The Mindworks Marketing Company Limited
Company Profile
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MicroThe Mindworks Marketing Company Limited
03620464•Private Limited With Share Capital
9 The Old Flour Mill, Queen Street, Emsworth, PO107BT
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Incorporated
24/08/1998
Company Age
27 years
Directors
4
Employees
18
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
The Mindworks Marketing Company Limited (03620464) is a private limited with share capital incorporated on 24/08/1998 (27 years old) and registered in emsworth, PO107BT. The company operates under SIC code 73110 and is classified as Micro.
Mindworks marketing is an award-winning full-service agency, on the hampshire and sussex border. from strategy and research through to creative design and full campaign implementation, we can help with all your marketing needs. mindworks is also an employee owned agency - a business owned by all the...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 24/08/1998
PO107BT
18 employees
Financial Overview
Total Assets
£445.9K
Liabilities
£339.4K
Net Assets
£106.4K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£152.3K
Key Metrics
18
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Capital Cancellation Shares
Category:Capital
Date:20-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Capital
Date:11-11-2003
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Capital
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date26/03/2026
Latest Accounts30/09/2025
Trading Addresses
9-10 The Old Flour Mill, Queen Street, Emsworth, Hampshire, PO107BTRegistered
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