Mindshare (n.i.) Limited


Founded in 2005, Mindshare (n.i.), classified under reg no. NI056066 is an active company. Currently registered at Chamber Of Commerce House BT2 7BA, Belfast the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on March 31, 2017.

There is a single director in the company at the moment - Margaret M., appointed on 26 July 2018. In addition, a secretary was appointed - Margaret M., appointed on 29 July 2005. Currenlty, the company lists one former director, whose name is Gerry M. and who left the the company on 26 July 2018. In addition, there is one former secretary - Noel B. who worked with the the company until 29 July 2005.

Mindshare (n.i.) Limited Address / Contact

Office Address Chamber Of Commerce House
Office Address2 22 Great Victoria Street
Town Belfast
Post code BT2 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI056066
Date of Incorporation Fri, 29th Jul 2005
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2019 (1787 days after)
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Margaret M.

Position: Director

Appointed: 26 July 2018

Margaret M.

Position: Secretary

Appointed: 29 July 2005

Gerry M.

Position: Director

Appointed: 29 July 2005

Resigned: 26 July 2018

Noel B.

Position: Secretary

Appointed: 29 July 2005

Resigned: 29 July 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Margaret M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Margaret M.

Notified on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerard M.

Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to 27 College Gardens Belfast County Antrim BT9 6BS on March 21, 2024
filed on: 21st, March 2024
Free Download (3 pages)

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