22 Minds Limited

Company Registration Number: 03875943

Company registered in England and Wales

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22 Minds Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Southampton.

Registered Address

20 ROLLESTONE ROAD
HOLBURY
SOUTHAMPTON
SO45 2GB

There are 29 companies currently registered at this postcode, including this one.

All companies at SO45 2GB

Registration Data

Company Number

03875943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59200 - Sound recording and music publishing activities

62020 - Information technology consultancy activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £41,091£72,710£70,079£30,880£34,739£33,430
of which Cash £28,422£66,966£52,123£14,755£14,729£11,867
Total Assets £41,091£72,710£70,079£30,880£34,739£33,430
Current Liabilities £22,901£50,080£38,529£28,530£32,135£30,314
Net Current Assets £18,190£22,630£31,550£2,350£2,604£3,116
Total Net Worth £19,003£23,475£31,367£89£-4,339£122

Previous Names

No previous names

Company Officers

  • HOLE, Jacqueline

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Multimedia Designer

    Month of birth: February 1969

    20
    Rollestone Road
    Holbury
    Southampton
    SO45 2GB
    England

  • NEWSTEAD, Frances

    Secretary

    Appointed on 1 January 2005

    Resigned on 30 January 2015

    263 Huddersfield Road
    Holmfirth
    West Yorkshire
    HD9 3TX

  • PERKINS, Anne Marie

    Secretary

    Appointed on 12 November 1999

    Resigned on 1 January 2005

    10 Richmond Avenue
    Fartown
    Huddersfield
    HD2 2QH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • PERKINS, Mark

    Director

    Appointed on 12 November 1999

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Regional Operations Manager

    Month of birth: January 1963

    13 Austen Drive
    Stock
    Ingatestone
    Essex
    CM4 9FB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Register inspection address has been changed from C/O Jackie Hole Flat 4 30 Fonnereau Road Ipswich Flat 4 30 Fonnereau Road Ipswich Suffolk IP1 3JP United Kingdom to C/O Jackie Hole Cart Lodge Bradley Hall Farm Thorpe Le Soken Whitehall Lane Thorpe-Le-Soken Clacton-on-Sea CO16 0AH [View PDF]

    Category: Address. Type: AD02. Barcode: X5JLCGHM. Transaction: MzE2MTgwMjM4NGFkaXF6a2N4.

  2. 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCHOG. Transaction: MzE2MTgwMjYxN2FkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDgzOWFkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X5AKPVZM. Transaction: MzE1MjMyNjg4OWFkaXF6a2N4.

  5. 19 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTkzOTE3MmFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUT1N6. Transaction: MzEzOTkzOTE2NWFkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwNjY3NmFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X411BF8A. Transaction: MzExNzExMzQ2MWFkaXF6a2N4.

  9. 11 February 2015 Termination of appointment of Frances Newstead as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X411BF82. Transaction: MzExNzExMzM4MGFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X4066H4X. Transaction: MzExNjQyNDcwOWFkaXF6a2N4.

  11. 30 January 2015 Registered office address changed from The Media Centre 7 Northumberland St Huddersfield West Yorkshire to 20 Rollestone Road Holbury Southampton SO45 2GB on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4063YJU. Transaction: MzExNjQwNDEzNGFkaXF6a2N4.

  12. 30 January 2015 Termination of appointment of Frances Newstead as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4063JH6. Transaction: MzExNjQwMTEwMWFkaXF6a2N4.

  13. 4 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTY0NzUzNmFkaXF6a2N4.

  14. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ0MDg4NGFkaXF6a2N4.

  15. 30 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M9GW8W. Transaction: MzA4OTgxMjc2MmFkaXF6a2N4.

  16. 28 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46WSQ. Transaction: MzA4OTY0NzUxMWFkaXF6a2N4.

  17. 28 November 2013 Register inspection address has been changed from 32 Birch Road Berry Brow Huddersfield West Yorkshire HD4 7LP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2M46WSI. Transaction: MzA4OTY0NzQwMGFkaXF6a2N4.

  18. 25 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20ROSLL. Transaction: MzA3MTczMzAxOGFkaXF6a2N4.

  19. 5 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHU27C. Transaction: MzA2MzYzMTQyMWFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X12A7PKW. Transaction: MzA1MjEyNTgxOWFkaXF6a2N4.

  21. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFXZSX0A. Transaction: MzA0Mjk0MzU1MWFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XI44VQV3. Transaction: MzAzMDU5MDM3MGFkaXF6a2N4.

  23. 18 January 2011 Registered office address changed from , 32 Birch Road, Berry Brow, Huddersfield, West Yorkshire, HD4 7LP, United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XI44UQV2. Transaction: MzAzMDU3MDg3N2FkaXF6a2N4.

  24. 15 December 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A28A4PXK. Transaction: MzAyODg0MTc0NWFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X1NFCF0R. Transaction: MzAwMjkyODM2OGFkaXF6a2N4.

  26. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1NFBF0Q. Transaction: MzAwMjkyNjM3OGFkaXF6a2N4.

  27. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1NFAF0P. Transaction: MzAwMjkyNjM3N2FkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Jacqueline Hole on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1NF9F0O. Transaction: MzAwMjkyNjM3NWFkaXF6a2N4.

  29. 16 November 2009 Registered office address changed from , 7 Church Lane, Kirkheaton, Huddersfield, West Yorkshire, HD5 0BH on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1MAAF0J. Transaction: MzAwMjkyMzM4NGFkaXF6a2N4.

  30. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV5VDDOJ. Transaction: MjA0MjQwMTc3NmFkaXF6a2N4.

  31. 10 September 2009 Registered office changed on 10/09/2009 from, the media centre, 7 northumberland street, huddersfield, HD1 1RL [View PDF]

    Category: Address. Type: 287. Barcode: A2ZUMD48. Transaction: MjA0MTA1ODc4MmFkaXF6a2N4.

  32. 26 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAVHE55K. Transaction: MjAxODc5NDg2M2FkaXF6a2N4.

  33. 14 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KJ94TB. Transaction: MjAxODA1NDAxM2FkaXF6a2N4.

  34. 31 January 2008 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ0ODk4NWFkaXF6a2N4.

  35. 17 January 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY0NDA1NGFkaXF6a2N4.

  36. 2 May 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3NjE3MmFkaXF6a2N4.

  37. 6 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzNTgyMGFkaXF6a2N4.

  38. 14 September 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4NjcyM2FkaXF6a2N4.

  39. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3NzI3OWFkaXF6a2N4.

  40. 31 March 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODg1NjM5MGFkaXF6a2N4.

  41. 22 September 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NjczMGFkaXF6a2N4.

  42. 5 January 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA2MTAzMWFkaXF6a2N4.

  43. 4 October 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjAxMjI3NGFkaXF6a2N4.

  44. 29 April 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2NDExMWFkaXF6a2N4.

  45. 3 March 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5NzgyMGFkaXF6a2N4.

  46. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MDE0ODQ1OGFkaXF6a2N4.

  47. 11 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMDY5NWFkaXF6a2N4.

  48. 5 October 2001 Registered office changed on 05/10/01 from: 22 bishophill senior, york, north yorkshire YO1 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI0NjMzNWFkaXF6a2N4.

  49. 12 September 2001 Registered office changed on 12/09/01 from: 72 micklegate, york, north yorkshire YO1 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjExMjM0OWFkaXF6a2N4.

  50. 12 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzc2NjEzMWFkaXF6a2N4.

  51. 12 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDI4NTE1N2FkaXF6a2N4.

  52. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwNDgyM2FkaXF6a2N4.

  53. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExNDE1NGFkaXF6a2N4.

  54. 20 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUxODUwOWFkaXF6a2N4.

  55. 8 February 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NTI4N2FkaXF6a2N4.

  56. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4OTkwM2FkaXF6a2N4.

  57. 30 November 1999 Registered office changed on 30/11/99 from: 11 highfields court, highfields road, huddersfield, west yorkshire HD1 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg4NzkzOGFkaXF6a2N4.

  58. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk4NjU5MWFkaXF6a2N4.

  59. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUxNjQwMWFkaXF6a2N4.

  60. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1MTc0MGFkaXF6a2N4.

  61. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0NDc3OWFkaXF6a2N4.

  62. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxODcxNmFkaXF6a2N4.

  63. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTExMTczMWFkaXF6a2N4.

  64. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ2NzUxOWFkaXF6a2N4.

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