Meetings Of Minds Limited

Company Name	Meetings Of Minds Limited
Director	Andrew Edward Carrington Dowding
Company Status	Active
Company Number	05102602
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Previous Name	Meeting Of Minds Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Edward Carrington Dowding
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Ian Edward Hook
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Belmont Road Reigate Surrey RH2 7EE

Director Name	Geoffrey Alan Ross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Redway Drive Twickenham TW2 7NT

Secretary Name	Mr Geoffrey Alan Ross
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 April 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Mercury Mansions Dryburgh Road London SW15 1BT

Contact

Website	meetingmindseurope.org

Location

Registered Address	36 Lawn Crescent Richmond Surrey TW9 3NS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

6 at £1	Andrew Dowding 60.00% Ordinary
4 at £1	Geoffrey Alan Ross 40.00% Ordinary

Financials

Year	2014
Net Worth	-£6,998
Current Liabilities	£83,832

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (4 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

31 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (5 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10 (4 pages)
9 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 July 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 November 2012	Director's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
7 November 2012	Secretary's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 20 Mortlake High Street London SW14 8JN on 7 November 2012 (1 page)
7 November 2012	Director's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
7 November 2012	Secretary's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 20 Mortlake High Street London SW14 8JN on 7 November 2012 (1 page)
30 October 2012	Compulsory strike-off action has been discontinued (1 page)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
1 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Andrew Dowding on 4 April 2010 (2 pages)
21 June 2010	Secretary's details changed for Geoffrey Alan Ross on 4 April 2010 (1 page)
21 June 2010	Secretary's details changed for Geoffrey Alan Ross on 4 April 2010 (1 page)
21 June 2010	Director's details changed for Mr Andrew Dowding on 4 April 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 May 2008	Return made up to 05/04/08; full list of members (4 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 August 2007	Registered office changed on 16/08/07 from: queen's wharf queen caroline street london W6 9RJ (1 page)
12 April 2007	Return made up to 05/04/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 May 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (6 pages)
20 April 2005	New director appointed (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2005	Registered office changed on 18/04/05 from: 11 manchester square london W1U 3PL (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2005	Â£ nc 100/1000000 30/03/05 (1 page)
18 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 2005	Ad 15/04/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
2 July 2004	Memorandum and Articles of Association (10 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 312B high street orpington BR6 0NG (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Director resigned (1 page)
19 May 2004	Company name changed meeting of minds LIMITED\certificate issued on 19/05/04 (2 pages)
15 April 2004	Incorporation (13 pages)

Meetings Of Minds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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