Mind Made Marketing Limited is a private limited company that can be found at Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley WS15 1UN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 1 director.
Director Lauren B., appointed on 28 November 2017.
The company is officially classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2022-11-27 and the due date for the next filing is 2023-12-11. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Ground Floor, Towers Point Towers Business Park |
| Office Address2 | Wheelhouse Road |
| Town | Rugeley |
| Post code | WS15 1UN |
| Country of origin | United Kingdom |
| Registration Number | 11086910 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2017
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Lauren B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lauren B.
| Notified on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 607 | 10 182 | 13 062 | 6 878 | 1 811 | |
| Current Assets | 35 757 | 25 382 | 27 363 | 36 242 | 21 215 | 1 362 |
| Debtors | 13 150 | 15 200 | 14 301 | 29 364 | 19 430 | 1 362 |
| Net Assets Liabilities | 18 082 | 15 545 | 1 632 | |||
| Property Plant Equipment | 1 242 | 4 184 | 3 545 | 2 834 | 2 267 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 310 | 1 126 | 2 012 | 2 723 | 3 290 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Overdrafts | 367 | |||||
| Creditors | 32 625 | 15 641 | 20 378 | 21 704 | 8 530 | 1 997 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 310 | 816 | 886 | 711 | 567 | |
| Net Current Assets Liabilities | 3 132 | 9 741 | 6 985 | 14 538 | 12 711 | -635 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 552 | 5 310 | 5 557 | 5 557 | 5 557 | |
| Amount Specific Advance Or Credit Directors | 3 687 | 2 286 | 19 216 | 18 497 | 101 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 000 | 19 000 | -719 | -18 396 | ||
| Director Remuneration | 18 377 | 6 421 | 12 410 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 26 401 | 40 502 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 552 | 3 758 | 247 | |||
| Total Assets Less Current Liabilities | 3 132 | 10 983 | 11 169 | 18 083 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 27, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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