MINISTRY OF IDEAS REGISTERED LIMITED

08079164
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
24 Sep 2024 officers Termination of appointment of director (Jana Hey) 1 Buy now
24 Sep 2024 officers Appointment of director (Gregory Doran) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (David Giannetto) 1 Buy now
11 Jun 2024 officers Appointment of director (Kevin Kemmerer) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Michael Alan Taylor) 1 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2022 mortgage Registration of a charge 54 Buy now
28 Feb 2022 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 resolution Resolution 4 Buy now
16 Nov 2021 mortgage Registration of a charge 53 Buy now
08 Oct 2021 officers Appointment of director (Ms Jana Hey) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr David Giannetto) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Gordon Glenn Macneill) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (John Leiferman) 1 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 accounts Annual Accounts 10 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2020 accounts Annual Accounts 11 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jan 2020 officers Appointment of director (Mr John Leiferman) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Gordon Glenn Macneill) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Anthony John Edwards) 1 Buy now
06 Jun 2019 accounts Annual Accounts 9 Buy now
13 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 9 Buy now
28 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Jun 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
28 Jun 2018 officers Second Filing Of Director Termination With Name 5 Buy now
28 Jun 2018 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Kerinda Jane Trigg) 2 Buy now
06 Apr 2018 officers Appointment of director (Mr Anthony John Edwards) 3 Buy now
06 Apr 2018 officers Appointment of director (Mr Michael Alan Taylor) 3 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 officers Change of particulars for director (Miss Kerinda Jane Ibbotson) 2 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
29 Jun 2016 officers Termination of appointment of director (Mark Stephen Throssell) 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Tayler Bradshaw Limited) 1 Buy now
29 Jun 2016 officers Appointment of director (Miss Kerinda Jane Ibbotson) 2 Buy now
24 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Sep 2015 capital Notice of name or other designation of class of shares 3 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
31 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Appointment of director (Mr Mark Stephen Throssell) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Andrew John Pedder) 1 Buy now
21 Feb 2014 accounts Annual Accounts 6 Buy now
22 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2014 officers Appointment of director (Mr Andrew John Pedder) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Jason Trigg) 1 Buy now
09 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Jason Trigg) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Kerinda Jane Ibbotson) 1 Buy now
25 Sep 2012 officers Change of particulars for director (Mr Jason Trigg) 2 Buy now
24 Sep 2012 officers Change of particulars for director (Mr Jason Trigg) 2 Buy now
22 May 2012 incorporation Incorporation Company 34 Buy now