MINT ONLINE MARKETING LTD.
PONTYCLUN THE BEST ADVICE NETWORK LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9TU

Company number 05170047
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 44 PARC BRYN DERWEN, LLANHARAN, PONTYCLUN, MID GLAMORGAN, CF72 9TU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MINT ONLINE MARKETING LTD. are www.mintonlinemarketing.co.uk, and www.mint-online-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wildmill Rail Station is 5.8 miles; to Bridgend Rail Station is 5.8 miles; to Sarn Rail Station is 6.2 miles; to Ynyswen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Online Marketing Ltd is a Private Limited Company. The company registration number is 05170047. Mint Online Marketing Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Mint Online Marketing Ltd is 44 Parc Bryn Derwen Llanharan Pontyclun Mid Glamorgan Cf72 9tu. . OXLEY, Leslie Thomas is a Secretary of the company. BEST, Richard Paul is a Director of the company. Secretary BEST, Richard Paul has been resigned. Secretary BEST, Simon James has been resigned. Secretary GILLARD, Kerry Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEST, Simon James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OXLEY, Leslie Thomas
Appointed Date: 01 July 2006
Director
BEST, Richard Paul
Appointed Date: 05 July 2004
49 years old

Resigned Directors

Secretary
BEST, Richard Paul
Resigned: 12 December 2005
Appointed Date: 11 July 2005
Secretary
BEST, Simon James
Resigned: 01 February 2006
Appointed Date: 12 December 2005
Secretary
GILLARD, Kerry Louise
Resigned: 11 July 2005
Appointed Date: 05 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
BEST, Simon James
Resigned: 12 December 2005
Appointed Date: 05 July 2004
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Richard Paul Best
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MINT ONLINE MARKETING LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015
Register inspection address has been changed from C5 Business Centre C5 Business Centre North Road, Bridgend Industrial Estate Bridgend CF31 3TP Wales to 44 Parc Bryn Derwen Llanharan Pontyclun Mid Glamorgan CF72 9TU
...
... and 45 more events
12 Aug 2004
Director resigned
12 Aug 2004
New director appointed
12 Aug 2004
New director appointed
12 Aug 2004
Registered office changed on 12/08/04 from: 16 churchill way cardiff CF10 2DX
05 Jul 2004
Incorporation

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