Media Minds Global Ltd

Company Name	Media Minds Global Ltd
Director	Robert Lawrence Read
Company Status	Active
Company Number	06970673
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robert Lawrence Read
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(same day as company formation)
Role	Advertising Agency Director
Country of Residence	England
Correspondence Address	1st Floor, Oak House The Parade Claygate Esher Surrey KT10 0PD

Secretary Name	Mrs Jeanette Elizabeth Skeens-Read
Status	Current
Appointed	01 May 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	1st Floor, Oak House The Parade Claygate Esher Surrey KT10 0PD

Director Name	Mrs Joanna Read
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	70 York Gardens Walton-On-Thames Surrey KT12 3EW

Secretary Name	Mrs Louise Elizabeth Settle
Status	Resigned
Appointed	01 September 2015(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 May 2016)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Contact

Website	mediamindsglobal.com

Location

Registered Address	1st Floor, Oak House The Parade Claygate Esher Surrey KT10 0PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Rob Read 80.00% Ordinary
22 at £1	Carol Curran 2.20% Ordinary
178 at £1	Jeanette Skeens-read 17.80% Ordinary

Financials

Year	2014
Net Worth	£354,688
Cash	£193,933
Current Liabilities	£222,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Appointment of Mrs Jeanette Elizabeth Skeens-Read as a secretary on 1 May 2016 (2 pages)
11 May 2016	Registered office address changed from Unit 12 Hersham Place Technology Park 41-61 Molesey Road Walton on Thames Surrey KT12 4RZ to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Louise Elizabeth Settle as a secretary on 1 May 2016 (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
26 November 2015	Appointment of Mrs Louise Elizabeth Settle as a secretary on 1 September 2015 (2 pages)
26 November 2015	Appointment of Mrs Louise Elizabeth Settle as a secretary on 1 September 2015 (2 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (3 pages)
23 July 2015	Director's details changed for Mr Robert Read on 26 June 2014 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Registered office address changed from 70 York Gardens Walton-on-Thames KT12 3EW on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 70 York Gardens Walton-on-Thames KT12 3EW on 4 June 2014 (1 page)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1,000 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 February 2011	Termination of appointment of Joanna Read as a director (1 page)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Director's details changed for Mr Rob Read on 23 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Joanna Read on 23 July 2010 (2 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
2 October 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
23 July 2009	Incorporation (18 pages)

Media Minds Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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