MINDFUL STRATEGY LIMITED
LONDON

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Company number 07505965
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of MINDFUL STRATEGY LIMITED are www.mindfulstrategy.co.uk, and www.mindful-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mindful Strategy Limited is a Private Limited Company. The company registration number is 07505965. Mindful Strategy Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Mindful Strategy Limited is 5 11 Mortimer Street London W1t 3hs. . BARROW, Paul Achilles St Clair is a Director of the company. GRIFFITHS, Neil is a Director of the company. Director CAMERON, Sophie Joanna has been resigned. Director MEDDINGS, Stephen Luke has been resigned. The company operates in "Media representation services".


Current Directors

Director
BARROW, Paul Achilles St Clair
Appointed Date: 26 January 2011
59 years old
Director
GRIFFITHS, Neil
Appointed Date: 26 January 2011
60 years old

Resigned Directors

Director
CAMERON, Sophie Joanna
Resigned: 13 January 2012
Appointed Date: 26 January 2011
59 years old
Director
MEDDINGS, Stephen Luke
Resigned: 01 December 2011
Appointed Date: 26 January 2011
60 years old

Persons With Significant Control

Mr Paul Achilles St Clair Barrow
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Griffiths
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDFUL STRATEGY LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 4
...
... and 6 more events
04 Oct 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
05 Mar 2012
Annual return made up to 26 January 2012 with full list of shareholders
05 Mar 2012
Termination of appointment of Sophie Cameron as a director on 13 January 2012
05 Mar 2012
Termination of appointment of Stephen Luke Meddings as a director on 1 December 2011
26 Jan 2011
Incorporation

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