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22 MINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Minds Limited. The company was founded 25 years ago and was given the registration number 03875943. The firm's registered office is in SOUTHAMPTON. You can find them at 20 Rollestone Road, Holbury, Southampton, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:22 MINDS LIMITED
Company Number:03875943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20 Rollestone Road, Holbury, Southampton, SO45 2GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rollestone Road, Holbury, Southampton, England, SO45 2GB

Director12 November 1999Active
263 Huddersfield Road, Holmfirth, HD9 3TX

Secretary01 January 2005Active
10 Richmond Avenue, Fartown, Huddersfield, HD2 2QH

Secretary12 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 1999Active
13 Austen Drive, Stock, Ingatestone, CM4 9FB

Director12 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 1999Active

People with Significant Control

Miss Jacqueline Hole
Notified on:13 November 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Bradley Hall Farm, Whitehall Lane, Thorpe Le Soken, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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