The Mindworks Marketing Company Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The Mindworks Marketing Company Ltd

Office Address:

9 The Old Flour Mill Queen Street PO10 7BT Emsworth

Number: 03620464

Incorporation date: 1998-08-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mindworks Marketing Company Limited has been in the business for 27 years. Started with Registered No. 03620464 in 1998, it is located at 9 The Old Flour Mill, Emsworth PO10 7BT. This enterprise's SIC and NACE codes are 73110, that means Advertising agencies. The Mindworks Marketing Company Ltd released its latest accounts for the financial period up to Fri, 30th Sep 2022. Its most recent confirmation statement was filed on Mon, 13th Feb 2023.

The info we posses that details this specific enterprise's executives suggests a leadership of four directors: James S., Jane D., Simon W. and Michelle L. who became members of the Management Board on Saturday 1st April 2023, Thursday 1st April 2021 and Sunday 1st October 2017.

Mindworks L. is the individual who controls 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.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 April 2023

Latest update: 17 May 2025

Jane D.

Role: Director

Appointed: 01 April 2021

Latest update: 17 May 2025

Simon W.

Role: Director

Appointed: 01 October 2017

Latest update: 17 May 2025

Michelle L.

Role: Director

Appointed: 01 October 2002

Latest update: 17 May 2025

People with significant control

Mindworks L.
Notified on 1 October 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 24 August 2016
Ceased on 1 October 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 2 March 2015
Annual Accounts 2nd February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2nd February 2016
Annual Accounts 8th March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 9 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 9 May 2013
Annual Accounts 10 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 10 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2024-09-30 (AA)
filed on: 16th, December 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Rothman Pantall Llp

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

Accountant/Auditor,
2016 - 2015

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

Accountant/Auditor,
2014

Name:

Rothman Pantall Llp

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
26
Company Age

Similar companies nearby

Closest companies