About

Registered Number: 05170047
Date of Incorporation: 05/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 44 Parc Bryn Derwen, Llanharan, Pontyclun, Mid Glamorgan, CF72 9TU

 

Mint Online Marketing Ltd was registered on 05 July 2004 with its registered office in Pontyclun, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEST, Richard Paul 11 July 2005 12 December 2005 1
GILLARD, Kerry Louise 05 July 2004 11 July 2005 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 23 March 2018
TM02 - Termination of appointment of secretary 04 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 27 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 10 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2013
AA - Annual Accounts 23 April 2013
CERTNM - Change of name certificate 16 January 2013
CONNOT - N/A 16 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 10 August 2010
AD01 - Change of registered office address 22 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
353 - Register of members 04 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2009
AA - Annual Accounts 16 June 2009
287 - Change in situation or address of Registered Office 27 February 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 19 July 2007
287 - Change in situation or address of Registered Office 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 July 2007
353 - Register of members 19 July 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 27 July 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 14 October 2005
363a - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
287 - Change in situation or address of Registered Office 12 August 2004
NEWINC - New incorporation documents 05 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.