| Company Name | Mastermind Media Limited |
|---|---|
| Director | Antoine Philippe Dixon- Bellot |
| Company Status | Active |
| Company Number | 07448873 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Antoine Philippe Dixon- Bellot |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton House Windsor Avenue London SW19 2RR |
| Director Name | Mr William Edward Vicary |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Stanley Hill Avenue Amersham HP7 9BD |
Contact
| Website | www.mastermindmedia.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32816009 |
| Telephone region | London |
Location
| Registered Address | Dalton House Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antoine Bellot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,694 |
| Cash | £79,078 |
| Current Liabilities | £32,620 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Charges
| 19 October 2021 | Delivered on: 22 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Azule Limited Classification: A registered charge Outstanding |
| 14 February 2019 | Delivered on: 15 February 2019 Persons entitled: Azule Limited Classification: A registered charge Outstanding |
Filing History
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 29 December 2016 | Director's details changed for Mr Antoine Bellot on 29 December 2016 (2 pages) |
| 13 November 2016 | Director's details changed for Mr Antoine Bellot on 13 November 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 7 October 2014 | Auditor's resignation (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 December 2013 | Director's details changed for Mr Antoine Bellot on 18 December 2013 (2 pages) |
| 18 December 2013 | Register inspection address has been changed from C/O Csc Media Unit 8 115 Harwood Road London SW6 4QL England (1 page) |
| 18 December 2013 | Termination of appointment of William Vicary as a director (1 page) |
| 18 December 2013 | Registered office address changed from C/O C/- Csc Media Group Ltd Attn: Accounts Department 37 Harwood Road London SW6 4QP on 18 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Director's details changed for Mr Antoine Bellot on 4 March 2013 (2 pages) |
| 6 March 2013 | Register inspection address has been changed (1 page) |
| 6 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 March 2013 | Director's details changed for Mr Antoine Bellot on 4 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 14 December 2010 | Registered office address changed from , 37 Harwood Road, London, SW6 4QP, England on 14 December 2010 (1 page) |
| 23 November 2010 | Incorporation (22 pages) |