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Home > England & Wales Companies > MIND THE PRODUCT LTD
Company Information for

MIND THE PRODUCT LTD

NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP,
Company Registration Number
07721716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mind The Product Ltd
MIND THE PRODUCT LTD was founded on 2011-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mind The Product Ltd is a Private Limited Company registered in UNITED KINGDOM 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 THE PRODUCT LTD
 
Legal Registered Office
NEW PENDEREL HOUSE, 4TH FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP
Other companies in EC1N
 
Previous Names
EUROPEAN PRODUCT MANAGERS GROUP LTD06/08/2013
Filing Information
Company Number 07721716
Company ID Number 07721716
Date formed 2011-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141770818  
Last Datalog update: 2024-02-05 19:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIND THE PRODUCT LTD
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Company Officers of MIND THE PRODUCT LTD

Current Directors
Officer Role Date Appointed
JANNA BASTOW
 Director 2011-07-28
SIMON CHARLES BEDFORD CAST
 Director 2011-07-28
MARTIN ERIKSSON
 Director 2011-07-28
JAMES ALEX MAYES
 Director 2016-04-01
ANALISA KATELYN PLEHN
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANNA BASTOW SIMPLYBASTOW LTD Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-09-20
JANNA BASTOW CREATESHIFT LTD Director 2012-06-01 CURRENT 2012-06-01 Active
SIMON CHARLES BEDFORD CAST CREATESHIFT LTD Director 2012-06-01 CURRENT 2012-06-01 Active
ANALISA KATELYN PLEHN TALL TALE LIMITED Director 2016-07-29 CURRENT 2016-07-29 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
2023-12-12Voluntary dissolution strike-off suspended
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-18Application to strike the company off the register
2022-08-08CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077217160001
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11DIRECTOR APPOINTED TODD OLSON
2022-02-11DIRECTOR APPOINTED JENNIFER KAELIN
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ANALISA KATELYN PLEHN
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JANNA BASTOW
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JAMES ALEX MAYES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BEDFORD CAST
2022-02-11APPOINTMENT TERMINATED, DIRECTOR MARTIN ERIKSSON
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Finsbury Business Centre Office 119 Bowling Green Lane London EC1R 0NE England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Finsbury Business Centre Office 119 Bowling Green Lane London EC1R 0NE England
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANALISA KATELYN PLEHN
2022-02-11AP01DIRECTOR APPOINTED TODD OLSON
2022-01-31Notification of a person with significant control statement
2022-01-31Notification of a person with significant control statement
2022-01-31PSC08Notification of a person with significant control statement
2022-01-28CESSATION OF JANNA BASTOW AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28CESSATION OF SIMON CHARLES BEDFORD CAST AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28CESSATION OF MARTIN ERIKSSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28PSC07CESSATION OF JANNA BASTOW AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-02CH01Director's details changed for Martin Eriksson on 2021-07-02
2021-06-30CH01Director's details changed for Mr Simon Charles Bedford Cast on 2021-06-30
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077217160001
2020-10-08SH0126/08/20 STATEMENT OF CAPITAL GBP 589
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23RP04SH01Second filing of capital allotment of shares GBP586.00
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Station Studios 96 Ethel Street Hove East Sussex BN3 3LL England
2019-12-10SH0114/10/19 STATEMENT OF CAPITAL GBP 586
2019-11-14SH0114/10/19 STATEMENT OF CAPITAL GBP 586
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-30SH0130/06/18 STATEMENT OF CAPITAL GBP 457
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 454
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-08SH0120/06/17 STATEMENT OF CAPITAL GBP 454
2016-10-21SH0102/04/16 STATEMENT OF CAPITAL GBP 452
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 423
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MISS ANALISA KATELYN PLEHN
2016-07-26AP01DIRECTOR APPOINTED MR JAMES ALEX MAYES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 423
2016-01-11SH0122/12/15 STATEMENT OF CAPITAL GBP 423
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-18AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 2 Underwood Row London N1 7LQ United Kingdom
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-29SH0125/09/14 STATEMENT OF CAPITAL GBP 400
2014-09-29AR0128/07/14 FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BEDFORD CAST / 01/08/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BEDFORD CAST / 01/08/2014
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-09AR0128/07/13 NO CHANGES
2013-08-06RES15CHANGE OF NAME 18/07/2013
2013-08-06CERTNMCOMPANY NAME CHANGED EUROPEAN PRODUCT MANAGERS GROUP LTD CERTIFICATE ISSUED ON 06/08/13
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANNA BASTOW / 25/01/2013
2013-04-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-13AR0128/07/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 42 CHISWICK GREEN STUDIOS EVERSHED WALK CHISWICK LONDON W4 5BW ENGLAND
2011-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to MIND THE PRODUCT 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 MIND THE PRODUCT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MIND THE PRODUCT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 218,063
Creditors Due Within One Year 2012-07-31 £ 115,178
Creditors Due Within One Year 2012-07-31 £ 115,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE PRODUCT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 163,462
Cash Bank In Hand 2012-07-31 £ 86,530
Cash Bank In Hand 2012-07-31 £ 86,530
Current Assets 2013-07-31 £ 228,647
Current Assets 2012-07-31 £ 115,933
Current Assets 2012-07-31 £ 115,933
Debtors 2013-07-31 £ 65,185
Debtors 2012-07-31 £ 29,403
Debtors 2012-07-31 £ 29,403
Shareholder Funds 2013-07-31 £ 11,970
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIND THE PRODUCT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIND THE PRODUCT LTD
Trademarks
We have not found any records of MIND THE PRODUCT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIND THE PRODUCT 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 (82302 - Activities of conference organisers) as MIND THE PRODUCT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MIND THE PRODUCT 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.
Import/Export of Goods
Goods imported/exported by MIND THE PRODUCT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0096082000Felt-tipped and other porous-tipped pens and markers
2018-10-0096082000Felt-tipped and other porous-tipped pens and markers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIND THE PRODUCT 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 THE PRODUCT 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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