 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MASTERMIND MEDIA LIMITED Events
29 Dec 2016
Director's details changed for Mr Antoine Bellot on 29 December 2016
13 Nov 2016
Director's details changed for Mr Antoine Bellot on 13 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
06 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2011
Annual return made up to 24 February 2011 with full list of shareholders
16 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
14 Dec 2010
Registered office address changed from , 37 Harwood Road, London, SW6 4QP, England on 14 December 2010
23 Nov 2010
Incorporation