Mightyblast Limited

Company Name	Mightyblast Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	04022343
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 June 2023(22 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(23 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael McLauchlan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 62 Frith Street London W1D 3JN

Director Name	Robert Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	23 Salford Road London Greater London SW2 8BJ

Secretary Name	Mr Michael McLauchlan
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 62 Frith Street London W1D 3JN

Director Name	Ms Gail Margaret Skinner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Secretary Name	Ms Gail Margaret Skinner
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Chairman
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11-13 Charterhouse Buildings London EC1M 7AP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-13 Charterhouse Buildings London EC1M 7AP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	T P D S Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2001)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3DT

Contact

Website	farmcom.co.uk

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Farm Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
18 October 2016	Registered office address changed from 7 Midford Place London W1T 5BG to 31 Old Nichol Street London E2 7HR on 18 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 July 2016	Director's details changed for Mr Mark Scott on 13 July 2016 (2 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Director's details changed for Mr Mark Bentley on 13 July 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 September 2015	Termination of appointment of Gail Margaret Skinner as a director on 31 December 2014 (1 page)
1 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Termination of appointment of Gail Margaret Skinner as a secretary on 31 December 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 February 2009	Appointment terminated director kevin steeds (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Return made up to 27/06/08; full list of members (5 pages)
22 September 2008	Appointment terminated director robert smith (1 page)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Return made up to 27/06/07; full list of members (8 pages)
24 May 2007	Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 24/05/07 (7 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (3 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	Auditor's resignation (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Ad 27/07/00--------- Â£ si 1@1 (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 June 2005	Return made up to 27/06/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 June 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
18 August 2002	Registered office changed on 18/08/02 from: hollins chambers 64A bridge street manchester M3 3DT (1 page)
17 August 2002	Return made up to 27/06/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New director appointed (2 pages)
12 September 2001	Return made up to 27/06/01; full list of members (6 pages)
13 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 June 2000	Incorporation (15 pages)

Mightyblast Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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