MIND THE PRODUCT LTD
NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON WC1V 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07721716
- Last Updated: 01 Jan 2024
Company Profile
MIND THE PRODUCT LTD was incorporated on Thursday, July 28, 2011 as a Private Limited Company with registered address in LONDON. MIND THE PRODUCT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 13 years 1 month and 26 days.
| Name | MIND THE PRODUCT LTD |
|---|---|
| Company number | 07721716 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Charles Bedford Cast Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Eriksson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janna Bastow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-359 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MIND THE PRODUCT LTD | 28 Jul 2011 |
| EUROPEAN PRODUCT MANAGERS GROUP LTD | 06 Aug 2013 |