Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIND'S I MEDIA LIMITED
Company Information for

MIND'S I MEDIA LIMITED

52-54 2ND FLOOR OFFICES, 52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP,
Company Registration Number
05536840
Private Limited Company
Active

Company Overview

About Mind's I Media Ltd
MIND'S I MEDIA LIMITED was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active". Mind's I Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIND'S I MEDIA LIMITED
 
Legal Registered Office
52-54 2ND FLOOR OFFICES
52-54 ROSEBERY AVENUE
LONDON
EC1R 4RP
Other companies in W1T
 
Filing Information
Company Number 05536840
Company ID Number 05536840
Date formed 2005-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIND'S I MEDIA LIMITED
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.

Company Officers of MIND'S I MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HUGH CUMMING PHILLIPS
 Company Secretary 2005-08-15
ALEXANDER HUGH CUMMING PHILLIPS
 Director 2005-08-15
CHARLES WILLIAM ALMOND PHILLIPS
 Director 2005-08-15
RICHARD GEOFFREY YEOMAN
 Director 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HUGH CUMMING PHILLIPS FRONTIER FILMS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
RICHARD GEOFFREY YEOMAN VIEWFINDERS LIMITED Director 2005-04-19 CURRENT 2005-04-19 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
2024-02-06SECRETARY'S DETAILS CHNAGED FOR ALEXANDER HUGH CUMMING PHILLIPS on 2024-02-06
2024-02-06Director's details changed for Mr Alexander Hugh Cumming Phillips on 2024-02-06
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 15 Percy Street London W1T 1DS
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-23AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 225
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-04-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 225
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH CUMMING PHILLIPS / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH CUMMING PHILLIPS / 01/08/2016
2016-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUGH CUMMING PHILLIPS / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH CUMMING PHILLIPS / 01/08/2016
2016-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUGH CUMMING PHILLIPS / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGHIE PHILLIPS / 01/08/2016
2016-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / HUGHIE PHILLIPS / 01/08/2016
2016-06-21CH03SECRETARY'S DETAILS CHNAGED FOR HUGHIE PHILLIPS on 2016-06-21
2016-06-21CH01Director's details changed for Hughie Phillips on 2016-06-21
2016-06-09CH01Director's details changed for Mr Charles William Almond Phillips on 2016-06-09
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 225
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 225
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Richard Geoffrey Yeoman on 2014-08-10
2014-03-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-29SH0106/04/13 STATEMENT OF CAPITAL GBP 200
2013-08-29SH0105/04/13 STATEMENT OF CAPITAL GBP 225
2013-05-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17AR0115/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 FULL LIST
2011-05-12AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT 4F SHEPHERDS BUILDING ROCKLEY ROAD LONDON W14 0DA
2010-08-24AR0115/08/10 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / HUGHIE PHILLIPS / 14/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY YEOMAN / 14/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGHIE PHILLIPS / 14/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ALMOND PHILLIPS / 14/08/2010
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGHIE PHILLIPS / 14/08/2009
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLIE PHILLIPS / 14/08/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT F3 SHEPHERDS BUILDING ROCKLEY ROAD LONDON W14 0DA
2009-06-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 35 JEDDO ROAD LONDON W12 9EB
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-28123NC INC ALREADY ADJUSTED 17/10/06
2006-11-28RES04£ NC 200/600 17/10/06
2006-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 52B CONINGHAM ROAD LONDON W12 8BH
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MIND'S I MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MIND'S I MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIND'S I MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 147,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MIND'S I MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 477,768
Current Assets 2011-09-01 £ 650,741
Debtors 2011-09-01 £ 172,973
Fixed Assets 2011-09-01 £ 23,566
Shareholder Funds 2011-09-01 £ 527,292
Tangible Fixed Assets 2011-09-01 £ 23,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIND'S I MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIND'S I MEDIA LIMITED
Trademarks

Trademark applications by MIND'S I MEDIA LIMITED

MIND'S I MEDIA LIMITED is the Original Applicant for the trademark MINDSEYE ™ (87770183) through the USPTO on the 2018-01-25
Music and film recordings and software; downloadable music and film files; CDs; DVDs; pre-recorded audio tapes and pre-recorded films; recorded content; downloadable digital publications; downloadable electronic publications; digital recording media; software; hardware
Income
Government Income
We have not found government income sources for MIND'S I MEDIA LIMITED. 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 (59111 - Motion picture production activities) as MIND'S I MEDIA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MIND'S I MEDIA LIMITED 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 MIND'S I MEDIA LIMITED 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'S I MEDIA LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 4RP