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MINDS MATTER (TRADING ACTIVITIES) LIMITED - 2 Redman Place, London, E20 1JQ, England, United Kingdom
Company Information
- Company registration number
- 01005048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Redman Place
- London
- E20 1JQ
- England 2 Redman Place, London, E20 1JQ, England UK
Management
- Managing Directors
- HYNDMAN, Sally
- JENSEN, Alexandra Naomi
- KEMP, Helen Anne
- RITCHIE, Alan Joseph Clayton
- RUDDOCK, Ian Edwin
- VALE, Andrew Robert
- WARD, Paul
- HUGHES, Anna Louise
- Company secretaries
- DAY, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-17
- Age Of Company 1971-03-17 53 years
- SIC/NACE
- 47799
Ownership
- Beneficial Owners
- Mind
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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MINDS MATTER (TRADING ACTIVITIES) LIMITED Company Description
- MINDS MATTER (TRADING ACTIVITIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01005048. Its current trading status is "live". It was registered 1971-03-17. It has declared SIC or NACE codes as "47799". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 2 Redman Place .
Get MINDS MATTER (TRADING ACTIVITIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minds Matter (Trading Activities) Limited - 2 Redman Place, London, E20 1JQ, England, United Kingdom
- 1971-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-18) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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accounts-with-accounts-type-full (2022-11-24) - AA
keyboard_arrow_right 2021
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resolution (2021-01-14) - RESOLUTIONS
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statement-of-companys-objects (2021-01-14) - CC04
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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memorandum-articles (2021-01-14) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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accounts-with-accounts-type-full (2018-11-22) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-08-09) - TM01
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-12-05) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-full (2012-02-08) - AA
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-full (2009-12-15) - AA
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-02-12) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-10-14) - 288b
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-11-16) - 363s
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288b
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legacy (2006-11-21) - 363s
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-full (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-full (2005-11-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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legacy (2003-08-01) - 288a
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legacy (2003-01-09) - 288b
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accounts-with-accounts-type-full (2003-01-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-11-26) - 363s
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legacy (2002-05-30) - 288a
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legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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legacy (2001-09-26) - 288b
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legacy (2001-09-13) - 288a
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accounts-with-accounts-type-full (2001-01-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-20) - AA
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 288a
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-11-04) - 363s
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legacy (1998-02-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-27) - 288a
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accounts-with-accounts-type-full (1997-12-12) - AA
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legacy (1997-12-02) - 363s
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legacy (1997-10-06) - 288b
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legacy (1997-06-25) - 288a
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legacy (1997-04-24) - 403a
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legacy (1997-01-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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legacy (1996-07-25) - 395
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accounts-with-accounts-type-full (1996-12-23) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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accounts-with-accounts-type-full (1995-12-05) - AA
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legacy (1995-12-05) - 363s
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legacy (1995-12-05) - 288
keyboard_arrow_right 1994
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legacy (1994-01-20) - 395
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legacy (1994-11-14) - 363s
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legacy (1994-11-28) - 288
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accounts-with-accounts-type-full (1994-11-14) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-03-01) - 395
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legacy (1993-09-16) - 395
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legacy (1993-11-03) - 288
-
legacy (1993-11-03) - 395
-
legacy (1993-12-03) - 288
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legacy (1993-12-10) - 363s
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legacy (1993-12-10) - 288
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accounts-with-accounts-type-small (1993-12-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-01) - AA
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legacy (1992-02-13) - 363b
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legacy (1992-06-24) - 395
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-small (1992-11-23) - AA
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legacy (1992-12-07) - 288
keyboard_arrow_right 1991
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legacy (1991-03-06) - 363a
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accounts-with-accounts-type-small (1991-02-11) - AA
keyboard_arrow_right 1990
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legacy (1990-02-05) - 395
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legacy (1990-02-07) - 363
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legacy (1990-04-04) - 395
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-05-14) - 395
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legacy (1990-06-14) - 395
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legacy (1990-11-09) - 395
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legacy (1990-12-20) - 395
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legacy (1990-09-24) - 395
keyboard_arrow_right 1989
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legacy (1989-03-07) - 395
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-small (1989-01-30) - AA
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legacy (1989-07-03) - 395
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legacy (1989-03-15) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-05) - AA
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legacy (1988-01-05) - 363
keyboard_arrow_right 1987
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legacy (1987-08-12) - 288
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accounts-with-accounts-type-small (1987-01-29) - AA
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legacy (1987-01-29) - 363
keyboard_arrow_right 1986
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legacy (1986-11-05) - 395
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legacy (1986-09-09) - 395
keyboard_arrow_right 1974
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legacy (1974-12-05) - 288a
keyboard_arrow_right 1973
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legacy (1973-01-23) - 288a
keyboard_arrow_right 1971
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incorporation-company (1971-03-17) - NEWINC