Mastermind Promotion Limited

General information

Name:

Mastermind Promotion Ltd

Office Address:

78 York Street W1H 1DP London

Number: 09705191

Incorporation date: 2015-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Mastermind Promotion was started on July 27, 2015 as a Private Limited Company. This firm's headquarters can be contacted at London on 78 York Street. When you need to reach the business by post, its postal code is W1H 1DP. The registration number for Mastermind Promotion Limited is 09705191. Created as Mastermind Group, the firm used the business name until 2017, at which moment it was replaced by Mastermind Promotion Limited. This firm's declared SIC number is 73120: Media representation services. Its most recent annual accounts were submitted for the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Thu, 20th Jul 2023.

Until now, this specific firm has only been overseen by a single director: Michael E. who has been administering it for nine years.

Michael E. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mastermind Promotion Limited 2017-02-21
  • Mastermind Group Limited 2015-07-27

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 27 July 2015

Latest update: 12 February 2024

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-07-27
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation
Free Download
Change of registered address from 78 York Street London W1H 1DP United Kingdom on 2024/04/10 to 124 City Road London EC1V 2NX (AD01)
filed on: 10th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73120 : Media representation services
8
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