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Mind's I Media Limited

Mind's I Media Limited is an active company incorporated on 15 August 2005 with the registered office located in London, Greater London. Mind's I Media Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536840
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
52-54 2nd Floor Offices
52-54 Rosebery Avenue
London
EC1R 4RP
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was 15 Percy Street London W1T 1DS
Telephone
02076364100
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Sales Representative • British • Lives in UK • Born in Mar 1980
Director • PSC • Film Producer • British • Lives in UK • Born in Oct 1965
Director • PSC • Film Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
52 Coningham Road Residents Company Limited
Mr Charles William Almond Phillips is a mutual person.
Active
Viewfinders Limited
Richard Geoffrey Yeoman is a mutual person.
Active
Thirsty Films Limited
Mr Charles William Almond Phillips is a mutual person.
Dissolved
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
£1.4M
Increased by £318.5K (+29%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.84M
Increased by £422.28K (+30%)
Total Liabilities
-£440.79K
Increased by £255.26K (+138%)
Net Assets
£1.4M
Increased by £167.02K (+14%)
Debt Ratio (%)
24%
Increased by 10.87% (+83%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Alexander Hugh Cumming Phillips Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Alexander Hugh Cumming Phillips Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 24 Jul 2024
Director's details changed for Mr Alexander Hugh Cumming Phillips on 6 February 2024
Submitted on 6 Feb 2024
Secretary's details changed for Alexander Hugh Cumming Phillips on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Registered office address changed from 15 Percy Street London W1T 1DS to 52-54 2nd Floor Offices 52-54 Rosebery Avenue London EC1R 4RP on 22 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Repayment History
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