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DESIGN MINISTRY LTD

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

This company is commonly known as Design Ministry Ltd. The company was founded 31 years ago and was given the registration number 02792260. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:DESIGN MINISTRY LTD
Company Number:02792260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, EC1V 3QJ

Corporate Secretary08 October 2002Active
12, Helmet Row, London, United Kingdom, EC1V 3QJ

Director03 March 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary22 February 1993Active
50 Dorset Road, London, SW19 3HB

Secretary03 March 1993Active
Westcroft House, Westcroft, Wolverhampton, WV10 8QW

Secretary08 June 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director22 February 1993Active
Westcroft House, Westcroft, Wolverhampton, WV10 8QW

Director03 March 1993Active

People with Significant Control

Ms Valerie Joy Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Cyprus
Address:12 Plateia Kyriakou Karaoli, Aglantzia, Cyprus, CY 2108
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Change account reference date company current extended.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-01Mortgage

Mortgage satisfy charge full.

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2017-08-01Mortgage

Mortgage satisfy charge full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Officers

Change corporate secretary company with change date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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