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HEARTS AND MINDS LONDON LTD

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

This company is commonly known as Hearts And Minds London Ltd. The company was founded 10 years ago and was given the registration number 09001292. The firm's registered office is in CAMBRIDGE. You can find them at 38 Wheatsheaf Way, Linton, Cambridge, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HEARTS AND MINDS LONDON LTD
Company Number:09001292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:38 Wheatsheaf Way, Linton, Cambridge, England, CB21 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bateman Street, London, United Kingdom, W1D 3AL

Director17 April 2014Active
70-71, Wells Street, Hearts And Minds, London, England, W1T 3QE

Director17 April 2014Active

People with Significant Control

Mr Geoffrey Paul Thomas
Notified on:18 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:70-71, Wells Street, London, England, W1T 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stephen George
Notified on:18 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:38, Wheatsheaf Way, Cambridge, England, CB21 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-08-06Gazette

Gazette filings brought up to date.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-08-05Address

Change registered office address company with date old address new address.

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2016-08-05Officers

Change person director company with change date.

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2016-07-12Gazette

Gazette notice compulsory.

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