This company is commonly known as The Mastermind Agency Ltd. The company was founded 12 years ago and was given the registration number 07816067. The firm's registered office is in COBHAM. You can find them at 20 Mizen Close, , Cobham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE MASTERMIND AGENCY LTD |
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Company Number | : | 07816067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2011 |
End of financial year | : | 31 October 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Mizen Close, Cobham, Surrey, England, KT11 2RJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Mizen Close, Cobham, England, KT11 2RJ | Director | 26 October 2011 | Active |
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 19 October 2011 | Active |
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Corporate Director | 19 October 2011 | Active |
Mrs Paula Alexandra Macarthur | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Mizen Close, Cobham, England, KT11 2RJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Gazette | Gazette dissolved compulsory. | Download |
2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-06-15 | Gazette | Gazette notice compulsory. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Officers | Change person director company with change date. | Download |
2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-24 | Gazette | Gazette filings brought up to date. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-10-01 | Gazette | Gazette notice compulsory. | Download |
2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-09 | Address | Change registered office address company with date old address new address. | Download |
2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-05 | Address | Change registered office address company with date old address. | Download |
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