Company NameMind Over Media Limited
Company StatusDissolved
Company Number02300912
CategoryPrivate Limited Company
Incorporation Date29 September 1988(35 years, 6 months ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLiam Murray
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2020(31 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 14 March 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressRose Court
2 Southwark Bridge Road
London
SE1 9HS
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2007(18 years, 11 months after company formation)
Appointment Duration15 years, 6 months (closed 14 March 2023)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameGordon Bridge Barrett
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(2 years, 8 months after company formation)
Appointment Duration1 week, 1 day (resigned 30 June 1991)
RoleSecretary
Correspondence Address39 Stone Road
Bromley
Kent
BR2 9AX
Director NameMr Lionel Ashley Becker
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(2 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1993)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address27 Kingsway
Petts Wood
Orpington
Kent
BR5 1PL
Director NameMrs Carol Lindsay Reay
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(2 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 April 1999)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChantry Farm House
Denston
Newmarket
Suffolk
CB8 8PP
Director NameRobert Hamer
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 1995)
RoleAdvertising Executive
Correspondence AddressThe Oast Nightingale Farm
London Road Southborough
Tunbridge Wells
Kent
TN4 0UL
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed22 June 1991(2 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameTimothy Damon Viash Mellors
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 August 1999)
RoleAdvertising Executive
Correspondence Address8 Ordnance Hill
St Johns Wood
London
NW8 6PX
Director NameMatthew David Clark
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 June 1999)
RoleAccountant
Correspondence Address4 Da Vinci House
Saffron Hill
London
EC1N 8FH
Director NameMr Peter John Linnell
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(11 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Reach
Hamm Court
Weybridge
Surrey
KT13 8YA
Director NameOliver John Christopher Shannon
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed03 February 2000(11 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2001)
RoleVice Chairman
Correspondence Address59 Cumberland Terrace
Regents Park
London
NW1 4HJ
Secretary NameSusan Mary Lysionek
NationalityBritish
StatusResigned
Appointed10 October 2001(13 years after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Compton
Surrey
GU3 1DT
Director NameSally Jane Griffiths
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(13 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRobert Stitcher
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2003(14 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 October 2005)
RoleFinance Director
Correspondence AddressFlat 2
7 Netherhall Gardens
London
NW3 5RN
Director NameAlexander Henry Philip White
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(17 years, 2 months after company formation)
Appointment Duration2 years (resigned 18 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hillside Road
Hockley
Essex
SS5 4RT
Director NameMrs Janet Ann Markwick
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(19 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDownsview House Baughurst Road
Baughurst
Tadley
Hants
RG26 5LL
Director NameMr Alan Ralston Adamson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 28 November 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Ian David Wood
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(26 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Mark Antony Young
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(27 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 03 April 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS

Contact

Websitegrey.co.uk
Telephone020 30373000
Telephone regionLondon

Location

Registered AddressRose Court
2 Southwark Bridge Road
London
SE1 9HS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20k at £1Mellors Reay & Partners LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

12 March 1992Delivered on: 19 March 1992
Satisfied on: 2 May 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
15 December 2022Application to strike the company off the register (1 page)
11 November 2022Statement of capital on 11 November 2022
  • GBP 0.002
(5 pages)
11 November 2022Solvency Statement dated 10/11/22 (1 page)
11 November 2022Statement by Directors (1 page)
11 November 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
4 February 2022Director's details changed for Liam Murray on 23 December 2021 (2 pages)
23 December 2021Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021 (1 page)
25 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 April 2020Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 April 2020Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
3 March 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
28 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000
(4 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000
(4 pages)
4 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20,000
(3 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20,000
(3 pages)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
27 June 2014Secretary's details changed for Wpp Group (Nominees) Limited on 27 June 2014 (1 page)
27 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 20,000
(3 pages)
27 June 2014Secretary's details changed for Wpp Group (Nominees) Limited on 27 June 2014 (1 page)
27 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 20,000
(3 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
19 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
20 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 July 2009Return made up to 22/06/09; full list of members (3 pages)
10 July 2009Return made up to 22/06/09; full list of members (3 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 June 2008Return made up to 22/06/08; full list of members (3 pages)
27 June 2008Return made up to 22/06/08; full list of members (3 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008Director appointed mrs janet ann markwick (1 page)
1 March 2008Director appointed mrs janet ann markwick (1 page)
28 February 2008Appointment terminated director alex white (1 page)
28 February 2008Appointment terminated director alex white (1 page)
16 October 2007New secretary appointed (1 page)
16 October 2007Secretary resigned (1 page)
16 October 2007Secretary resigned (1 page)
16 October 2007New secretary appointed (1 page)
25 July 2007Return made up to 22/06/07; full list of members (2 pages)
25 July 2007Return made up to 22/06/07; full list of members (2 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007Location of register of members (1 page)
14 June 2007Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007Location of register of members (1 page)
10 July 2006Return made up to 22/06/06; full list of members (2 pages)
10 July 2006Return made up to 22/06/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006New director appointed (1 page)
3 January 2006New director appointed (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 July 2005Return made up to 22/06/05; full list of members (6 pages)
21 July 2005Return made up to 22/06/05; full list of members (6 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
5 July 2004Return made up to 22/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 July 2004Return made up to 22/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2003Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
9 July 2003Return made up to 22/06/03; full list of members (6 pages)
9 July 2003Return made up to 22/06/03; full list of members (6 pages)
13 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
13 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
12 August 2002Location of register of members (1 page)
12 August 2002Return made up to 22/06/02; full list of members (7 pages)
12 August 2002Director resigned (1 page)
12 August 2002Return made up to 22/06/02; full list of members (7 pages)
12 August 2002Location of register of members (1 page)
12 August 2002Director resigned (1 page)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 March 2002Registered office changed on 29/03/02 from: 143 great portland street london W1W 6QN (1 page)
29 March 2002Registered office changed on 29/03/02 from: 143 great portland street london W1W 6QN (1 page)
6 November 2001Secretary resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001Secretary resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
24 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/07/01
(6 pages)
24 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/07/01
(6 pages)
12 June 2001Director's particulars changed (1 page)
12 June 2001Director's particulars changed (1 page)
2 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
19 July 2000Return made up to 22/06/00; full list of members (6 pages)
19 July 2000Return made up to 22/06/00; full list of members (6 pages)
16 March 2000New director appointed (2 pages)
16 March 2000Registered office changed on 16/03/00 from: 143 great portland street london W1N 5FB (1 page)
16 March 2000New director appointed (2 pages)
16 March 2000Registered office changed on 16/03/00 from: 65/66 frith street london W1V 5TA (1 page)
16 March 2000Registered office changed on 16/03/00 from: 143 great portland street london W1N 5FB (1 page)
16 March 2000New director appointed (2 pages)
16 March 2000Registered office changed on 16/03/00 from: 65/66 frith street london W1V 5TA (1 page)
16 March 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Location of register of members (1 page)
30 June 1999Director resigned (1 page)
30 June 1999Return made up to 22/06/99; no change of members (4 pages)
30 June 1999Director resigned (1 page)
30 June 1999Return made up to 22/06/99; no change of members (4 pages)
26 July 1998Return made up to 22/06/98; no change of members (4 pages)
26 July 1998Return made up to 22/06/98; no change of members (4 pages)
4 June 1998Full accounts made up to 30 September 1997 (9 pages)
4 June 1998Full accounts made up to 30 September 1997 (9 pages)
15 April 1998Location of debenture register (1 page)
15 April 1998Location of register of members (1 page)
15 April 1998Location of register of members (1 page)
15 April 1998Location of debenture register (1 page)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
8 July 1997Return made up to 22/06/97; full list of members (6 pages)
8 July 1997Return made up to 22/06/97; full list of members (6 pages)
3 March 1997Full accounts made up to 30 September 1996 (9 pages)
3 March 1997Full accounts made up to 30 September 1996 (9 pages)
22 July 1996Return made up to 22/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 July 1996Return made up to 22/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 June 1996Location of register of members (1 page)
19 June 1996Location of register of members (1 page)
28 May 1996Full accounts made up to 30 September 1995 (9 pages)
28 May 1996Full accounts made up to 30 September 1995 (9 pages)
21 December 1995Location of register of members (1 page)
21 December 1995Location of register of members (1 page)
21 December 1995Location of debenture register (2 pages)
21 December 1995Location of debenture register (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director's particulars changed (2 pages)
17 November 1995Director's particulars changed (2 pages)
17 November 1995Director resigned (2 pages)
17 October 1995New director appointed (2 pages)
17 October 1995New director appointed (2 pages)
17 October 1995New director appointed (2 pages)
17 October 1995New director appointed (2 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
11 August 1995Return made up to 22/06/95; no change of members (4 pages)
11 August 1995Return made up to 22/06/95; no change of members (4 pages)
14 July 1995Full accounts made up to 30 September 1994 (9 pages)
14 July 1995Full accounts made up to 30 September 1994 (9 pages)
27 March 1995Location of register of members (1 page)
27 March 1995Location of register of directors' interests (1 page)
27 March 1995Location of register of members (1 page)
27 March 1995Location of register of directors' interests (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)