Mintel Worldwide Limited in 4 Playhouse Yard LONDON

Mintel Worldwide Limited LONDON

Mintel Worldwide started in year 2010 as Private Limited Company with registration number 07217269. The Mintel Worldwide company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Mintel House. Postal code: EC4V 5EX. Since Tuesday 27th July 2010 Mintel Worldwide Limited is no longer carrying the name Mintel Americas.

Currently there are 2 directors in the the company, namely Jon B. and Richard C.. In addition one secretary - Claire S. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Douglas C.. There were no ex directors.

Mintel Worldwide Limited Address / Contact

Office Address	Mintel House
Office Address2	4 Playhouse Yard
Town	London
Post code	EC4V 5EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07217269
Date of Incorporation	Thu, 8th Apr 2010
Industry	Market research and public opinion polling
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Jon B.

Position: Director

Appointed: 08 April 2010

Richard C.

Position: Director

Appointed: 08 April 2010

Claire S.

Position: Secretary

Appointed: 08 April 2010

Douglas C.

Position: Secretary

Appointed: 19 May 2010

Resigned: 30 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Mintel Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mintel Group Limited

11 Pilgrim Street, London, EC4V 6RN, England

Legal authority	United Kingdon
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01475918
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mintel Americas	July 27, 2010
Mintel Inc	April 16, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 13th, June 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 13th, June 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 13th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 13th, June 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 13th, June 2022	accounts	Free Download (13 pages)
CH01	On Tuesday 1st February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On Saturday 1st January 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 29th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 29th, June 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 20th, December 2020	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 20th, December 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 20th, December 2020	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 20th, December 2020	other	Free Download (1 page)
AD01	Registered office address changed from Mintel House Playhouse Yard London EC4V 5EX England to Mintel House 4 Playhouse Yard London EC4V 5EX on Friday 4th December 2020 filed on: 4th, December 2020	address	Free Download (1 page)
AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Mintel House Playhouse Yard London EC4V 5EX on Monday 30th November 2020 filed on: 30th, November 2020	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 25th, November 2020	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, November 2020	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 25th, November 2020	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, October 2020	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 3rd, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 9th, August 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 9th, August 2019	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 28th, June 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 28th, June 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 14th, June 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 14th, June 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, June 2018	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 14th, June 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 29th, June 2017	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 29th, June 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 19th, July 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2015 filed on: 19th, July 2016	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 27th, June 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 27th, June 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 27th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
CH03	On Friday 1st January 2016 secretary's details were changed filed on: 19th, May 2016	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14 filed on: 22nd, July 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 filed on: 22nd, July 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th September 2014 filed on: 22nd, July 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 22nd, July 2015	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 filed on: 2nd, July 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 2nd, July 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13 filed on: 8th, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 filed on: 8th, September 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2013 filed on: 8th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 24th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
CH01	On Monday 9th May 2011 director's details were changed filed on: 7th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
CH01	On Monday 9th May 2011 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH03	On Tuesday 12th April 2011 secretary's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 26th April 2011 from 18-19 Long Lane London EC1A 9PL United Kingdom filed on: 26th, April 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2010	resolution	Free Download (15 pages)
CERTNM	Company name changed mintel americas LIMITEDcertificate issued on 27/07/10 filed on: 27th, July 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 19th July 2010	change of name
CONNOT	Change of name notice filed on: 27th, July 2010	change of name	Free Download (2 pages)
AP03	On Thursday 27th May 2010 - new secretary appointed filed on: 27th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2010	resolution	Free Download (15 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Saturday 30th April 2011 filed on: 29th, April 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed mintel inc LIMITEDcertificate issued on 16/04/10 filed on: 16th, April 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 12th April 2010	change of name
CONNOT	Change of name notice filed on: 16th, April 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2010	incorporation	Free Download (22 pages)

Mintel Worldwide Limited LONDON

Mintel Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Jon B.

Richard C.

Claire S.

Douglas C.

People with significant control

Company previous names

Company filings

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