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Mindfield Advertising And Marketing Limited

Mindfield Advertising And Marketing Limited is an active company incorporated on 30 November 2020 with the registered office located in Chester, Cheshire. Mindfield Advertising And Marketing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049909
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Xyz Building C/O Communicorp Hardman Boulevard Manchester M3 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jul 1963
Communicorp UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Communicorp UK Digital Investments Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Voiceworks (Sport) Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Gomo Outdoor Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Cardiff Broadcasting Company Limited
Lee Peter Whitehouse is a mutual person.
Active
Go Wild Experiences Limited
Lee Peter Whitehouse is a mutual person.
Active
Smooth Radio Limited
Lee Peter Whitehouse is a mutual person.
Active
The St Albans And Watford Broadcasting Company Limited
Lee Peter Whitehouse is a mutual person.
Active
Smooth Radio Midlands Limited
Lee Peter Whitehouse is a mutual person.
Active
Brands
Mind Field Advertising
Mind Field Advertising is an agency that focuses on research and creativity to assist brands.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125K
Increased by £85K (+213%)
Turnover
£1.48M
Decreased by £120K (-7%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£327K
Increased by £102K (+45%)
Total Liabilities
-£108K
Increased by £19K (+21%)
Net Assets
£219K
Increased by £83K (+61%)
Debt Ratio (%)
33%
Decreased by 6.53% (-17%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 28 Jul 2025
Communicorp Uk Limited (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Lee Peter Whitehouse Appointed
1 Year 5 Months Ago on 24 May 2024
Mr Lee Peter Whitehouse Appointed
1 Year 5 Months Ago on 24 May 2024
Colin David Everitt Resigned
1 Year 5 Months Ago on 22 May 2024
Colin David Everitt Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Communicorp Uk Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Xyz Building C/O Communicorp Hardman Boulevard Manchester M3 3AQ England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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