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New Mind Internet Consultancy Limited

New Mind Internet Consultancy Limited is an active company incorporated on 12 January 1998 with the registered office located in Cambridge, Cambridgeshire. New Mind Internet Consultancy Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03490987
Private limited company
Age
28 years
Incorporated 12 January 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 January 2026 (1 month ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Ground Floor, 3 Wellbrook Court
Girton
Cambridge
CB3 0NA
United Kingdom
Address changed on 28 Jan 2025 (1 year ago)
Previous address was C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ
Telephone
0330 4401825
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1966
Tourism Media Limited
PSC
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Mutual Companies
Granicus-Firmstep Limited
Christina Sabella Garcia and Dan Meir Rhodes are mutual people.
Active
Eventsforce Solutions Ltd
Jordan Michael Copland and Christina Sabella Garcia are mutual people.
Active
New Vision Group Limited
Jordan Michael Copland is a mutual person.
Active
Bang The Table (UK) Pty Ltd
Christina Sabella Garcia is a mutual person.
Active
Granicus Bidco Limited
Christina Sabella Garcia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188K
Decreased by £269.03K (-59%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 4 (-7%)
Total Assets
£2.3M
Decreased by £974.52K (-30%)
Total Liabilities
-£1.46M
Decreased by £710.28K (-33%)
Net Assets
£834.6K
Decreased by £264.24K (-24%)
Debt Ratio (%)
64%
Decreased by 2.74% (-4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Jan 2026
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Registered Address Changed
1 Year Ago on 28 Jan 2025
Mr Jordan Michael Copland Details Changed
1 Year Ago on 23 Jan 2025
Mr Jordan Michael Copland Details Changed
1 Year Ago on 23 Jan 2025
Mr Dan Meir Rhodes Details Changed
1 Year Ago on 23 Jan 2025
Tourism Media Limited (PSC) Details Changed
1 Year Ago on 23 Jan 2025
Miss Christina Sabella Garcia Appointed
1 Year 1 Month Ago on 6 Jan 2025
Richard Laurence Veal Resigned
1 Year 2 Months Ago on 3 Dec 2024
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 20 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 12 January 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Mr Jordan Michael Copland on 23 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Jordan Michael Copland on 23 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Dan Meir Rhodes on 23 January 2025
Submitted on 24 Jan 2025
Change of details for Tourism Media Limited as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Miss Christina Sabella Garcia as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Richard Laurence Veal as a director on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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