About

Registered Number: 08382730
Date of Incorporation: 31/01/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU

 

Mention Me Ltd was established in 2013, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUGHTON, Timothy James 31 January 2013 - 1
COCKBURN, Andrew Daniel 31 January 2013 - 1
DAWSON, Stuart George 15 June 2020 - 1
LETCHER, Christopher John 22 January 2016 - 1
ZECHA, Alston 29 June 2018 - 1
BARKER, Matthew Stuart 24 April 2015 27 July 2017 1
MILBANK, Serge 24 April 2015 27 July 2017 1
Secretary Name Appointed Resigned Total Appointments
WALLES, Gavin Gilbride 06 January 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
AP01 - Appointment of director 18 June 2020
MR04 - N/A 05 May 2020
MR04 - N/A 05 May 2020
MR01 - N/A 03 March 2020
MR01 - N/A 03 March 2020
CS01 - N/A 06 February 2020
AP03 - Appointment of secretary 06 January 2020
AA - Annual Accounts 29 November 2019
AA01 - Change of accounting reference date 06 November 2019
PSC04 - N/A 11 October 2019
MR01 - N/A 06 July 2019
CS01 - N/A 05 February 2019
SH01 - Return of Allotment of shares 04 February 2019
AA - Annual Accounts 26 September 2018
RP04CS01 - N/A 21 September 2018
RESOLUTIONS - N/A 17 July 2018
SH01 - Return of Allotment of shares 09 July 2018
AP01 - Appointment of director 09 July 2018
CH01 - Change of particulars for director 01 February 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 29 November 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
RP04AR01 - N/A 23 March 2017
RP04SH01 - N/A 23 March 2017
RP04SH01 - N/A 23 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 03 January 2017
RESOLUTIONS - N/A 09 May 2016
AA01 - Change of accounting reference date 22 March 2016
AR01 - Annual Return 05 February 2016
AP01 - Appointment of director 05 February 2016
SH01 - Return of Allotment of shares 15 January 2016
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
SH01 - Return of Allotment of shares 19 May 2015
RESOLUTIONS - N/A 08 May 2015
AR01 - Annual Return 15 February 2015
SH01 - Return of Allotment of shares 11 January 2015
AD01 - Change of registered office address 06 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 03 February 2014
AD01 - Change of registered office address 03 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2014
SH01 - Return of Allotment of shares 20 August 2013
SH01 - Return of Allotment of shares 10 April 2013
CH01 - Change of particulars for director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AD01 - Change of registered office address 07 February 2013
NEWINC - New incorporation documents 31 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2020 Fully Satisfied

N/A

A registered charge 24 February 2020 Fully Satisfied

N/A

A registered charge 03 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.