MINDFUL DESIGN LIMITED
LONDON 901 PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06075276
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MINDFUL DESIGN LIMITED are www.mindfuldesign.co.uk, and www.mindful-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mindful Design Limited is a Private Limited Company. The company registration number is 06075276. Mindful Design Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Mindful Design Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £6.84k. It is £4.38k against last year. And the total assets are £8.95k, which is £-1.55k against last year. DAVIS, Georgina Denise is a Secretary of the company. HEROYS, Michael Vladimir Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


mindful design Key Finiance

LIABILITIES £6.84k
+177%
CASH n/a
TOTAL ASSETS £8.95k
-15%
All Financial Figures

Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 31 January 2007
Director
HEROYS, Michael Vladimir Edward
Appointed Date: 31 January 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Michael Vladimir Edward Heroys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MINDFUL DESIGN LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 21 more events
20 Feb 2007
New secretary appointed
20 Feb 2007
New director appointed
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
31 Jan 2007
Incorporation

Similar Companies

MINDFUL CONTRACT SOLUTIONS LIMITED MINDFUL CREATIONS C.I.C. MINDFUL DEVELOPMENT LIMITED MINDFUL EDUCATION LTD MINDFUL ELEPHANT LIMITED MINDFUL EVENTS LTD MINDFUL EVOLUTION LTD