Company NameMintel Worldwide Limited
DirectorsJon Christopher Butcher and Richard David Carr
Company StatusActive
Company Number07217269
CategoryPrivate Limited Company
Incorporation Date8 April 2010(13 years, 11 months ago)
Previous NamesMintel Inc Limited and Mintel Americas Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameJon Christopher Butcher
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMintel House 4 Playhouse Yard
London
EC4V 5EX
Director NameRichard David Carr
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMintel House 4 Playhouse Yard
London
EC4V 5EX
Secretary NameClaire Elspeth Satow
StatusCurrent
Appointed08 April 2010(same day as company formation)
RoleCompany Director
Correspondence AddressMintel House 4 Playhouse Yard
London
EC4V 5EX
Secretary NameDouglas Warren Colber
NationalityBritish
StatusCurrent
Appointed19 May 2010(1 month, 1 week after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence Address146 North Taylor Avenue
Oak Park
Chicago
Illinois
60302

Contact

Websitehillintl.com

Location

Registered AddressMintel House
4 Playhouse Yard
London
EC4V 5EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Mintel International Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£625,833
Gross Profit£575,133
Net Worth£111,565
Cash£246,394
Current Liabilities£1,578,589

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

29 June 2023Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages)
29 June 2023Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
29 June 2023Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
29 June 2023Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (46 pages)
5 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
13 June 2022Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (43 pages)
13 June 2022Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
13 June 2022Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
13 June 2022Audit exemption statement of guarantee by parent company for period ending 30/09/21 (2 pages)
13 June 2022Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
7 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 February 2022Director's details changed for Jon Christopher Butcher on 1 January 2022 (2 pages)
23 February 2022Director's details changed for Richard David Carr on 1 February 2022 (2 pages)
29 June 2021Audit exemption subsidiary accounts made up to 30 September 2020 (14 pages)
29 June 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
29 June 2021Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
29 June 2021Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (43 pages)
8 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
20 December 2020Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages)
20 December 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
20 December 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (41 pages)
20 December 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
4 December 2020Registered office address changed from Mintel House Playhouse Yard London EC4V 5EX England to Mintel House 4 Playhouse Yard London EC4V 5EX on 4 December 2020 (1 page)
30 November 2020Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Mintel House Playhouse Yard London EC4V 5EX on 30 November 2020 (1 page)
25 November 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
25 November 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
25 November 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (41 pages)
3 October 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
3 October 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (41 pages)
6 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
9 August 2019Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (41 pages)
9 August 2019Audit exemption subsidiary accounts made up to 30 September 2018 (14 pages)
28 June 2019Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
28 June 2019Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
10 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 June 2018Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
14 June 2018Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (41 pages)
14 June 2018Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
14 June 2018Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
26 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 June 2017Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
29 June 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
29 June 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (41 pages)
29 June 2017Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
29 June 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (41 pages)
29 June 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
19 July 2016Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
19 July 2016Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
19 July 2016Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
19 July 2016Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
27 June 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (30 pages)
27 June 2016Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
27 June 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
27 June 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
27 June 2016Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
27 June 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (30 pages)
19 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
19 May 2016Secretary's details changed for Claire Elspeth Satow on 1 January 2016 (1 page)
19 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
19 May 2016Secretary's details changed for Claire Elspeth Satow on 1 January 2016 (1 page)
22 July 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
22 July 2015Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
22 July 2015Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (28 pages)
22 July 2015Audit exemption subsidiary accounts made up to 30 September 2014 (12 pages)
22 July 2015Audit exemption subsidiary accounts made up to 30 September 2014 (12 pages)
22 July 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
22 July 2015Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (28 pages)
22 July 2015Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
2 July 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
2 July 2015Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (28 pages)
2 July 2015Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (28 pages)
2 July 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
8 September 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
8 September 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
8 September 2014Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
8 September 2014Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (27 pages)
8 September 2014Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (27 pages)
8 September 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
8 September 2014Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
8 September 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
16 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(5 pages)
16 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(5 pages)
16 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(5 pages)
24 June 2013Full accounts made up to 30 September 2012 (14 pages)
24 June 2013Full accounts made up to 30 September 2012 (14 pages)
8 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
7 June 2012Director's details changed for Jon Christopher Butcher on 9 May 2011 (2 pages)
7 June 2012Director's details changed for Jon Christopher Butcher on 9 May 2011 (2 pages)
7 June 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
7 June 2012Director's details changed for Jon Christopher Butcher on 9 May 2011 (2 pages)
7 June 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
6 June 2012Director's details changed for Richard David Carr on 9 May 2011 (2 pages)
6 June 2012Director's details changed for Richard David Carr on 9 May 2011 (2 pages)
6 June 2012Secretary's details changed for Douglas Warren Colber on 12 April 2011 (2 pages)
6 June 2012Secretary's details changed for Douglas Warren Colber on 12 April 2011 (2 pages)
6 June 2012Director's details changed for Richard David Carr on 9 May 2011 (2 pages)
7 February 2012Full accounts made up to 30 September 2011 (13 pages)
7 February 2012Full accounts made up to 30 September 2011 (13 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
26 April 2011Registered office address changed from 18-19 Long Lane London EC1A 9PL United Kingdom on 26 April 2011 (2 pages)
26 April 2011Registered office address changed from 18-19 Long Lane London EC1A 9PL United Kingdom on 26 April 2011 (2 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 July 2010Change of name notice (2 pages)
27 July 2010Company name changed mintel americas LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
(2 pages)
27 July 2010Change of name notice (2 pages)
27 July 2010Company name changed mintel americas LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
(2 pages)
27 May 2010Appointment of Douglas Warren Colber as a secretary (2 pages)
11 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 April 2010Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
16 April 2010Company name changed mintel inc LIMITED\certificate issued on 16/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
(2 pages)
16 April 2010Change of name notice (2 pages)
8 April 2010Incorporation (22 pages)