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Home > England & Wales Companies > MEETINGS OF MINDS LIMITED
Company Information for

MEETINGS OF MINDS LIMITED

36 LAWN CRESCENT, RICHMOND, SURREY, TW9 3NS,
Company Registration Number
05102602
Private Limited Company
Active

Company Overview

About Meetings Of Minds Ltd
MEETINGS OF MINDS LIMITED was founded on 2004-04-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Meetings Of Minds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEETINGS OF MINDS LIMITED
 
Legal Registered Office
36 LAWN CRESCENT
RICHMOND
SURREY
TW9 3NS
Other companies in TW9
 
Filing Information
Company Number 05102602
Company ID Number 05102602
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB381654284  
Last Datalog update: 2024-07-06 01:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEETINGS OF MINDS LIMITED
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Companies with same name MEETINGS OF MINDS LIMITED
The following companies were found which have the same name as MEETINGS OF MINDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEETINGS OF MINDS INCORPORATED New Jersey Unknown

Company Officers of MEETINGS OF MINDS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ALAN ROSS
 Company Secretary 2006-06-21
ANDREW EDWARD CARRINGTON DOWDING
 Director 2004-04-15
GEOFFREY ALAN ROSS
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD HOOK
 Company Secretary 2004-04-15 2006-06-21
DANIEL JOHN DWYER
 Company Secretary 2004-04-15 2004-04-15
DANIEL JAMES DWYER
 Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALAN ROSS BASE COMMUNICATIONS LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
GEOFFREY ALAN ROSS TRIANA CONSULTING LTD Company Secretary 2006-10-18 CURRENT 2005-07-18 Active - Proposal to Strike off
GEOFFREY ALAN ROSS ROSSLAN LIMITED Company Secretary 2005-03-18 CURRENT 1994-09-07 Active
ANDREW EDWARD CARRINGTON DOWDING ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING TOMORROW'S RAIL LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING RUNWAYS EVENTS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING BASE COMMUNICATIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
GEOFFREY ALAN ROSS SPORTING FEET LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
GEOFFREY ALAN ROSS OPTIMAL SPORTS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
GEOFFREY ALAN ROSS BASE COMMUNICATIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
GEOFFREY ALAN ROSS ROSSLAN LIMITED Director 2001-06-01 CURRENT 1994-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-02-17Memorandum articles filed
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2022-02-16Particulars of variation of rights attached to shares
2022-02-16Change of share class name or designation
2022-02-16SH08Change of share class name or designation
2022-02-16SH10Particulars of variation of rights attached to shares
2022-02-16RES12Resolution of varying share rights or name
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07SH02Sub-division of shares on 2021-06-24
2021-06-24PSC07CESSATION OF GEOFFREY ALAN ROSS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN ROSS
2021-04-30TM02Termination of appointment of Geoffrey Alan Ross on 2021-04-28
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05CH01Director's details changed for Mr Geoffrey Alan Ross on 2019-04-05
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-16AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-09AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-07AR0105/04/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Mr Geoffrey Alan Ross on 2012-11-07
2012-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY ALAN ROSS on 2012-11-07
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 20 Mortlake High Street London SW14 8JN
2012-10-30DISS40Compulsory strike-off action has been discontinued
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-01AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0105/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOWDING / 04/04/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALAN ROSS / 04/04/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2007-04-12363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288bSECRETARY RESIGNED
2006-04-07363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18ELRESS80A AUTH TO ALLOT SEC 30/03/05
2005-04-18123£ NC 100/1000000 30/03/05
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 11 MANCHESTER SQUARE LONDON W1U 3PL
2005-04-18RES04NC INC ALREADY ADJUSTED 30/03/05
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-1888(2)RAD 15/04/04--------- £ SI 9@1=9 £ IC 1/10
2004-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2004-06-25288bSECRETARY RESIGNED
2004-06-25288bDIRECTOR RESIGNED
2004-05-19CERTNMCOMPANY NAME CHANGED MEETING OF MINDS LIMITED CERTIFICATE ISSUED ON 19/05/04
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEETINGS OF MINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against MEETINGS OF MINDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEETINGS OF MINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEETINGS OF MINDS LIMITED

Intangible Assets
Patents
We have not found any records of MEETINGS OF MINDS LIMITED registering or being granted any patents
Domain Names

MEETINGS OF MINDS LIMITED owns 3 domain names.

baseshow.co.uk   basecomm.co.uk   basecommunications.co.uk  

Trademarks
We have not found any records of MEETINGS OF MINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEETINGS OF MINDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEETINGS OF MINDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEETINGS OF MINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEETINGS OF MINDS LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEETINGS OF MINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEETINGS OF MINDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 3NS