INTERACTIVE MINDS LIMITED
COVENTRY INTERACTIVE MINDS.NET LIMITED

Hellopages » West Midlands » Solihull » CV7 7FR

Company number 05128148
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address THE FARM HOUSE, BALSALL STREET EAST BALSALL COMMON, COVENTRY, CV7 7FR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 28 February 2017; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of INTERACTIVE MINDS LIMITED are www.interactiveminds.co.uk, and www.interactive-minds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. Interactive Minds Limited is a Private Limited Company. The company registration number is 05128148. Interactive Minds Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Interactive Minds Limited is The Farm House Balsall Street East Balsall Common Coventry Cv7 7fr. The company`s financial liabilities are £242.83k. It is £7.31k against last year. And the total assets are £498.01k, which is £80.22k against last year. HILL, Annette Denise is a Secretary of the company. BERESFORD, Gary Lewis is a Director of the company. Secretary BERESFORD, Gary Lewis has been resigned. Secretary BERESFORD, Gary Lewis has been resigned. Secretary HUGHES, Michelle Sarah has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BERESFORD, Gary Lewis has been resigned. Director BURATTI, Angelo has been resigned. Director HUGHES, Michelle Sarah has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


interactive minds Key Finiance

LIABILITIES £242.83k
+3%
CASH n/a
TOTAL ASSETS £498.01k
+19%
All Financial Figures

Current Directors

Secretary
HILL, Annette Denise
Appointed Date: 20 May 2008
Director
BERESFORD, Gary Lewis
Appointed Date: 20 May 2008
64 years old

Resigned Directors

Secretary
BERESFORD, Gary Lewis
Resigned: 20 May 2008
Appointed Date: 26 September 2005
Secretary
BERESFORD, Gary Lewis
Resigned: 01 February 2005
Appointed Date: 14 May 2004
Secretary
HUGHES, Michelle Sarah
Resigned: 26 September 2005
Appointed Date: 01 February 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Director
BERESFORD, Gary Lewis
Resigned: 01 February 2005
Appointed Date: 14 May 2004
64 years old
Director
BURATTI, Angelo
Resigned: 23 May 2008
Appointed Date: 14 May 2004
69 years old
Director
HUGHES, Michelle Sarah
Resigned: 03 July 2007
Appointed Date: 14 May 2004
47 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 14 May 2004
Appointed Date: 14 May 2004
74 years old

INTERACTIVE MINDS LIMITED Events

16 Mar 2017
Micro company accounts made up to 28 February 2017
21 Oct 2016
All of the property or undertaking has been released from charge 1
24 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 2
20 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30,000
17 Mar 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 55 more events
02 Sep 2004
New secretary appointed;new director appointed
24 Jun 2004
Registered office changed on 24/06/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
21 May 2004
Director resigned
21 May 2004
Secretary resigned
14 May 2004
Incorporation

INTERACTIVE MINDS LIMITED Charges

21 July 2011
Charge of deposit
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts credited to account number rbsreiml-usdc with…
12 May 2011
Loan agreement
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Helemma Limited
Description: All assets of the company - including stock, trade debtors…

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