Mindpower Marketing Limited in Edinburgh, EH3 9GL

Description

Data updated on: 12-02-2018

Mindpower Marketing came into being in 2003 as a company enlisted under no SC255291, located at EH3 9GL Edinburgh at Fifth Floor Quartermile Two. The firm's last known status was dissolved. Mindpower Marketing had been operating in this business field for 14 years. The company has operated under three previous names. Its very first listed name, Rga Communications, was changed on 2004-02-18 to Authentic Communications. The current name, used since 2007, is Mindpower Marketing Limited.

This specific limited company had one managing director: Robert G., who was appointed on 2003-09-04.

Robert G. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Mindpower Marketing Limited 2007-01-10
Authentic Communications Limited 2004-02-18
Rga Communications Limited 2003-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	788	1 629	1 231	1 939	1 006

Balance Sheet
Cash Bank On Hand					236	1
Current Assets	18	859	461	1 169	236	1
Net Assets Liabilities					1 006	771
Cash Bank In Hand	18	859	461	1 169	236
Intangible Fixed Assets	770	770	770	770	770
Net Assets Liabilities Including Pension Asset Liability	788	1 629	1 231	1 939	1 006

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	787	1 628	1 230	1 938	1 005
Shareholder Funds	788	1 629	1 231	1 939	1 006

Other Financial Data
Administrative Expenses					4 310	1 330
Cost Sales					3 460	1 954
Distribution Costs					5 330	3 290
Dividends Paid					5 000	2 875
Fixed Assets	770	770	770	770	770	770
Gross Profit Loss					14 724	7 920
Intangible Assets					770	770
Intangible Assets Gross Cost					770	770
Net Current Assets Liabilities	18	859	461	1 169	236	1
Operating Profit Loss					5 084	3 300
Profit Loss					4 067	2 640
Profit Loss On Ordinary Activities Before Tax					5 084	3 300
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 017	660
Total Assets Less Current Liabilities	788	1 629	1 231	1 939	1 006	771
Turnover Revenue					18 184	9 874
Intangible Fixed Assets Cost Or Valuation	770	770	770	770	770
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Robert G.

Role: Director

Appointed: 04 September 2003

Latest update: 31 July 2023

People with significant control

Robert G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	18 September 2019
Confirmation statement last made up date	04 September 2016

Annual Accounts 05 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	05 September 2013
Annual Accounts 04 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	04 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 01 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016

Mindpower Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert G.

Skene Edwards Ws

People with significant control

Robert G.

Accounts Documents

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