Mind Cti Limited

Company Name	Mind Cti Limited
Company Status	Dissolved
Company Number	03170227
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	26 March 2024 (1 month ago)
Previous Names	Formation Eight Limited and Omnicom Communications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Monica Iancu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Closed
Appointed	04 March 2008(11 years, 12 months after company formation)
Appointment Duration	16 years (closed 26 March 2024)
Role	CEO
Country of Residence	Israel
Correspondence Address	Pincas 66/144 Tel Aviv Israel

Director Name	Monica Eisinger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Closed
Appointed	04 March 2008(11 years, 12 months after company formation)
Appointment Duration	16 years (closed 26 March 2024)
Role	CEO
Country of Residence	Israel
Correspondence Address	Pincas 66/144 Tel Aviv Israel

Director Name	Mr Gilad Parness
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 February 2017(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2024)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 6945 9682 Unit 9682 London W1A 6US

Director Name	Mr Michael George Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House High Street Much Hadham Hertfordshire SG10 6DA

Secretary Name	Sharon Ann Uttridge
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Walnut Tree Close Stevenage Hertfordshire SG2 9RS

Director Name	Lynn Jauncey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	73 Town Lane Bennington Hertfordshire SG2 7BT

Director Name	Ian Edward Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Allington House 38 Herd Street Marlborough Wiltshire SN8 1DF

Director Name	Mr Carl Edward Selim Rayer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 18 Highmoor Road Reading Berkshire RG4 7BN

Director Name	Trevor George Facey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	6 Prestwick Road Biddenham Bedford Bedfordshire MK40 4FH

Secretary Name	Ian Edward Williams
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Allington House 38 Herd Street Marlborough Wiltshire SN8 1DF

Director Name	Kevin Lester Jauncey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	4 Ashley Piece Ramsbury Wiltshire SN8 2QE

Director Name	Gary John Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Bron Yr Avon Enborne Row, Wash Water Newbury Berkshire RG20 0LX

Director Name	Mr Karl Nicholas Wills
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nightingale Road Hampton Middlesex TW12 3HX

Secretary Name	Kirstie Elaine Penford
Nationality	British
Status	Resigned
Appointed	15 February 2002(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 August 2002)
Role	Chartered Accountant
Correspondence Address	11 Harrow Way Sindlesham Wokingham Berkshire RG41 5GJ

Director Name	Ian Edward Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	The Old Stone Yard 99 London Road Marlborough Wiltshire SN8 2AP

Secretary Name	Ian Edward Williams
Nationality	British
Status	Resigned
Appointed	05 August 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	The Old Stone Yard 99 London Road Marlborough Wiltshire SN8 2AP

Director Name	Seth Greisman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(11 years, 12 months after company formation)
Appointment Duration	1 month (resigned 07 April 2008)
Role	Attorney
Correspondence Address	Manof, 70 D.N. Misgav 20184 Israel

Director Name	Rafi Wiesler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 April 2008(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Role	Economist
Country of Residence	Israel
Correspondence Address	Biniamini 4 Ramat Hasharon 47205 Israel

Contact

Website	mindcti.com

Location

Registered Address	9682 Unit 9682 London W1A 6US
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Mind Cti 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016	Director's details changed for Monica Eisinger on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Rafi Wiesler on 7 March 2016 (2 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
10 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2016	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England to 37 Broadhurst Gardens London NW6 3QT on 19 January 2016 (1 page)
6 October 2015	Registered office address changed from 37 Broadhurst Gardens London London NW6 3QT England to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 37 Broadhurst Gardens London London NW6 3QT England to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 6 October 2015 (1 page)
1 October 2015	Registered office address changed from 49 C/O Kirkpatrick & Hopes Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 37 Broadhurst Gardens London London NW6 3QT on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 49 C/O Kirkpatrick & Hopes Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 37 Broadhurst Gardens London London NW6 3QT on 1 October 2015 (1 page)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Director's details changed for Ms Monica Iancu on 2 March 2011 (2 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Director's details changed for Ms Monica Iancu on 2 March 2011 (2 pages)
21 March 2011	Director's details changed for Monica Eisinger on 2 March 2011 (2 pages)
21 March 2011	Director's details changed for Monica Eisinger on 2 March 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Annual return made up to 2 March 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 2 March 2010 with a full list of shareholders (3 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Registered office address changed from Regus 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 23 March 2010 (2 pages)
7 December 2009	Registered office address changed from 2 Alexandra Road Reading Berkshire RG1 5PE on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 2 Alexandra Road Reading Berkshire RG1 5PE on 7 December 2009 (2 pages)
9 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 April 2009	Return made up to 02/03/09; full list of members (3 pages)
20 January 2009	Return made up to 02/03/08; full list of members (3 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from b d o stoy hayward kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
26 June 2008	Appointment terminate, director and secretary ian edward williams logged form (1 page)
29 April 2008	Director appointed rafi wiesler (1 page)
16 April 2008	Resolutions RES13 ‐ Elect director 07/04/2008 (1 page)
16 April 2008	Appointment terminated director seth greisman (1 page)
13 March 2008	Appointment terminated director karl wills (1 page)
7 March 2008	Director appointed seth greisman (1 page)
7 March 2008	Director appointed monica eisinger (1 page)
13 December 2007	Memorandum and Articles of Association (10 pages)
3 December 2007	Company name changed omnicom communications LIMITED\certificate issued on 03/12/07 (2 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 02/03/07; full list of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 April 2006	Return made up to 02/03/06; full list of members (7 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of directors' interests (1 page)
29 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 March 2004	Return made up to 02/03/04; full list of members (7 pages)
18 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 March 2003	Return made up to 11/03/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 April 2002	Return made up to 11/03/02; full list of members (7 pages)
16 April 2002	Secretary's particulars changed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	Director resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
22 January 2002	Auditor's resignation (1 page)
7 March 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2001	Accounts made up to 31 March 2000 (6 pages)
21 April 2000	Return made up to 11/03/00; full list of members (8 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 11/03/98; full list of members (7 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
5 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 May 1997	Return made up to 11/03/97; full list of members (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
20 August 1996	Company name changed formation eight LIMITED\certificate issued on 21/08/96 (2 pages)
19 August 1996	Ad 05/08/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 March 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/03/96 (1 page)
11 March 1996	Incorporation (21 pages)

Mind Cti Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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