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The Mastermind Agency Ltd, KT11 2RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MASTERMIND AGENCY LTD

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

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..

Company Information

Name:THE MASTERMIND AGENCY LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Mizen Close, Cobham, Surrey, England, KT11 2RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Mizen Close, Cobham, England, KT11 2RJ

Director26 October 2011Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director19 October 2011Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director19 October 2011Active

People with Significant Control

Mrs Paula Alexandra Macarthur
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:20, Mizen Close, Cobham, England, KT11 2RJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Address

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

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2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-03Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Address

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

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-01-05Address

Change registered office address company with date old address.

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