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MINDFIELD ADVERTISING AND MARKETING LIMITED

Company number 13049909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 58 pages (58 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP03	Appointment of Mr Lee Peter Whitehouse as a secretary on 24 May 2024	View PDF Appointment of Mr Lee Peter Whitehouse as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Lee Peter Whitehouse as a director on 24 May 2024	View PDF Appointment of Mr Lee Peter Whitehouse as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Colin David Everitt as a director on 22 May 2024	View PDF Termination of appointment of Colin David Everitt as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM02	Termination of appointment of Colin David Everitt as a secretary on 22 May 2024	View PDF Termination of appointment of Colin David Everitt as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from 8 Pilgrims Way Reigate RH2 9LG to Xyz Building C/O Communicorp Hardman Boulevard Manchester M3 3AQ on 22 September 2021	View PDF Registered office address changed from 8 Pilgrims Way Reigate RH2 9LG to Xyz Building C/O Communicorp Hardman Boulevard Manchester M3 3AQ on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CH01	Director's details changed for Mr Colin David Everitt on 14 September 2021	View PDF Director's details changed for Mr Colin David Everitt on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AD01	Registered office address changed from Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom to 8 Pilgrims Way Reigate RH2 9LG on 7 August 2021	View PDF Registered office address changed from Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom to 8 Pilgrims Way Reigate RH2 9LG on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Colin David Everitt on 12 March 2021	View PDF Director's details changed for Mr Colin David Everitt on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MINDFIELD ADVERTISING AND MARKETING LIMITED

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