General information

Office Address:

160 Kensington High Street W8 7RG London

Number: 03833448

Incorporation date: 1999-08-31

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Mind Gym Plc. The company was founded twenty five years ago and was registered with 03833448 as the reg. no. This particular head office of the firm is registered in London. You may find it at 160 Kensington High Street. The company has operated under three different names. The company's very first official name, Primemount, was switched on Tue, 21st Mar 2000 to The Mind Gym. The current name is used since 2012, is Mind Gym Plc. The company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Its latest accounts describe the period up to Friday 31st March 2023 and the most recent annual confirmation statement was released on Tuesday 17th January 2023.

With three recruitment announcements since Thursday 29th June 2017, the enterprise has been active on the employment market. On Saturday 17th February 2018, it started employing new employees for a full time Client Director post in London, and on Thursday 29th June 2017, for the vacant post of a full time Senior Finance Executive in London.

The company has registered two trademarks, all are active. The first trademark was granted in 2013. The one that will become invalid first, that is in April, 2022 is MIND GYM.

As suggested by this specific firm's directors directory, since 2021 there have been eight directors to name just a few: Dominic N., Ruby M. and Mark P.. At least one secretary in this firm is a limited company, specifically Elemental Company Secretary Limited.

  • Previous company's names
  • Mind Gym Plc 2012-03-16
  • The Mind Gym Limited 2000-03-21
  • Primemount Limited 1999-08-31

Trade marks

Trademark UK00002617820
Trademark image:-
Trademark name:MIND GYM
Status:Registered
Filing date:2012-04-17
Date of entry in register:2013-11-29
Renewal date:2022-04-17
Owner name:Mind Gym Limited
Owner address:160 Kensington High Street, London, United Kingdom, W8 7RG
Trademark UK00002601167
Trademark image:-
Trademark name:CAMPUS
Status:Application Published
Filing date:2011-11-09
Owner name:Mind Gym Limited
Owner address:160 Kensington High Street, London, United Kingdom, W8 7RG

Company staff

Role: Corporate Secretary

Appointed: 20 July 2023

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 12 March 2024

Dominic N.

Role: Director

Appointed: 03 December 2021

Latest update: 12 March 2024

Ruby M.

Role: Director

Appointed: 23 November 2020

Latest update: 12 March 2024

Mark P.

Role: Director

Appointed: 16 October 2020

Latest update: 12 March 2024

Sally-Ann T.

Role: Director

Appointed: 14 June 2018

Latest update: 12 March 2024

David N.

Role: Director

Appointed: 02 April 2014

Latest update: 12 March 2024

Joanne B.

Role: Director

Appointed: 01 March 2011

Latest update: 12 March 2024

Sebastian B.

Role: Director

Appointed: 01 February 2001

Latest update: 12 March 2024

Octavius B.

Role: Director

Appointed: 07 September 2000

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Joanne B. owns over 1/2 to 3/4 of company shares . Octavius B. owns over 1/2 to 3/4 of company shares .

Joanne B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Octavius B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Jobs and Vacancies

Client Director in London, posted on Saturday 17th February 2018
Region / City London, London
Industry Business services - other
Salary From £70000.00 to £90000.00 per year
Job type full time
Career level executive
Education level a Masters degree or a postgraduate certificate or diploma
 
Client Director in London, posted on Friday 7th July 2017
Region / City London, London
Industry Business services - other
Salary From £60000.00 to £70000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Senior Finance Executive in London, posted on Thursday 29th June 2017
Region / City London, London
Industry Business services - other
Salary From £50000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (160 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

Similar companies nearby

Closest companies