THE MINISTRY OF FUN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3BZ

Company number 03323211
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address UNITS A&B PRINTWORKS, 22 AMELIA STREET, LONDON, SE17 3BZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE MINISTRY OF FUN LIMITED are www.theministryoffun.co.uk, and www.the-ministry-of-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ministry of Fun Limited is a Private Limited Company. The company registration number is 03323211. The Ministry of Fun Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of The Ministry of Fun Limited is Units A B Printworks 22 Amelia Street London Se17 3bz. . GRIST, Matthew is a Director of the company. LOVELL, James Wallis Hollingsworth is a Director of the company. Secretary BOUGHTFLOWER, Andrew has been resigned. Secretary LOVELL, James Wallis Holingsworth has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FRERE, Thomas Christopher John has been resigned. Director PEARSON, Julian has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GRIST, Matthew
Appointed Date: 28 February 2008
50 years old
Director
LOVELL, James Wallis Hollingsworth
Appointed Date: 13 March 1997
60 years old

Resigned Directors

Secretary
BOUGHTFLOWER, Andrew
Resigned: 01 October 2009
Appointed Date: 17 September 2003
Secretary
LOVELL, James Wallis Holingsworth
Resigned: 17 September 2003
Appointed Date: 13 March 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 February 1997
Director
FRERE, Thomas Christopher John
Resigned: 10 February 1999
Appointed Date: 13 March 1997
61 years old
Director
PEARSON, Julian
Resigned: 30 September 2003
Appointed Date: 13 March 1997
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 March 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mr James Wallis Hollingsworth Lovell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE MINISTRY OF FUN LIMITED Events

10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 60 more events
10 Apr 1997
New secretary appointed
10 Apr 1997
New director appointed
10 Apr 1997
New director appointed
10 Apr 1997
New director appointed
24 Feb 1997
Incorporation

THE MINISTRY OF FUN LIMITED Charges

21 November 2005
Deed of rent deposit
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: The initial deposit of £6,667.00 including interest…
16 August 2000
Deed of rent deposit
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: The sum of £6,667 in an interest earning account opened by…

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