Active
Company Information for IIS MINTEL LIMITED
MINTEL HOUSE, 4 PLAYHOUSE YARD, LONDON, EC4V 5EX,
|
Company Registration Number
02411128
Private Limited Company
Active |
Company Name | |
---|---|
IIS MINTEL LIMITED | |
Legal Registered Office | |
MINTEL HOUSE 4 PLAYHOUSE YARD LONDON EC4V 5EX Other companies in EC4V | |
Company Number | 02411128 | |
---|---|---|
Company ID Number | 02411128 | |
Date formed | 1989-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 23:09:33 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELSPETH SATOW |
||
WILLIAM ALEXANDER BERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS WILLIAM BERRY |
Director | ||
EDWARD GUY ABEL |
Company Secretary | ||
JOHN KENNETH WEEKS |
Company Secretary | ||
JOHN KENNETH WEEKS |
Company Secretary | ||
EDWARD GUY ABEL |
Company Secretary | ||
JOHN AIDAN CUNNINGHAM |
Director | ||
GEORGE MARTIN SCURRY |
Company Secretary | ||
GEORGE MARTIN SCURRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINTEL INTERNATIONAL GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-03-23 | Active | |
SNAPSHOTS PUBLICATIONS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1969-08-29 | Active | |
MINTEL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1982-10-28 | Active | |
MINTEL GROUP LTD | Company Secretary | 2005-12-12 | CURRENT | 1980-01-29 | Active | |
M I INVESTMENT HOLDING LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-05-20 | Active | |
THE NINA LAWRENCE TRUST | Company Secretary | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
THE THINKING FOUNDATION | Company Secretary | 2000-05-04 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
STANCROFT CAPITAL LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1974-05-03 | Active | |
SAINT JEAN ENTERPRISES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1988-01-21 | Active - Proposal to Strike off | |
STANCROFT TRUST LIMITED | Company Secretary | 1999-09-22 | CURRENT | 1947-06-23 | Active | |
SILVERDART LIMITED | Director | 2017-07-01 | CURRENT | 1989-08-02 | Active | |
THE 140 TRUSTEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 1964-07-09 | Active | |
STAMFORD INVESTMENT TRUST LIMITED | Director | 2017-03-13 | CURRENT | 1947-01-23 | Active | |
PENDULINE LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
MINTEL GROUP LTD | Director | 2008-01-10 | CURRENT | 1980-01-29 | Active | |
STANCROFT CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 1974-05-03 | Active | |
M I INVESTMENT HOLDING LIMITED | Director | 2005-12-01 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr William Alexander Berry on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Mintel House Playhouse Yard London EC4V 5EX England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 11 Pilgrim Street London EC4V 6RN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas William Berry on 2014-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas William Berry on 2012-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Nicholas William Berry on 2012-10-01 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM 18/19 Long Lane London EC1A 9HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363b | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
CERTNM | COMPANY NAME CHANGED WAVERLEAST LIMITED CERTIFICATE ISSUED ON 15/10/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/93 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/02/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IIS MINTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |