About

Registered Number: 04848912
Date of Incorporation: 29/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 3 Yule Close, Bricket Wood, St. Albans, AL2 3XZ,

 

Mind Agency Ltd was founded on 29 July 2003 and are based in St. Albans, it's status is listed as "Active". There are 4 directors listed as Aridegbe, Ladipo, Mnguni, Musa, Biciacci, Nicole, Stanway, Gillian for Mind Agency Ltd at Companies House. We don't currently know the number of employees at Mind Agency Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MNGUNI, Musa 01 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ARIDEGBE, Ladipo 11 September 2006 - 1
BICIACCI, Nicole 01 August 2003 29 November 2004 1
STANWAY, Gillian 29 April 2005 11 September 2006 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 01 August 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 12 May 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 20 October 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 30 September 2012
SH01 - Return of Allotment of shares 08 May 2012
AD01 - Change of registered office address 08 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
363s - Annual Return 12 October 2007
225 - Change of Accounting Reference Date 24 September 2007
AA - Annual Accounts 20 June 2007
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 03 December 2004
287 - Change in situation or address of Registered Office 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
RESOLUTIONS - N/A 15 August 2003
MEM/ARTS - N/A 15 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
287 - Change in situation or address of Registered Office 13 August 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.