Company number 03360933
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 2 OLD LIBRARY COURT, 45 GILLENDER STREET, LONDON, E14 6RN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 8,256
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINX CREATIVE LIMITED are www.minxcreative.co.uk, and www.minx-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Minx Creative Limited is a Private Limited Company.
The company registration number is 03360933. Minx Creative Limited has been working since 28 April 1997.
The present status of the company is Active. The registered address of Minx Creative Limited is 2 Old Library Court 45 Gillender Street London E14 6rn. . BEST4BUSINESS LIMITED is a Secretary of the company. GRAHAM, Nicola Ellen is a Director of the company. NAZERIAN, Rozana is a Director of the company. Secretary NAZERIAN, Rozana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 01 May 2006
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 28 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1997
Appointed Date: 28 April 1997
MINX CREATIVE LIMITED Events
12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
01 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
04 Jun 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
04 Jun 1997
£ nc 1000/100000 09/05/97
20 May 1997
Company name changed vendmain LIMITED\certificate issued on 21/05/97
14 May 1997
Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1997
Incorporation
28 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied
on 3 May 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied
on 20 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…