Mastermind Communications Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

This business is known under the name of Mastermind Communications Limited. This company was originally established eleven years ago and was registered under 08565180 as its registration number. This office of the company is located in London. You can contact it at 27 Old Gloucester Street. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-08-28.

When it comes to this specific business, all of director's obligations have so far been fulfilled by Mattia G. who was formally appointed 9 years ago. The business had been directed by Michael C. until February 2015. At least one secretary in this firm is a limited company, specifically Associated Law Advisors Ltd.

Anna F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	233 121	233 121	233 121

Balance Sheet
Net Assets Liabilities				233 121	233 121	233 121	233 121	233 121	233 121	233 121
Net Assets Liabilities Including Pension Asset Liability	1	233 121	233 121	233 121
Tangible Fixed Assets		233 670

Capital & Reserves
Called Up Share Capital	1	233 671	233 671	233 671
Profit Loss Account Reserve		-550	-550	-550
Shareholder Funds	1	233 121	233 121	233 121

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Creditors				550	550	550	550	550	550	550
Fixed Assets		233 670	233 670	233 670	233 670	233 670	233 670	233 670	233 670	233 670
Net Current Assets Liabilities		-550	-550	-550	550	550	550	550	550	550
Total Assets Less Current Liabilities	1	233 121	233 121	233 121	233 121	233 121	233 121	233 121	233 121	233 121
Creditors Due Within One Year		550	550	550
Investments Fixed Assets		233 670	233 670	233 670
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions		233 670
Tangible Fixed Assets Cost Or Valuation		233 670

Company staff

Mattia G.

Role: Director

Appointed: 26 February 2015

Latest update: 31 January 2024

Associated Law Advisors Ltd

Role: Corporate Secretary

Appointed: 26 February 2015

Address: Hanover Street, London, W1S 1HY, United Kingdom

Latest update: 31 January 2024

People with significant control

Anna F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 6 October 2014
Start Date For Period Covered By Report	2013-06-11
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	6 October 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Mastermind Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mattia G.

Associated Law Advisors Ltd

Michael C.

People with significant control

Anna F.

Accounts Documents

Company filings

Filing category

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