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Art Market Minds Ltd LONDON

Art Market Minds started in year 2013 as Private Limited Company with registration number 08704323. The Art Market Minds company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 24 Wandsworth Road. Postal code: SW8 2JW.

The firm has 2 directors, namely Frederic J., Louise H.. Of them, Louise H. has been with the company the longest, being appointed on 24 September 2013 and Frederic J. has been with the company for the least time - from 13 December 2023. As of 26 April 2024, there were 2 ex directors - Robert R., Louise H. and others listed below. There were no ex secretaries.

Art Market Minds Ltd Address / Contact

Office Address 24 Wandsworth Road
Town London
Post code SW8 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08704323
Date of Incorporation Tue, 24th Sep 2013
Industry Activities of conference organisers
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Frederic J.

Position: Director

Appointed: 13 December 2023

Artnova

Position: Corporate Director

Appointed: 13 December 2023

Louise H.

Position: Director

Appointed: 24 September 2013

Robert R.

Position: Director

Appointed: 05 November 2019

Resigned: 13 December 2023

Louise H.

Position: Director

Appointed: 24 September 2013

Resigned: 24 September 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Frederic J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Louise H. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederic J.

Notified on 13 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Louise H.

Notified on 24 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-232014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth -3 68318 313        
Balance Sheet
Cash Bank On Hand  50 01737 300102 425141 101157 269132 01299 397106 305160 751
Current Assets 16 74968 67088 583113 081162 009163 479138 916112 378107 631161 858
Debtors 4 42718 65351 28310 65620 9086 2116 90412 9811 3261 107
Net Assets Liabilities      125 14059 74242 84851 61077 363
Other Debtors   48 791   6 9042 0171 118326
Property Plant Equipment  5352679561 264712365621398177
Cash Bank In Hand 12 32250 017        
Tangible Fixed Assets1 070802535        
Reserves/Capital
Called Up Share Capital 11        
Profit Loss Account Reserve -3 68418 312        
Shareholder Funds -3 68318 313        
Other
Accumulated Amortisation Impairment Intangible Assets    4319171 0731 4491 9352 3112 796
Accumulated Depreciation Impairment Property Plant Equipment  5358031 1211 7352 2872 8143 2663 4893 710
Average Number Employees During Period    2 12222
Bank Borrowings Overdrafts       47 11246 71630 53620 503
Corporation Tax Payable    6 95211 9046 9076 907 4 06521 683
Corporation Tax Recoverable        10 964  
Creditors  50 89229 86259 05864 76342 83747 11246 71630 53620 503
Dividends Paid On Shares     3 9423 786    
Fixed Assets   2674 8335 2064 4983 7753 5452 9462 240
Increase From Amortisation Charge For Year Intangible Assets    431486156376486376485
Increase From Depreciation Charge For Year Property Plant Equipment   268318613552527452223221
Intangible Assets    3 8773 9423 7863 4102 9242 5482 063
Intangible Assets Gross Cost    4 3084 8594 8594 8594 8594 859 
Net Current Assets Liabilities -4 48517 77858 72154 02397 246120 642103 07986 01979 20095 626
Other Creditors  20 8095 48837 74920 72014 25820 63325 40413 74523 125
Other Taxation Social Security Payable  12 17923 19711 7026 97710 5541 2579531 47911 391
Property Plant Equipment Gross Cost  1 0701 0702 0772 9992 9993 1793 8873 887 
Total Additions Including From Business Combinations Property Plant Equipment    1 007922 180708  
Total Assets Less Current Liabilities -3 68318 31358 98858 856102 452125 140106 85489 56482 14697 866
Trade Creditors Trade Payables  17 9041 1779 60725 16211 1197 0402  
Trade Debtors Trade Receivables  18 6532 49210 65620 9086 210  208781
Amount Specific Advance Or Credit Directors   48 791       
Amount Specific Advance Or Credit Made In Period Directors   48 791       
Creditors Due Within One Year 21 23450 892        
Dividends Paid   11 000       
Number Shares Allotted 11        
Number Shares Issued Fully Paid   1       
Par Value Share 111       
Profit Loss   51 675       
Share Capital Allotted Called Up Paid 11        
Tangible Fixed Assets Cost Or Valuation1 0701 070         
Tangible Fixed Assets Depreciation 268535        
Tangible Fixed Assets Depreciation Charged In Period 268267        
Total Additions Including From Business Combinations Intangible Assets    4 308      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 2024/03/06 director's details were changed
filed on: 18th, March 2024 		Free Download (2 pages)

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