Active
Company Information for MIND CANDY LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
05119483
Private Limited Company
Active |
Company Name | |
---|---|
MIND CANDY LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2A | |
Company Number | 05119483 | |
---|---|---|
Company ID Number | 05119483 | |
Date formed | 2004-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB252964288 |
Last Datalog update: | 2024-11-05 15:00:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIND CANDY MARKETING LTD | 7 HASKINS GARDENS FARNBOROUGH HAMPSHIRE GU14 9FQ | Dissolved | Company formed on the 2013-10-28 | |
MIND CANDY, LLC | 29 Lexington Avenue Nassau Freeport NY 11520 | Active | Company formed on the 2004-06-28 | |
MIND CANDY EDITING, LLC | 317 4TH AVE E #106 OLYMPIA WA 98501 | Dissolved | Company formed on the 2014-07-09 | |
MIND CANDY FILMS, LLC | 812 8TH AVENUE, SUITE 2B Kings BROOKLYN NY 11215 | Active | Company formed on the 2015-09-28 | |
Mind Candy, Inc. | Delaware | Unknown | ||
MIND CANDY, INC. | Texas | Forfeited | Company formed on the 2011-08-09 | |
MIND CANDY LLC | Georgia | Unknown | ||
MIND CANDY TRADEMARKS LLC | California | Unknown | ||
MIND CANDY PRODUCTIONS LLC | California | Unknown | ||
MIND CANDY INCORPORATED | California | Unknown | ||
MIND CANDY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE STROUD |
||
IAN PHILIP CHAMBERS |
||
BRUCE GOLDEN |
||
SAUL CHARLES KLEIN |
||
WILLIAM HARVEY ROEDY |
||
MICHAEL ACTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIVINIA ANDREANNA KNOWLES |
Director | ||
MICHAEL ACTON SMITH |
Company Secretary | ||
DIVINIA ANDREANNA KNOWLES |
Company Secretary | ||
JOANNA SHIELDS |
Director | ||
BENJAMIN JOHN BIEDER HOLMES |
Director | ||
THOMAS ALFRED TEICHMAN |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNIA LONDON LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
QUBIT DIGITAL LTD | Director | 2014-09-01 | CURRENT | 2010-01-05 | Active | |
ACCEL PARTNERS LIMITED | Director | 2013-09-30 | CURRENT | 2000-07-11 | Active | |
OPENGAMMA HOSTING LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
OPENGAMMA LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-12 | Active | |
PHOENIX COURT SPACES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
FACULTY SCIENCE LIMITED | Director | 2016-04-21 | CURRENT | 2014-02-03 | Active | |
PLATOON LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
EXODUS TRADING LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
COMPLETE ENTERTAINMENT RESOURCES LIMITED | Director | 2015-06-03 | CURRENT | 2008-02-29 | Converted / Closed | |
CHARITY PROJECTS | Director | 2015-05-27 | CURRENT | 1984-04-05 | Active | |
LIONS GATE INTERNATIONAL (UK) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
THE GOLDIE HAWN FOUNDATION | Director | 2013-07-18 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
MTV EXIT FOUNDATION | Director | 2013-06-30 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
MTV STAYING ALIVE UK | Director | 2011-09-01 | CURRENT | 2010-09-02 | Active | |
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) | Director | 1997-11-19 | CURRENT | 1963-12-17 | Active | |
MOSHI MONSTERS MUSIC LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2016-12-13 | |
FIREBOX.COM HOLDINGS LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-24 | Active | |
FIREBOX.COM LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194830014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194830013 | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051194830017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051194830018 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194830009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194830010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194830011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194830012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051194830013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051194830014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051194830015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051194830016 | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM Ground Floor 42 Berners Street London W1T 3nd England | ||
Amended full accounts made up to 2021-12-31 | ||
Termination of appointment of Edward Barton on 2023-04-06 | ||
Appointment of Mr Samuel Tanner as company secretary on 2023-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP CHAMBERS | ||
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Edward Barton as company secretary on 2022-03-29 | |
TM02 | Termination of appointment of Helen Louise Wilson-Town on 2022-03-29 | |
DIRECTOR APPOINTED CHRISTIANNE AMODIO | ||
AP01 | DIRECTOR APPOINTED CHRISTIANNE AMODIO | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HELEN LOUISE STROUD on 2020-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACTON SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830010 | |
AP01 | DIRECTOR APPOINTED JULIA FILIPPA HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL CHARLES KLEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVINIA ANDREANNA KNOWLES | |
CH01 | Director's details changed for Bruce Golden on 2018-02-20 | |
CH01 | Director's details changed for Mr Michael Acton Smith on 2018-02-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP CHAMBERS | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 142.8412 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 142.8412 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Michael Acton Smith on 2015-11-17 | |
AP03 | Appointment of Miss Helen Louise Stroud as company secretary on 2015-09-09 | |
TM02 | Termination of appointment of Divinia Andreanna Knowles on 2015-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS | |
CH01 | Director's details changed for Baroness Joanna Shields on 2015-06-03 | |
AP01 | DIRECTOR APPOINTED BARONESS JOANNA SHIELDS | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 142.8412 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARVEY ROEDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 142.8412 | |
AR01 | 05/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MR SAUL CHARLES KLEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLMES | |
AP01 | DIRECTOR APPOINTED MS DIVINIA KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN | |
AR01 | 05/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM UNIT 4.01 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ UNITED KINGDOM | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS DIVINIA ANDREANNA KNOWLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 41 WELBECK STREET LONDON W1G 8EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/03/05--------- £ SI 37878@.01 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/04--------- £ SI 320568@.0001=32 £ IC 100/132 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ NC 1000000/1000 05/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | |
88(2)R | AD 01/07/04--------- £ SI 9@1=9 £ IC 1/10 | |
88(2)R | AD 02/07/04--------- £ SI 90@1=90 £ IC 10/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIPLEPOINT VENTURE GROWTH BDC CORP. | ||
Outstanding | TRIPLEPOINT VENTURE GROWTH BDC CORP. | ||
Outstanding | TRIPLEPOINT VENTURE GROWTH BDC CORP. | ||
DEED OF RENTAL DEPOSIT | Outstanding | PICKLE S.A.R.L. | |
DEED OF RENTAL DEPOSIT | Outstanding | PICKLE S.A.R.L. | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY LONDON LIMITED | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY LONDON LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as MIND CANDY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
49030000 | Children's picture, drawing or colouring books | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | |||
95030095 | Plastic toys, n.e.s. | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |