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Home > England & Wales Companies > MINDFUL MEDIA MANCHESTER LTD
Company Information for

MINDFUL MEDIA MANCHESTER LTD

3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE,
Company Registration Number
02804391
Private Limited Company
Active

Company Overview

About Mindful Media Manchester Ltd
MINDFUL MEDIA MANCHESTER LTD was founded on 1993-03-29 and has its registered office in Sandbach. The organisation's status is listed as "Active". Mindful Media Manchester Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINDFUL MEDIA MANCHESTER LTD
 
Legal Registered Office
3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE
Other companies in WA16
 
Previous Names
THE DANISH FOOD GROUP (U.K.) LIMITED26/10/2020
Filing Information
Company Number 02804391
Company ID Number 02804391
Date formed 1993-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDFUL MEDIA MANCHESTER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KNIGHT BROWN ACCOUNTANTS LTD   MILES-OLLERHEAD LIMITED
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Company Officers of MINDFUL MEDIA MANCHESTER LTD

Current Directors
Officer Role Date Appointed
ELAINE CHRISTINE GRIFFITHS
 Company Secretary 1993-03-29
ELAINE CHRISTINE GRIFFITHS
 Director 1993-03-29
PAUL GRIFFITHS
 Director 1993-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1993-03-29 1993-03-29
WILDMAN & BATTELL LIMITED
 Nominated Director 1993-03-29 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE CHRISTINE GRIFFITHS GRIFFITHS MARKETING LIMITED Company Secretary 1993-03-29 CURRENT 1993-03-29 Active
ELAINE CHRISTINE GRIFFITHS LIFE AT THE MONASTERY LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ELAINE CHRISTINE GRIFFITHS SPIRIT OF LIFE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
ELAINE CHRISTINE GRIFFITHS THE MONASTERY VILLAGE DEVELOPMENT COMPANY LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
ELAINE CHRISTINE GRIFFITHS THE ANGELS MANCHESTER LIMITED Director 2002-12-12 CURRENT 2002-12-02 Active - Proposal to Strike off
ELAINE CHRISTINE GRIFFITHS THE MONASTERY MANCHESTER LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active
PAUL GRIFFITHS LIFE AT THE MONASTERY LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
PAUL GRIFFITHS SPIRIT OF LIFE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
PAUL GRIFFITHS THE MONASTERY VILLAGE DEVELOPMENT COMPANY LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
PAUL GRIFFITHS THE MONASTERY MANCHESTER LIMITED Director 2007-06-20 CURRENT 1997-12-15 Active
PAUL GRIFFITHS THE ANGELS MANCHESTER LIMITED Director 2002-12-12 CURRENT 2002-12-02 Active - Proposal to Strike off
PAUL GRIFFITHS THE MONASTERY OF ST FRANCIS AND GORTON TRUST Director 1996-09-19 CURRENT 1996-09-19 Active
PAUL GRIFFITHS GRIFFITHS MARKETING LIMITED Director 1993-03-29 CURRENT 1993-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2023-12-05CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-28PSC07CESSATION OF ELAINE CHRISTINE GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY GRIFFITHS
2020-10-28TM02Termination of appointment of Elaine Christine Griffiths on 2020-10-28
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CHRISTINE GRIFFITHS
2020-10-28AP01DIRECTOR APPOINTED KATHERINE MARY GRIFFITHS
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-26CERTNMCompany name changed the danish food group (U.K.) LIMITED\certificate issued on 26/10/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0129/03/13 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-22AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0129/03/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aReturn made up to 29/03/09; full list of members
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-05-12363aReturn made up to 29/03/08; full list of members
2007-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23363aReturn made up to 29/03/07; full list of members
2006-04-25363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-06363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-16363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-16363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-11363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-11363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-06363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-01-14SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/94
1995-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-19363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1993-08-21ELRESS252 DISP LAYING ACC 03/08/93
1993-08-21ELRESS386 DISP APP AUDS 03/08/93
1993-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-06287REGISTERED OFFICE CHANGED ON 06/04/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-04-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MINDFUL MEDIA MANCHESTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDFUL MEDIA MANCHESTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDFUL MEDIA MANCHESTER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDFUL MEDIA MANCHESTER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDFUL MEDIA MANCHESTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINDFUL MEDIA MANCHESTER LTD
Trademarks
We have not found any records of MINDFUL MEDIA MANCHESTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDFUL MEDIA MANCHESTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MINDFUL MEDIA MANCHESTER LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MINDFUL MEDIA MANCHESTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDFUL MEDIA MANCHESTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDFUL MEDIA MANCHESTER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW11 4NE