Mind Gym Plc in LONDON

Mind Gym Plc LONDON

Mind Gym PLC started in year 1999 as Public Limited Company with registration number 03833448. The Mind Gym PLC company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 160 Kensington High Street. Postal code: W8 7RG. Since Friday 16th March 2012 Mind Gym Plc is no longer carrying the name The Mind Gym.

The company has 8 directors, namely Dominic N., Ruby M. and Mark P. and others. Of them, Octavius B. has been with the company the longest, being appointed on 7 September 2000 and Dominic N. has been with the company for the least time - from 3 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mind Gym Plc Address / Contact

Office Address	160 Kensington High Street
Town	London
Post code	W8 7RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833448
Date of Incorporation	Tue, 31st Aug 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 20 July 2023

Dominic N.

Position: Director

Appointed: 03 December 2021

Ruby M.

Position: Director

Appointed: 23 November 2020

Mark P.

Position: Director

Appointed: 16 October 2020

Sally-Ann T.

Position: Director

Appointed: 14 June 2018

David N.

Position: Director

Appointed: 02 April 2014

Joanne B.

Position: Director

Appointed: 01 March 2011

Sebastian B.

Position: Director

Appointed: 01 February 2001

Octavius B.

Position: Director

Appointed: 07 September 2000

Kennedy Cater Ltd

Position: Corporate Secretary

Appointed: 22 March 2022

Resigned: 20 July 2023

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 11 March 2022

Resigned: 22 March 2022

Diana H.

Position: Director

Appointed: 14 June 2018

Resigned: 16 October 2020

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 14 June 2018

Resigned: 11 March 2022

Richard S.

Position: Director

Appointed: 06 June 2018

Resigned: 31 December 2021

Joanna H.

Position: Director

Appointed: 29 March 2015

Resigned: 08 December 2015

Robert P.

Position: Secretary

Appointed: 10 April 2008

Resigned: 14 June 2018

David R.

Position: Director

Appointed: 01 April 2008

Resigned: 30 March 2013

Benjamin O.

Position: Secretary

Appointed: 03 February 2006

Resigned: 10 April 2008

Samantha A.

Position: Secretary

Appointed: 01 April 2002

Resigned: 03 February 2006

Samantha A.

Position: Director

Appointed: 18 June 2001

Resigned: 14 March 2007

Brinsley B.

Position: Director

Appointed: 14 October 1999

Resigned: 01 February 2001

Murray P.

Position: Secretary

Appointed: 14 October 1999

Resigned: 26 March 2002

L.c.i. Secretaries Limited

Position: Secretary

Appointed: 31 August 1999

Resigned: 14 October 1999

L.c.i. Directors Limited

Position: Director

Appointed: 31 August 1999

Resigned: 14 October 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Joanne B. This PSC and has 50,01-75% shares. Another one in the PSC register is Octavius B. This PSC owns 50,01-75% shares.

Joanne B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Octavius B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

The Mind Gym	March 16, 2012
Primemount	March 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 13th, July 2023	accounts	Free Download (160 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 13th, July 2023	accounts	Free Download (160 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 14th, July 2022	accounts	Free Download (129 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 30th, July 2021	accounts	Free Download (128 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, August 2020	accounts	Free Download (122 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (94 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 3rd, July 2018	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, October 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (11 pages)
SH01	896.00 GBP is the capital in company's statement on Friday 5th September 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 26th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 11th September 2008 filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 1st October 2003 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 1st October 2003 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 4th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 4th, January 2000	accounts	Free Download (1 page)

Mind Gym Plc LONDON

Mind Gym Plc Address / Contact

Company Information / Profile

Company staff

Elemental Company Secretary Limited

Dominic N.

Ruby M.

Mark P.

Sally-Ann T.

David N.

Joanne B.

Sebastian B.

Octavius B.

Kennedy Cater Ltd

Prism Cosec Limited

Diana H.

Prism Cosec Limited

Richard S.

Joanna H.

Robert P.

David R.

Benjamin O.

Samantha A.

Samantha A.

Brinsley B.

Murray P.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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