Mind'S I Media Limited

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mind's i media limited
live
Micro

Mind's I Media Limited

05536840•Private Limited With Share Capital

52-54 2Nd Floor Offices, 52-54 Rosebery Avenue, London, EC1R4RP
WebsiteEmail02076364100

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Incorporated

15/08/2005

Company Age

20 years

Directors

4

Employees

10

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Mind's I Media Limited (05536840) is a private limited with share capital incorporated on 15/08/2005 (20 years old) and registered in london, EC1R4RP. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 15/08/2005
EC1R4RP
10 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£274.5K

Net Assets

£1.39M

Est. Turnover

£2.29M

AI Estimated
Unreported
Cash

£1.12M

Key Metrics

10

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
charles william almond phillips
director
A
alexander hugh cumming phillips
director
R
richard geoffrey yeoman
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Address
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Capital
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Address
Date:23-08-2006
Incorporation Company
Category:Incorporation
Date:15-08-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Percy Street, London, W1T1DS
52-54 Rosebery Avenue, London, EC1R4RPRegistered

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Contact

02076364100
info@mindseye.london
mindsimedia.com
52-54 2Nd Floor Offices, 52-54 Rosebery Avenue, London, EC1R4RP