MARKETING MINDS LIMITED

Company number 02795933

Date	Type	Description	View / Download
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(4 pages)
09 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
22 Nov 2019	TM01	Termination of appointment of John Dominick Stoakes as a director on 4 November 2019	(1 page)
22 Nov 2019	TM02	Termination of appointment of Sharon Ann Stoakes as a secretary on 4 November 2019	(1 page)
22 Nov 2019	AP03	Appointment of Mr Robin Fenwick as a secretary on 4 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Robin Bramwell Fenwick as a director on 4 November 2019	(2 pages)
22 Nov 2019	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 5 Riverlight Quay Nine Elms Lane London SW11 8DX on 22 November 2019	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Nov 2019	CC04	Statement of company's objects	(2 pages)
18 Nov 2019	PSC01	Notification of Robin Fenwick as a person with significant control on 4 November 2019	(2 pages)
18 Nov 2019	PSC07	Cessation of John Dominick Stoakes as a person with significant control on 4 November 2019	(3 pages)
25 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
14 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
13 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
13 Mar 2019	AD02	Register inspection address has been changed to Securit Chapel Lane Bookham Leatherhead KT23 4QG	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
15 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
25 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 25 July 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(4 pages)