LOUD MINDS LTD
39 LONG ACRE, LONDON  WC2E 9LG- Active
- Private Limited Company
- Company No. 11323662
- Last Updated: 01 Mar 2024
Company Profile
LOUD MINDS LTD was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in LONDON. LOUD MINDS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 5 months and 1 day.
Name | LOUD MINDS LTD |
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Company number | 11323662 |
Company type | Private Limited Company |
Incorporation date | 23 Apr 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
39 LONG ACRE LONDON WC2E 9LG |
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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 |
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Mr Timothy Michael Minton Haines Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Michael John Davis Nationality: British |
Dates: Monday, April 23, 2018 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 April |
Next annual accounts due | 30 April 2024, (-147 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 21 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOUD MINDS LTD.
Previous Names
Name | Change Date |
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LOUD MINDS LTD | 23 Apr 2018 |