Minds On Fire Limited

Company Name	Minds On Fire Limited
Company Status	Active
Company Number	07734354
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Simon Douglas Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	29 Glebe House Drive Hayes BR2 7BN

Director Name	Mr James Stuart Pitt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN

Director Name	Mr Christian David Michael Nockall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(9 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN

Contact

Website	www.mindsonfire.co.uk/
Email address	[email protected]
Telephone	020 89646700
Telephone region	London

Location

Registered Address	105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	On Off Music LTD 50.00% Ordinary
25 at £1	Your Army LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,887
Cash	£6,949

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

6 November 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 January 2023	Appointment of Mr Christian David Michael Nockall as a director on 1 August 2021 (2 pages)
17 January 2023	Director's details changed for Mr James Stuart Pitt on 16 January 2023 (2 pages)
24 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
5 October 2021	Cessation of Your Army Ltd as a person with significant control on 1 August 2021 (1 page)
5 October 2021	Cessation of On Off Music Ltd as a person with significant control on 1 August 2021 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
5 October 2021	Notification of Simon Harris as a person with significant control on 1 August 2021 (2 pages)
5 October 2021	Notification of James Pitt as a person with significant control on 1 August 2021 (2 pages)
19 August 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
9 January 2021	Total exemption full accounts made up to 31 October 2020 (4 pages)
19 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
2 December 2019	Current accounting period extended from 30 June 2020 to 31 October 2020 (1 page)
31 October 2019	Registered office address changed from 206-208 Latimer Road Unit a Park House C/O Your Army Ltd London W10 6QY United Kingdom to 105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN on 31 October 2019 (1 page)
2 October 2019	Total exemption full accounts made up to 30 June 2019 (4 pages)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 October 2018	Registered office address changed from Unit a Park House 206-208 Latimer Road London W10 6QY to 206-208 Latimer Road Unit a Park House C/O Your Army Ltd London W10 6QY on 24 October 2018 (1 page)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
5 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50 (4 pages)
11 August 2015	Director's details changed for Mr James Stuart Pitt on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr James Stuart Pitt on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
26 September 2013	Director's details changed for Simon Douglas Harris on 1 May 2012 (2 pages)
26 September 2013	Director's details changed for Simon Douglas Harris on 1 May 2012 (2 pages)
26 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50 (4 pages)
26 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50 (4 pages)
26 September 2013	Director's details changed for Simon Douglas Harris on 1 May 2012 (2 pages)
26 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 September 2012	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
4 September 2012	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Minds On Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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