Mention Me Limited LONDON


Mention Me started in year 2013 as Private Limited Company with registration number 08382730. The Mention Me company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

At the moment there are 6 directors in the the firm, namely Elizabeth C., Uthishtan R. and Stuart D. and others. In addition one secretary - Gavin W. - is with the company. As of 29 March 2024, there were 3 ex directors - Christopher L., Matthew B. and others listed below. There were no ex secretaries.

Mention Me Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08382730
Date of Incorporation Thu, 31st Jan 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Elizabeth C.

Position: Director

Appointed: 27 September 2023

Uthishtan R.

Position: Director

Appointed: 17 December 2021

Stuart D.

Position: Director

Appointed: 15 June 2020

Gavin W.

Position: Secretary

Appointed: 06 January 2020

Alston Z.

Position: Director

Appointed: 29 June 2018

Andrew C.

Position: Director

Appointed: 31 January 2013

Timothy B.

Position: Director

Appointed: 31 January 2013

Christopher L.

Position: Director

Appointed: 22 January 2016

Resigned: 10 May 2021

Matthew B.

Position: Director

Appointed: 24 April 2015

Resigned: 27 July 2017

Serge M.

Position: Director

Appointed: 24 April 2015

Resigned: 27 July 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Eight Roads Ventures Europe Iii Lp from Pembroke, Bermuda. The abovementioned PSC is classified as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eight Roads Ventures Europe Iii Lp

Pembroke Hall Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda

Legal authority Bermuda
Legal form Limited Partnership
Notified on 17 December 2021
Ceased on 5 October 2022
Nature of control: 25-50% shares

Andrew C.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Timothy B.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-31
Net Worth890
Balance Sheet
Cash Bank In Hand5 789
Current Assets8 638
Debtors2 849
Net Assets Liabilities Including Pension Asset Liability890
Reserves/Capital
Called Up Share Capital7 000
Profit Loss Account Reserve-6 110
Shareholder Funds890
Other
Creditors Due Within One Year7 748
Net Current Assets Liabilities890
Number Shares Allotted700 000
Par Value Share0
Share Capital Allotted Called Up Paid7 000
Total Assets Less Current Liabilities890

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 20th November 2023: 14677.11 GBP
filed on: 30th, November 2023
Free Download (3 pages)

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