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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 27 years ago.
Status
Active
Active since incorporation
Company No
03490987
Private limited company
Age
27 years
Incorporated 12 January 1998
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ground Floor, 3 Wellbrook Court
Girton
Cambridge
CB3 0NA
United Kingdom
Address changed on 28 Jan 2025 (7 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1962
Director • Director, Finance Aca • British • Lives in England • Born in Jun 1985
Director • Solicitor • British • Lives in UK • Born in Jun 1966
Director • Chief Executive • American • Lives in United States • Born in Feb 1975
Director • Consultant • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventsforce Solutions Ltd
Ryan George, Jordan Michael Copland, and 1 more are mutual people.
Active
New Vision Group Limited
Richard Laurence Veal, Ryan George, and 1 more are mutual people.
Active
Granicus-Firmstep Limited
Dan Meir Rhodes and Christina Sabella Garcia are mutual people.
Active
Tourism Media Limited
Richard Laurence Veal and Ryan George are mutual people.
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457.04K
Increased by £112.82K (+33%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 17 (+40%)
Total Assets
£3.27M
Increased by £582.18K (+22%)
Total Liabilities
-£2.17M
Increased by £780.12K (+56%)
Net Assets
£1.1M
Decreased by £197.95K (-15%)
Debt Ratio (%)
66%
Increased by 14.62% (+28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Mr Jordan Michael Copland Details Changed
7 Months Ago on 23 Jan 2025
Mr Jordan Michael Copland Details Changed
7 Months Ago on 23 Jan 2025
Mr Dan Meir Rhodes Details Changed
7 Months Ago on 23 Jan 2025
Tourism Media Limited (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Miss Christina Sabella Garcia Appointed
8 Months Ago on 6 Jan 2025
Richard Laurence Veal Resigned
9 Months Ago on 3 Dec 2024
Mr Dan Meir Rhodes Appointed
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
11 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
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
Change of details for Tourism Media Limited as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Dan Meir Rhodes 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
Appointment of Mr Dan Meir Rhodes as a director on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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