MINTED UK LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9RY

Company number 04450540
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address THE BURROWS, POUNDFIELD LANE, COOKHAM, BERKSHIRE, SL6 9RY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of MINTED UK LIMITED are www.minteduk.co.uk, and www.minted-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Minted Uk Limited is a Private Limited Company. The company registration number is 04450540. Minted Uk Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Minted Uk Limited is The Burrows Poundfield Lane Cookham Berkshire Sl6 9ry. . DAVEY, Peter Charles is a Secretary of the company. ISAACS, Deborah Jane is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
DAVEY, Peter Charles
Appointed Date: 01 June 2004
Director
ISAACS, Deborah Jane
Appointed Date: 29 May 2002
62 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 29 May 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

MINTED UK LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
10 Jun 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 29 more events
06 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2002
Accounting reference date extended from 31/05/03 to 31/10/03
29 May 2002
Incorporation

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