Mintel International Group Limited

Company Name	Mintel International Group Limited
Director	John Kenneth Weeks
Company Status	Active
Company Number	04186586
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Previous Name	Mintel Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Kenneth Weeks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(6 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Ashley Close Welwyn Garden City Hertfordshire AL8 7LH

Secretary Name	Ms Claire Elspeth Satow
Nationality	British
Status	Current
Appointed	01 February 2006(4 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Richmond Surrey TW9 2AJ

Secretary Name	Edward Guy Abel
Nationality	British
Status	Resigned
Appointed	08 October 2001(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	hillintl.com

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

1 at £1	Mintel Group LTD 50.00% Ordinary
1 at £1	Nicholas William Berry 50.00% Ordinary

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

24 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
4 September 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
30 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
7 February 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
9 May 2011	Company name changed mintel group LTD\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)
26 April 2011	Registered office address changed from 18-19 Long Lane London EC1A 9PL on 26 April 2011 (2 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
6 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 March 2009	Return made up to 23/03/09; full list of members (3 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 23/03/06; full list of members (3 pages)
8 March 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
25 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 April 2005	Return made up to 23/03/05; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
7 June 2004	Return made up to 23/03/04; full list of members (6 pages)
12 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
9 April 2003	Return made up to 23/03/03; full list of members (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 May 2002	Return made up to 23/03/02; full list of members (6 pages)
30 April 2002	Ad 16/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
23 March 2001	Incorporation (13 pages)

Mintel International Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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