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
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
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 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
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
LOUD MINDS LTD 23 Apr 2018