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Marketing Minds Limited (No: 02795933)

Address: 5 RIVERLIGHT QUAY, NINE ELMS LANE, LONDON, SW11 8DX, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Apr-1993

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 18-Mar-2022

Industry Class: 73110 - Advertising agencies

Current Director: ROBIN BRAMWELL FENWICK ( DOB: Oct-1980   From: Nov-2019  )

Current Secretary: ROBIN FENWICK (   From: Nov-2019  )

Resigned Director: GLYN ALAN SHAKESPEARE ( DOB: May-1949   From: Mar-1993   To: May-1993  )

Resigned Director: JOHN DOMINICK STOAKES ( DOB: Feb-1952   From: Mar-1993   To: Nov-2019  )

Resigned Secretary: JOHN DOMINICK STOAKES (   From: Mar-1993   To: May-1993  )

Resigned Secretary: CHRISTOPHER FRANK STOAKES ( DOB: Jan-1958   From: May-1993   To: Apr-2001  )

Resigned Secretary: SHARON ANN STOAKES (   From: Apr-2001   To: Nov-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1993   To: Mar-1993  )

Persons of Significant Control:

Mr Robin Bramwell Fenwick, 5 Riverlight Quay, Nine Elms, London, SW11 8DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-04)

Mr John Dominick Stoakes, Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-04)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Fixed assets / Property, plant and equipment 25,249 13,981 25249.0,13981.0
Current assets 3,126,860 3,407,970 3126860.0,3407970.0
Current assets / Total inventories 12,753 1 12753.0,1.0
Current assets / Debtors 997,211 882,351 997211.0,882351.0
Current assets / Cash at bank and on hand 2,116,896 2,525,618 2116896.0,2525618.0
Net current assets (liabilities) 2,142,906 2,411,418 2142906.0,2411418.0
Total assets less current liabilities 2,168,155 2,425,399 2168155.0,2425399.0
Provisions for liabilities, balance sheet subtotal 3,806 2,121 3806.0,2121.0
Net assets (liabilities) 2,164,349 2,423,278 2164349.0,2423278.0
Equity / share capital and reserves 2,164,349 2,423,278 2164349.0,2423278.0
History Chart

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