Mental Pursuits Limited

Company Name	Mental Pursuits Limited
Director	Jonathan Bates
Company Status	Active
Company Number	03080005
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Previous Name	Magpie Publications Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Jonathan Bates
Nationality	British
Status	Current
Appointed	01 January 2000(4 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Flat 132 2 Meath Crescent London E2 0QL

Director Name	Mr Jonathan Bates
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(15 years after company formation)
Appointment Duration	13 years, 8 months
Role	Technical-Financial
Country of Residence	United Kingdom
Correspondence Address	Flat 132 2 Meath Crescent London E2 0QL

Director Name	Alan David Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Rose Court Olney Buckinghamshire MK46 4BY

Director Name	David Wingate Knighton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Appletrees 29 High Street Riseley Bedford ME44 1DU

Secretary Name	Joseph Samuel Webster
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	12 The Hollies Wellingborough Northamptonshire NN8 3GA

Director Name	Jonathan Bates
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Flat 37 Chiswick Lane Chiswick London W4 2LR

Director Name	Ruth Marion Bates
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2001)
Role	Sales Administrator
Correspondence Address	78 Broadway Kettering Northamptonshire NN15 6DF

Director Name	Janice Madeliene Woodward
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 August 2010)
Role	Technician/Financial Director
Country of Residence	United Kingdom
Correspondence Address	102 Whitefriars Rushden Northamptonshire NN10 9PE

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Flat 132 2 Meath Crescent London E2 0QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Shareholders

3 at £1	Jonathan Bates 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,515
Cash	£30,707
Current Liabilities	£1,192

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
14 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
16 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
6 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
3 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (3 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3 (3 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 September 2013	Registered office address changed from Flat 6 2 Palmers Road London E2 0SX United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Flat 6 2 Palmers Road London E2 0SX United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Flat 132 2 Meath Crescent London E2 0QL England on 11 September 2013 (1 page)
11 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
11 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
11 September 2013	Registered office address changed from Flat 132 2 Meath Crescent London E2 0QL England on 11 September 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 July 2012	Registered office address changed from Flat 6 2 Palmers Road London E2 0SX United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 122 Linkfield Road Isleworth Middlesex TW7 6QJ on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Secretary's details changed for Jonathan Bates on 1 May 2012 (1 page)
30 July 2012	Secretary's details changed for Jonathan Bates on 1 May 2012 (1 page)
30 July 2012	Registered office address changed from 122 Linkfield Road Isleworth Middlesex TW7 6QJ on 30 July 2012 (1 page)
30 July 2012	Secretary's details changed for Jonathan Bates on 1 May 2012 (1 page)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Secretary's details changed for Jonathan Bates on 1 May 2012 (1 page)
30 July 2012	Registered office address changed from Flat 6 2 Palmers Road London E2 0SX United Kingdom on 30 July 2012 (1 page)
30 July 2012	Secretary's details changed for Jonathan Bates on 1 May 2012 (1 page)
30 July 2012	Secretary's details changed for Jonathan Bates on 1 May 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 October 2010	Registered office address changed from 102 Whitefriars, Rushden Northampton Northamptonshire NN10 9PE on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 102 Whitefriars, Rushden Northampton Northamptonshire NN10 9PE on 11 October 2010 (2 pages)
16 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Appointment of Mr Jonathan Bates as a director (2 pages)
16 August 2010	Appointment of Mr Jonathan Bates as a director (2 pages)
13 August 2010	Director's details changed for Janice Madeliene Woodward on 14 July 2010 (2 pages)
13 August 2010	Director's details changed for Janice Madeliene Woodward on 14 July 2010 (2 pages)
13 August 2010	Termination of appointment of Janice Woodward as a director (1 page)
13 August 2010	Termination of appointment of Janice Woodward as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 July 2009	Return made up to 14/07/09; full list of members (3 pages)
17 July 2009	Return made up to 14/07/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 July 2008	Secretary's change of particulars / jonathan bates / 01/12/2007 (1 page)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
23 July 2008	Secretary's change of particulars / jonathan bates / 01/12/2007 (1 page)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 August 2007	Return made up to 14/07/07; full list of members (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 78 broadway kettering northamptonshire NN15 6DF (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 78 broadway kettering northamptonshire NN15 6DF (1 page)
10 August 2007	Return made up to 14/07/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
14 August 2006	Secretary's particulars changed (1 page)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2005	Registered office changed on 07/02/05 from: 2 arran mews ealing london W5 3PY (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 2 arran mews ealing london W5 3PY (1 page)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 May 2004	Return made up to 14/07/03; full list of members (6 pages)
28 May 2004	Return made up to 14/07/03; full list of members (6 pages)
26 January 2004	Secretary's particulars changed (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 3 grantham road chiswick middlesex W4 2RT (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 3 grantham road chiswick middlesex W4 2RT (1 page)
26 January 2004	Secretary's particulars changed (1 page)
18 November 2003	Registered office changed on 18/11/03 from: flat 1 37 chiswick lane chiswick london W4 2LR (1 page)
18 November 2003	Registered office changed on 18/11/03 from: flat 1 37 chiswick lane chiswick london W4 2LR (1 page)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 October 2002	Return made up to 14/07/02; full list of members (6 pages)
30 October 2002	Return made up to 14/07/02; full list of members (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
21 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
27 June 2000	Accounts made up to 30 April 2000 (10 pages)
27 June 2000	Accounts made up to 30 April 2000 (10 pages)
26 June 2000	Accounting reference date shortened from 28/02/01 to 30/04/00 (1 page)
26 June 2000	Accounting reference date shortened from 28/02/01 to 30/04/00 (1 page)
19 July 1999	Return made up to 14/07/99; full list of members (6 pages)
19 July 1999	Return made up to 14/07/99; full list of members (6 pages)
9 July 1999	Accounts made up to 28 February 1999 (10 pages)
9 July 1999	Accounts made up to 28 February 1999 (10 pages)
18 August 1998	Return made up to 14/07/98; no change of members (4 pages)
18 August 1998	Return made up to 14/07/98; no change of members (4 pages)
17 April 1998	Accounts made up to 28 February 1998 (10 pages)
17 April 1998	Accounts made up to 28 February 1998 (10 pages)
6 March 1998	Ad 05/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 March 1998	Ad 05/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 March 1998	Accounting reference date extended from 31/08/97 to 28/02/98 (1 page)
5 March 1998	Accounting reference date extended from 31/08/97 to 28/02/98 (1 page)
17 September 1997	Return made up to 14/07/96; full list of members (6 pages)
17 September 1997	Return made up to 14/07/96; full list of members (6 pages)
10 September 1997	Return made up to 14/07/97; full list of members 363(287) ‐ Registered office changed on 10/09/97 (6 pages)
10 September 1997	Return made up to 14/07/97; full list of members 363(287) ‐ Registered office changed on 10/09/97 (6 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
13 February 1997	Company name changed magpie publications LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed magpie publications LIMITED\certificate issued on 14/02/97 (2 pages)
11 February 1997	Compulsory strike-off action has been discontinued (1 page)
11 February 1997	Compulsory strike-off action has been discontinued (1 page)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
6 February 1997	Director resigned (1 page)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
26 July 1995	Accounting reference date notified as 31/08 (1 page)
26 July 1995	Accounting reference date notified as 31/08 (1 page)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Incorporation (15 pages)
14 July 1995	Incorporation (15 pages)

Mental Pursuits Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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