Liquidation
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Company Information for MIND CONTROL LTD
44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
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Company Registration Number
 04707607 Private Limited Company
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Company Overview
About Mind Control Ltd
MIND CONTROL LTD was founded on 2003-03-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Mind Control Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| MIND CONTROL LTD | ||
| Legal Registered Office | ||
| 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH Other companies in TN38 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04707607 | |
|---|---|---|
| Company ID Number | 04707607 | |
| Date formed | 2003-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-09-20 | |
| Account next due | 2018-06-20 | |
| Latest return | 2016-03-21 | |
| Return next due | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-11 09:05:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIND CONTROL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name MIND CONTROL LTD
The following companies were found which have the same name as MIND CONTROL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIND CONTROL MULTIMEDIA INC. | 42 GLADSTONE AVENUE UNIT 5 TORONTO Ontario M6J 3K6 | Dissolved | Company formed on the 2000-10-23 |
| Mind Control Productions Inc | 2735 E HASTINGS ST Vancouver British Columbia BC V5K 1Z8 | Active | ||
 |
MIND CONTROL FILMS LLC | 419 LAFAYETTE STREET New York NEW YORK NY 10003 | Active | Company formed on the 2014-11-25 |
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MIND CONTROL PRODUCTIONS INC | 2735 E HASTINGS ST Vancouver British Columbia V5K 1Z8 | Voluntary dissolved | Company formed on the 2014-07-16 |
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MIND CONTROL INJUSTICE, INC | 2467 MADISON RD - HYDE PARK OH 45208 | Dissolution Pending/Held | Company formed on the 2009-11-23 |
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MIND CONTROL FORUM INC | Delaware | Unknown | |
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Mind Control, Inc. | 1400 Shattuck Ave., Ste 2 Berkeley CA 94707 | FTB Suspended | Company formed on the 1998-02-18 |
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Mind Control Inc. | 669 Alomar St Ojai CA 93023 | Dissolved | Company formed on the 2004-01-26 |
 |
MIND CONTROL TECHNOLOGY LIMITED | Unknown | Company formed on the 2017-01-13 | |
| MIND CONTROL PRODUCTIONS, LLC | 106 PALAMINO CIRCLE BOCA RATON FL 33487 | Inactive | Company formed on the 2005-12-09 | |
| MIND CONTROL LLC | 2150 WASON ROAD SARASOTA FL 34231 | Inactive | Company formed on the 2009-06-04 | |
| MIND CONTROL, INC. | 401 6TH AVE. NORTH TIERRA VERDE FL 33715 | Inactive | Company formed on the 1998-09-11 | |
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MIND CONTROL, INC | 2013 BISCAYNE DR LEWISVILLE TX 75067 | Active | Company formed on the 2009-02-17 |
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MIND CONTROL SURGERY LLC | Delaware | Unknown | |
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MIND CONTROL INCORPORATED | Delaware | Unknown | |
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MIND CONTROL SOFTWARE LLC | California | Unknown | |
| MIND CONTROLLED GAMES LTD | 5 TEVIOT PLACE EDINBURGH EH1 2QZ | Active - Proposal to Strike off | Company formed on the 2019-10-14 | |
|
MIND CONTROL PRODUCTS INC | British Columbia | Active | Company formed on the 2019-12-04 |
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MIND CONTROL LLC | 198-19 122ND AVENUE New York 11413 NY 11413 | Active | Company formed on the 2020-09-23 |
| MIND CONTROL LIMITED | MIND CONTROL LIMITED REGUS PARK HOUSE BIRMINGHAM B45 9AH | Active | Company formed on the 2020-12-07 |
Company Officers of MIND CONTROL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETRI ALLAN PYKALA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VEIJO ONNI TAPIO JARVINEN |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
VEIJO ONNI TAPIO JARVINEN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2 DANE ROAD HASTINGS EAST SUSSEX TN38 0QU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 20/09/16 TOTAL EXEMPTION SMALL | |
| AA | 20/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRI ALLAN PYKALA / 01/06/2015 | |
| AA | 20/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VEIJO JARVINEN | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/14 FULL LIST | |
| AA | 20/09/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 17/05/2013 | |
| CERTNM | COMPANY NAME CHANGED NORDIC MEDIA LIMITED CERTIFICATE ISSUED ON 17/05/13 | |
| AA | 20/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 FULL LIST | |
| AR01 | 21/03/12 FULL LIST | |
| AA | 20/09/11 TOTAL EXEMPTION SMALL | |
| AA | 20/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRI ALLAN PYKALA / 14/04/2011 | |
| AR01 | 21/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VEIJO ONNI TAPIO JARVINEN / 08/04/2010 | |
| AA | 20/09/09 TOTAL EXEMPTION FULL | |
| AA | 20/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PETRI ALLAN PYKALA | |
| 288a | SECRETARY APPOINTED MR VEIJO ONNI TAPIO JARVINEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VEIJO JARVINEN | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VEIJO JARVINEN / 01/03/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/07 | |
| 363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 20/09/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/04 | |
| 244 | DELIVERY EXT'D 3 MTH 20/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 20/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to MIND CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-03-31 |
| Notices to | 2017-03-31 |
| Resolution | 2017-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against MIND CONTROL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIND CONTROL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Filed Financial Reports
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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 MIND CONTROL LTD
Income
Government Income
We have not found government income sources for MIND CONTROL 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 (90030 - Artistic creation) as MIND CONTROL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MIND CONTROL 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MIND CONTROL LIMITED | Event Date | 2017-03-23 |
| Susan Maund and Thomas D'Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MIND CONTROL LIMITED | Event Date | 2017-03-23 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 28 April 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 23 March 2017 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Susan Maund and Thomas D'Arcy , Joint Liquidators | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MIND CONTROL LIMITED | Event Date | 2017-03-23 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Susan Maund and Thomas DArcy of White Maund, 44-46 Old Steine, Brighton BN1 1NH, be appointed Joint Liquidators for the purpose of the voluntary winding-up." Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 23 March 2017 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Petri Pykala , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIND CONTROL 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 MIND CONTROL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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