MIND CANDY LIMITED
Active - Accounts Filed
General Information
NAME
MIND CANDY LIMITED
COMPANY NUMBER
05119483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
05/05/2004
(20 years and 7 months old)
WEBSITE
www.mindcandy.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02075011900
TPS: No
42 Berners Street
London
W1T 3ND
Telephone: 75011900
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIND CANDY INC | N/A | N/A |
| MIND CANDY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIND CANDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIND CANDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIND CANDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2006 - Present (18 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIND CANDY INC | N/A | N/A |
| MIND CANDY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Edward Barton (929434790) has left the board |
| 12/04/2023 | New Company Secretary Samuel Tanner (930763195) Appointed |
| 13/01/2023 | New Accounts filed |
| 22/12/2022 | Ian Philip Chambers (919576441) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Company Secretary Edward Barton (929434790) Appointed |
| 06/04/2022 | Helen Louise Wilson-Town (920151882) has left the board |
| 11/02/2022 | New Board Member Christianne Amodio (929233044) Appointed |
| 14/01/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 17/11/2020 | Michael Acton Smith (906744560) has left the board |
| 21/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Julia Filippa Hawkins (926977009) Appointed |
| 23/04/2020 | Saul Charles Klein (912670953) has left the board |
| 15/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Divinia Andreanna Knowles (917849750) has left the board |
| 02/03/2018 | Bruce Golden (911038470) has left the board |
| 02/03/2018 | New Board Member Bruce Golden (919492838) Appointed |
| 03/01/2018 | New Accounts filed |
| 31/05/2017 | New Board Member Ian Philip Chambers (919576441) Appointed |
| 31/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 07/10/2015 | Divinia Andreanna Knowles (916401961) has left the board |
| 07/10/2015 | New Company Secretary Helen Louise Stroud (920151882) Appointed |
| 17/07/2015 | Joanna Shields (918358566) has left the board |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Joanna Shields (918358566) Appointed |
| 04/06/2015 | New Accounts filed |
| 25/07/2014 | New Board Member Saul Charles Klein (912670953) Appointed |
| 25/07/2014 | Saul Charles Klein (918457806) has left the board |
| 22/07/2014 | New Board Member William Harvey Roedy (905637531) Appointed |
| 31/05/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Saul Charles Klein (918457806) Appointed |
| 05/10/2013 | New Accounts filed |
| 24/09/2013 | Benjamin John Bieder Holmes (910923359) has left the board |
| 27/05/2013 | New Board Member Divinia Knowles (917849750) Appointed |
| 27/05/2013 | New Annual Return filed |
| 27/05/2013 | Thomas Alfred Teichman (907063426) has left the board |
| 09/05/2013 | Change in Reg. Office |
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