General information

Name:

22 Minds Ltd

Office Address:

20 Rollestone Road Holbury SO45 2GB Southampton

Number: 03875943

Incorporation date: 1999-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

22 Minds Limited has been on the market for 21 years. Started with Companies House Reg No. 03875943 in the year 1999, it is based at 20 Rollestone Road, Southampton SO45 2GB. The enterprise's declared SIC number is 59112 : Video production activities. 22 Minds Ltd filed its account information for the financial period up to 2018-11-30. Its most recent confirmation statement was released on 2019-11-12.

There is 1 managing director now controlling this limited company, namely Jacqueline H. who's been executing the director's assignments for 21 years. Since 1999 Mark P., had performed the duties for the following limited company till the resignation 19 years ago.

Jacqueline H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacqueline H.

Role: Director

Appointed: 12 November 1999

Latest update: 29 June 2020

People with significant control

Jacqueline H.
Notified on 13 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 26 November 2020
Confirmation statement last made up date 12 November 2019
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 November 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 January 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 July 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 June 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th November 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 73110 : Advertising agencies
  • 59200 : Sound recording and music publishing activities
  • 62020 : Information technology consultancy activities
20
Company Age

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