Mintel Group Ltd

Company Name	Mintel Group Ltd
Company Status	Active
Company Number	01475918
Category	Private Limited Company
Incorporation Date	29 January 1980(44 years, 3 months ago)
Previous Names	K.A.E. Group Limited and Mintel International Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr John Kenneth Weeks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(16 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	96 Harmer Green Lane Welwyn Hertfordshire AL6 0ES

Director Name	Peter Haigh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(23 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Media Strategist
Country of Residence	United Kingdom
Correspondence Address	32 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr Richard David Carr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(23 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	52 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Director Name	Jon Christopher Butcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(23 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	General Manager Usa
Country of Residence	United States
Correspondence Address	Mintel House 4 Playhouse Yard London EC4V 5EX

Director Name	Caspar De Bono
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(25 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Downsview Road Sevenoaks Kent TN13 2JT

Secretary Name	Ms Claire Elspeth Satow
Nationality	British
Status	Current
Appointed	12 December 2005(25 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Avenue Richmond Surrey TW9 2AJ

Director Name	Mr William Alexander Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	10 January 2008(27 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Investor
Country of Residence	England
Correspondence Address	Mintel House 4 Playhouse Yard London EC4V 5EX

Director Name	Mr Alexander Sebastian Berry
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British,French
Status	Current
Appointed	06 January 2017(36 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mintel House 4 Playhouse Yard London EC4V 5EX

Director Name	Ms Claire Satow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(41 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Mintel House 4 Playhouse Yard London EC4V 5EX

Director Name	Mr Matthew Nelson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Group Ceo
Country of Residence	Singapore
Correspondence Address	Mintel House 4 Playhouse Yard London EC4V 5EX

Director Name	John Aidan Cunningham
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 April 1993)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Strawberry Hill Twickenham Middlesex TW1 4PQ

Director Name	Laurence Kevin Kelly
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	44 Ladbroke Grove London W11 2PA

Director Name	Drs Isidor Klausner
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	8 Selwyn House London SW15 3LR

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 25 December 2016)
Role	Company Chairman
Country of Residence	Switzerland
Correspondence Address	22a Avenue De Florimont Lausanne 1006 Switzerland

Secretary Name	George Martin Scurry
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 February 1993)
Role	Company Director
Correspondence Address	196 Raeburn Avenue Surbiton Surrey KT5 9EE

Secretary Name	John Kenneth Weeks
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years after company formation)
Appointment Duration	1 month (resigned 05 March 1993)
Role	Accountant
Correspondence Address	10 The Quadrangle Welwyn Garden City Herts AL8 6SG

Secretary Name	Edward Guy Abel
Nationality	British
Status	Resigned
Appointed	05 March 1993(13 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER

Director Name	Mr Jeremy Howard Kingston Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1998(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 126 Bramfield Road Bulls Green Hertfordshire SG3 6SA

Contact

Website	mintel.com
Telephone	020 76064533
Telephone region	London

Location

Registered Address	Mintel House 4 Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

201k at £0.1	Peter Haigh 6.47% Ordinary A
148.8k at £0.1	John Weeks 4.79% Ordinary A
119k at £0.1	Jonathan Butcher 3.83% Ordinary A
119k at £0.1	Richard Carr 3.83% Ordinary A
100.5k at £0.1	Meritservus (Trustees) LTD 3.23% Ordinary A
1.2m at £0.1	M I Investment Holding LTD 29.49% Ordinary
91.3k at £0.1	Anthony Yoxall 2.94% Ordinary A
91.3k at £0.1	Jason Thomson 2.94% Ordinary A
91.3k at £0.1	John Hore 2.94% Ordinary A
91.3k at £0.1	Pete Giannakopolous 2.94% Ordinary A
91.3k at £0.1	Stephen Charlton 2.94% Ordinary A
48.7k at £0.1	Benjamin Dietz 1.57% Ordinary A
48.7k at £0.1	Jane Henderson 1.57% Ordinary A
48.7k at £0.1	Laura Baker 1.57% Ordinary A
48.7k at £0.1	Liz Westcott 1.57% Ordinary A
48.7k at £0.1	Pam Mchugh 1.57% Ordinary A
36.5k at £0.1	Jennifer Roock 1.18% Ordinary A
36.5k at £0.1	Josh Kumin 1.18% Ordinary A
36.5k at £0.1	Sean Lim 1.18% Ordinary A
36.5k at £0.1	Shawn Vaughn 1.18% Ordinary A
40.1k at £0.1	Peter Haigh 0.99% Ordinary S
27.4k at £0.1	Shafiq Rajani 0.88% Ordinary A
18.3k at £0.1	Andrew Davidson 0.59% Ordinary A
18.3k at £0.1	Francisco Federici 0.59% Ordinary A
18.3k at £0.1	Geran Guerrero 0.59% Ordinary A
18.3k at £0.1	Gina O'connell 0.59% Ordinary A
18.3k at £0.1	Grant Westbrook 0.59% Ordinary A
18.3k at £0.1	Harry Foster 0.59% Ordinary A
18.3k at £0.1	Henok Yemane 0.59% Ordinary A
18.3k at £0.1	Julie Lizer 0.59% Ordinary A
18.3k at £0.1	Karen Dowse 0.59% Ordinary A
18.3k at £0.1	Kirsten Walker 0.59% Ordinary A
18.3k at £0.1	Lee Thompson 0.59% Ordinary A
18.3k at £0.1	Mark Brechin 0.59% Ordinary A
18.3k at £0.1	Mark Leadercramer 0.59% Ordinary A
18.3k at £0.1	Marla Commons 0.59% Ordinary A
18.3k at £0.1	Matthew Nelson 0.59% Ordinary A
18.3k at £0.1	Patrizia Aston 0.59% Ordinary A
18.3k at £0.1	Roger Shaw 0.59% Ordinary A
18.3k at £0.1	Sam Yeates 0.59% Ordinary A
18.3k at £0.1	Steve Nuttall 0.59% Ordinary A
18.3k at £0.1	Vinit Shah 0.59% Ordinary A
17.1k at £0.1	Caspar De Bono 0.55% Ordinary A
17.1k at £0.1	Claire Satow 0.55% Ordinary A
17.1k at £0.1	Clive Stanford 0.55% Ordinary A
20k at £0.1	Jonathan Butcher 0.50% Ordinary S
16k at £0.1	Jason Thomson 0.40% Ordinary S
16k at £0.1	John Weeks 0.40% Ordinary S
12.2k at £0.1	Anuj Shahani 0.39% Ordinary A
12.2k at £0.1	Bei Lu 0.39% Ordinary A
12.2k at £0.1	Douglas Colber 0.39% Ordinary A
12.2k at £0.1	Gaby Fireman 0.39% Ordinary A
12.2k at £0.1	Matthew Hall 0.39% Ordinary A
12.2k at £0.1	Patrick Van Staveren 0.39% Ordinary A
10.9k at £0.1	Jane Henderson 0.27% Ordinary S
10.9k at £0.1	Richard Carr 0.27% Ordinary S
8.1k at £0.1	Anthony Yoxall 0.20% Ordinary S
6.5k at £0.1	Pete Giannakopolous 0.16% Ordinary S
6.4k at £0.1	Steve Charlton 0.16% Ordinary S
5.9k at £0.1	Pam Mchugh 0.15% Ordinary S
4k at £0.1	John Hore 0.10% Ordinary S
4k at £0.1	Laura Baker 0.10% Ordinary S
3.3k at £0.1	Shafiq Rajani 0.08% Ordinary S
3.3k at £0.1	Shawn Vaughn 0.08% Ordinary S
2.9k at £0.1	Jennifer Rooke 0.07% Ordinary S
3k at £0.1	Josh Kumin 0.07% Ordinary S
2.4k at £0.1	Gaby Fireman 0.06% Ordinary S
2.6k at £0.1	Liz Westcott 0.06% Ordinary S
2.1k at £0.1	Andrew Davidson 0.05% Ordinary S
2k at £0.1	Casper De Bono 0.05% Ordinary S
2k at £0.1	Claire Satow 0.05% Ordinary S
1.9k at £0.1	Sean Lim 0.05% Ordinary S
2k at £0.1	Steve Nuttall 0.05% Ordinary S
1.2k at £0.1	Clive Stanford 0.03% Ordinary S
954 at £0.1	Framley Consultancy LTD 0.02% Ordinary S
800 at £0.1	Yui Yoshikawa 0.02% Ordinary S
250 at £0.1	Douglas Colber 0.01% Ordinary S
333 at £0.1	G.u. Beibei 0.01% Ordinary S
82 at £0.1	Nicholas W. Berry 0.00% Ordinary

Financials

Year	2014
Turnover	£74,940,108
Gross Profit	£49,762,619
Net Worth	£2,999,768
Cash	£20,952,447
Current Liabilities	£46,212,975

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (0 days from now)

Charges

1 July 2020	Delivered on: 6 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 April 2000	Delivered on: 10 May 2000 Persons entitled: Socgen Lease Limited Classification: Deed Secured details: All sums due from the company to the chargee to make good any non payment of rents pursuant to the lease dated 20TH april 2000,all other monies due to the chargee under the lease and any other sums payable by virtue of any breach of any of the company's obligations contained in the lease or the deed. Particulars: The sum of twenty two thousand five hundred pounds and all other sums from time to time standing to the credit of the mintel trust account as defined by the deed inlcuding interest and any other sums paid into the said account. Outstanding
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 May 1984	Delivered on: 11 June 1984 Satisfied on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over the undertaking and all propety and assets present and future including goodwill & book debts. Fully Satisfied
15 October 1982	Delivered on: 20 October 1982 Satisfied on: 7 September 1991 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property at 7 arundel street, london borough of westminster. Fixed & floating charges undertaking and all property and assets present and future including goodwill uncalled capital, book & other debtes, stock in trade, work-in-progress, pre-payments, investments & cash tog. With all buildings & fixtures, fixed plant and machinery (see doc M21). Fully Satisfied

Filing History

26 July 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 May 2017	Director's details changed for Mr William Alexander Berry on 20 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (11 pages)
17 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (2 pages)
17 January 2017	Appointment of Alexander Sebastian Berry as a director on 6 January 2017 (3 pages)
28 June 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 402,303.9 (17 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 403,895.1 (17 pages)
2 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 402,303.90 (4 pages)
30 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 276,751.46 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 276,751.46 (4 pages)
13 May 2015	Particulars of variation of rights attached to shares (2 pages)
13 May 2015	Change of share class name or designation (2 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
11 May 2015	Resolutions RES13 ‐ Holders of shares consent to passing of res 23/04/2015 RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2015	Resolutions RES13 ‐ Dir consent to passing of res 23/04/2015 RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2015	Resolutions RES13 ‐ Holders of shares consent to passing of res 23/04/2015 RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders (17 pages)
28 January 2015	Director's details changed for Mr Nicholas William Berry on 1 March 2014 (2 pages)
28 January 2015	Director's details changed for Mr Nicholas William Berry on 1 March 2014 (2 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 137,103.9 (17 pages)
24 June 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
10 April 2014	Appointment of Mr William Alexander Berry as a director (2 pages)
10 April 2014	Appointment of Mr William Alexander Berry as a director on 10 January 2008 (2 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders (19 pages)
21 January 2014	Director's details changed for Peter Haigh on 1 September 2013 (2 pages)
21 January 2014	Director's details changed for Peter Haigh on 1 September 2013 (2 pages)
21 January 2014	Director's details changed for Mr William Alexander Berry on 25 January 2013 (2 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 137,103.9 (19 pages)
24 June 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
15 February 2013	Director's details changed for Mr William Alexander Berry on 24 January 2013 (3 pages)
16 January 2013	Director's details changed for Richard David Carr on 1 June 2012 (2 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (20 pages)
16 January 2013	Director's details changed for Richard David Carr on 1 June 2012 (2 pages)
16 January 2013	Director's details changed for John Kenneth Weeks on 30 April 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas William Berry on 1 October 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas William Berry on 1 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Nicholas William Berry on 1 October 2012 (3 pages)
17 October 2012	Director's details changed for Mr Nicholas William Berry on 1 October 2012 (3 pages)
21 June 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (20 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
9 May 2011	Company name changed mintel international group LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
9 May 2011	Change of name notice (2 pages)
9 May 2011	Company name changed mintel international group LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
4 May 2011	Registered office address changed from , 18 - 19 Long Lane, London, EC1A 9PL on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , 18 - 19 Long Lane, London, EC1A 9PL on 4 May 2011 (1 page)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (20 pages)
8 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 46,060 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 46,060 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 18,000 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 18,000 (4 pages)
27 September 2010	Resolutions RES13 ‐ Alt p shares 21/09/2010 (2 pages)
27 September 2010	Resolutions RES13 ‐ Alt p shares 21/09/2010 (2 pages)
27 September 2010	Resolutions RES13 ‐ Alt s shares 21/09/2010 (2 pages)
27 September 2010	Resolutions RES13 ‐ Alt r shares 21/09/2010 (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
15 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 134,072.9 (4 pages)
26 May 2010	Annual return made up to 13 January 2010 with a full list of shareholders (42 pages)
20 January 2010	Director's details changed for Jon Christopher Butcher on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Caspar De Bono on 18 January 2010 (2 pages)
4 August 2009	Return made up to 13/01/09; full list of members; amend (10 pages)
28 July 2009	Gbp ic 76380.2/73043.9\30/06/09\gbp sr [email protected]=3336.3\ (1 page)
20 July 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
10 July 2009	Memorandum and Articles of Association (7 pages)
10 July 2009	Solvency statement dated 30/06/09 (3 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (30 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (30 pages)
10 July 2009	Resolutions RES13 ‐ Shareholders consent to alteration of rights 30/06/2009 (4 pages)
10 July 2009	Nc dec already adjusted 30/06/09 (1 page)
22 June 2009	Capitals not rolled up (7 pages)
22 June 2009	Capitals not rolled up (7 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (11 pages)
12 February 2009	Return made up to 13/01/09; full list of members (20 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignate shares 12/11/2008 (35 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignate shares 12/11/2008 (35 pages)
1 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interests 12/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (39 pages)
1 December 2008	Resolutions RES13 ‐ Holders b shares agree to res 12/11/2008 (1 page)
1 December 2008	Resolutions RES13 ‐ Holder c shares approve res 12/11/2008 (1 page)
1 December 2008	Nc inc already adjusted 12/11/08 (1 page)
1 December 2008	Nc dec already adjusted 12/11/08 (1 page)
1 December 2008	Nc dec already adjusted 12/11/08 (1 page)
1 December 2008	Nc dec already adjusted 12/11/08 (1 page)
1 December 2008	Nc dec already adjusted 12/11/08 (1 page)
1 December 2008	Resolutions RES13 ‐ Holder of d shares agree to res 12/11/2008 (1 page)
1 December 2008	Nc dec already adjusted 12/11/08 (1 page)
1 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interests 12/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (39 pages)
27 June 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
7 February 2008	Return made up to 13/01/08; full list of members (10 pages)
14 January 2008	New director appointed (2 pages)
25 July 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
15 June 2007	Ad 31/05/07--------- Â£ si [email protected]=225 Â£ ic 76155/76380 (2 pages)
24 January 2007	Return made up to 14/01/07; full list of members (10 pages)
21 January 2007	Memorandum and Articles of Association (6 pages)
21 January 2007	Declaration of assistance for shares acquisition (10 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2007	Declaration of assistance for shares acquisition (10 pages)
21 January 2007	Declaration of assistance for shares acquisition (11 pages)
12 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 14/01/06; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
5 September 2006	Director's particulars changed (1 page)
7 July 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
7 February 2006	Return made up to 14/01/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
18 July 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2005	Â£ ic 76901/76155 28/02/05 Â£ sr 746@1=746 (1 page)
17 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Â£ ic 526145/76901 15/11/04 Â£ sr 449244@1=449244 (2 pages)
8 October 2004	Resolutions RES13 ‐ Approve contracts S320 14/09/04 (1 page)
8 October 2004	Resolutions RES13 ‐ C ord sha sanction res 14/09/04 (1 page)
8 October 2004	Resolutions RES13 ‐ B ord sha sanction res 14/09/04 (1 page)
7 October 2004	Auditor's resignation (1 page)
16 July 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
15 March 2004	Return made up to 14/01/04; full list of members (9 pages)
2 December 2003	New director appointed (1 page)
21 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (3 pages)
10 June 2003	Ad 31/03/03-30/05/03 Â£ si [email protected]=326 Â£ ic 525818/526144 (2 pages)
7 April 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
6 April 2003	Ad 24/03/03--------- Â£ si [email protected]=456 Â£ ic 525362/525818 (3 pages)
14 February 2003	Return made up to 14/01/03; full list of members (8 pages)
17 May 2002	Full accounts made up to 30 September 2001 (22 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 January 2002	Return made up to 14/01/02; full list of members (9 pages)
17 January 2002	Director resigned (1 page)
7 December 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
28 February 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 January 2001	Ad 08/01/01--------- Â£ si [email protected]=14370 Â£ ic 510992/525362 (4 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
2 January 2001	Nc inc already adjusted 12/12/00 (1 page)
12 December 2000	Full accounts made up to 31 March 2000 (19 pages)
8 June 2000	Return made up to 14/01/00; full list of members (9 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Full accounts made up to 31 March 1999 (19 pages)
24 February 1999	Return made up to 14/01/99; full list of members (10 pages)
28 January 1999	Â£ ic 513444/510994 15/12/98 Â£ sr [email protected]=2450 (1 page)
31 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 1998	New director appointed (2 pages)
14 September 1998	Full accounts made up to 31 March 1998 (19 pages)
9 February 1998	Return made up to 14/01/98; no change of members (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (21 pages)
2 May 1997	Ad 19/12/96--------- Â£ si [email protected] (2 pages)
2 February 1997	Return made up to 14/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 1997	Full accounts made up to 31 March 1996 (23 pages)
6 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1996	New director appointed (2 pages)
8 November 1996	Ad 30/09/96--------- Â£ si 449990@1=449990 Â£ ic 60280/510270 (2 pages)
24 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
24 October 1996	Â£ nc 65000/565000 30/09/96 (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 October 1996	Ad 19/09/96--------- Â£ si [email protected]=50000 Â£ ic 10280/60280 (2 pages)
23 January 1996	Return made up to 14/01/96; change of members (8 pages)
9 January 1996	Full group accounts made up to 31 March 1995 (22 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 October 1994	Full group accounts made up to 31 March 1994 (22 pages)
17 September 1993	Full group accounts made up to 31 March 1993 (22 pages)
21 February 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 February 1993	Full group accounts made up to 31 March 1992 (28 pages)
5 February 1992	Full group accounts made up to 31 March 1991 (26 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1991	Full group accounts made up to 31 March 1990 (27 pages)
29 January 1990	Registered office changed on 29/01/90 from: 7 arundel street, london, WC2R 3DR (1 page)
21 January 1990	Full group accounts made up to 30 September 1988 (24 pages)
12 July 1989	Company name changed K.A.E. group LIMITED\certificate issued on 10/07/89 (2 pages)
16 August 1988	Full group accounts made up to 30 September 1987 (29 pages)
12 November 1987	Full group accounts made up to 30 September 1986 (33 pages)
8 October 1986	Group of companies' accounts made up to 30 September 1985 (35 pages)
1 November 1985	Accounts made up to 30 September 1984 (38 pages)
13 September 1984	Accounts made up to 30 September 1983 (35 pages)
17 June 1983	Accounts made up to 30 September 1982 (32 pages)
30 April 1982	Registered office changed (3 pages)
29 January 1980	Incorporation (23 pages)

Mintel Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London