Company Information for

MINDPLAY LIMITED

THE BEECHES, STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AQ,

Company Registration Number

04714546

Private Limited Company

Active

About Mindplay Ltd

MINDPLAY LIMITED was founded on 2003-03-27 and has its registered office in Bridgnorth. The organisation's status is listed as "Active". Mindplay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MINDPLAY LIMITED
Legal Registered Office
THE BEECHES
STOURBRIDGE ROAD
BRIDGNORTH
WV15 6AQ
Other companies in WV14

Filing Information

Company Number04714546
Date formed2003-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-05 21:28:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lynne Rosemary Round Company Secretary DIRECTOR 2004-06-21 UNITED KINGDOM
Gemma Louise Billingham Director COMPANY DIRECTOR 2016-08-01 UNITED KINGDOM
Alex Anthony Round Director COMPANY DIRECTOR 2016-08-01 ENGLAND
Anthony John Round Director DIRECTOR 2017-11-22 ENGLAND
Lynne Rosemary Round Director ADMIN MANAGER 2008-06-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Anthony Mitchell Director 2004-06-21 2008-10-01
Anthony John Round Director 2004-06-21 2005-07-21
Lee Anthony Mitchell Director 2003-04-04 2004-06-22
Julie Elizabeth Mitchell Director 2004-06-21 2004-06-21
Lynne Rosemary Round Director 2004-06-21 2004-06-21
Shakespeares Secretaries Limited Company Secretary 2003-04-04 2003-12-05
Key Legal Services (secretarial) Limited Nominated Secretary 2003-03-27 2003-03-27
Key Legal Services (nominees) Limited Nominated Director 2003-03-27 2003-03-27

Related Directorships for Lynne Rosemary Round

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Rosemary Round RAT PROPERTIES LIMITEDCompany Secretary 2005-07-21 CURRENT 2001-01-22 Active

Related Directorships for Gemma Louise Billingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gemma Louise Billingham ON-POWER ELECTRICAL SERVICES LTDDirector 2018-01-31 CURRENT 2018-01-31 Active
Gemma Louise Billingham ON-POWER HOLDINGS LTDDirector 2018-01-31 CURRENT 2018-01-31 Active

Related Directorships for Anthony John Round

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Round ON-POWER ELECTRICAL & MECHANICAL LTDDirector 2018-08-06 CURRENT 2018-02-01 Liquidation
Anthony John Round CTP WEALTH MANAGEMENT LIMITEDDirector 2018-04-25 CURRENT 2013-07-15 Active
Anthony John Round HASSLE ELECTRICAL SERVICES LIMITEDDirector 2017-11-22 CURRENT 2012-12-04 Liquidation
Anthony John Round RAT PROPERTIES LIMITEDDirector 2017-11-22 CURRENT 2001-01-22 Active
Anthony John Round AAI SOLUTIONS LIMITEDDirector 2017-11-22 CURRENT 2012-11-02 Active
Anthony John Round B C BARTON INTERNATIONAL LIMITEDDirector 2017-10-26 CURRENT 2013-09-05 Active
Anthony John Round RAM CELLULAR PRODUCTS LIMITEDDirector 2017-10-26 CURRENT 2005-11-04 Active - Proposal to Strike off
Anthony John Round RAMSAY RUBBER & PLASTICS LIMITEDDirector 2017-10-26 CURRENT 1983-04-18 Active
Anthony John Round DARK INDUSTRIAL HOLDINGS LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off

Related Directorships for Lynne Rosemary Round

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Rosemary Round CONSTRUCT MEP LTDDirector 2007-11-30 CURRENT 2007-01-15 Active