Active
Company Information for MINDPLAY LIMITED
THE BEECHES, STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MINDPLAY LIMITED | |
Legal Registered Office | |
THE BEECHES STOURBRIDGE ROAD BRIDGNORTH WV15 6AQ Other companies in WV14 | |
Company Number | 04714546 | |
---|---|---|
Company ID Number | 04714546 | |
Date formed | 2003-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:28:15 |
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Registered address | Last known status | Formation date | ||
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MINDPLAY IMAGINATION LIMITED | 153 153 BIRCHFIELD ROAD NORTHAMPTON NN1 4RQ | Active | Company formed on the 2017-06-02 | |
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MINDPLAY INCORPORATED | New Jersey | Unknown | |
MINDPLAY L.L.C. | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2017-03-30 | |
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MINDPLAY LLC | California | Unknown | |
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Mindplay Network Technology Limited | Unknown | Company formed on the 2020-07-13 | |
MINDPLAY PRODUCTIONS LTD | 4 TILE KILN STUDIOS 1 WINCHESTER ROAD HIGHGATE ENGLAND N6 5XH | Dissolved | Company formed on the 2015-04-28 | |
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MINDPLAY PRODUCTIONS INCORPORATED | California | Unknown | |
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MINDPLAYS LIMITED -THE- | Active | Company formed on the 2006-11-06 | |
MINDPLAYS GAMES LTD | 5 GREENWICH VIEW PLACE LONDON E14 9NN | Active - Proposal to Strike off | Company formed on the 2021-06-09 | |
MINDPLAYS ESPORTS LTD | 15 BURRELL ST LONDON SE1 0UW | Active - Proposal to Strike off | Company formed on the 2022-08-02 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE ROSEMARY ROUND |
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GEMMA LOUISE BILLINGHAM |
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ALEX ANTHONY ROUND |
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ANTHONY JOHN ROUND |
||
LYNNE ROSEMARY ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ANTHONY MITCHELL |
Director | ||
ANTHONY JOHN ROUND |
Director | ||
LEE ANTHONY MITCHELL |
Director | ||
JULIE ELIZABETH MITCHELL |
Director | ||
LYNNE ROSEMARY ROUND |
Director | ||
SHAKESPEARES SECRETARIES LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAT PROPERTIES LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2001-01-22 | Active | |
ON-POWER ELECTRICAL SERVICES LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ON-POWER HOLDINGS LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ON-POWER ELECTRICAL & MECHANICAL LTD | Director | 2018-08-06 | CURRENT | 2018-02-01 | Liquidation | |
CTP WEALTH MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 2013-07-15 | Active | |
HASSLE ELECTRICAL SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2012-12-04 | Liquidation | |
RAT PROPERTIES LIMITED | Director | 2017-11-22 | CURRENT | 2001-01-22 | Active | |
AAI SOLUTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2012-11-02 | Active | |
B C BARTON INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2013-09-05 | Active | |
RAM CELLULAR PRODUCTS LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
RAMSAY RUBBER & PLASTICS LIMITED | Director | 2017-10-26 | CURRENT | 1983-04-18 | Active | |
DARK INDUSTRIAL HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
CONSTRUCT MEP LTD | Director | 2007-11-30 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER ROUND on 2022-05-12 | |
AP03 | Appointment of Mr Alexander Round as company secretary on 2022-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BILLINGHAM | |
TM02 | Termination of appointment of Lynne Rosemary Round on 2022-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ANTHONY ROUND / 14/02/2018 | |
PSC04 | Change of details for Mr Alex Anthony Round as a person with significant control on 2018-02-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUND | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lynne Rosemary Round on 2017-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE ROSEMARY ROUND on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEX ANTHONY ROUND | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 20 Vulcan Road Bilston West Midlands WV14 7HT United Kingdom to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 109 SPRINGHILL LANE WOLVERHAMPTON WV4 4TW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 20 VULCAN ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7HT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE MITCHELL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LYNNE ROSEMARY ROUND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BRANDEL HOUSE SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: BRANDELHOWE SPRINGHILL LANE LOWER PENN NEAR WOLVERHAMPTON WEST MIDLANDS WV4 4TW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: C/O SHAKESPEARES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ | |
88(2)R | AD 21/06/04-21/06/04 £ SI 99@1=99 £ IC 1/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRANDELHOWE SPRINGHILL LANE LOWER PENN NR WOLVERHAMPTON WEST MIDLANDS WV4 4TW | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDPLAY LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MINDPLAY LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |