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Home > England & Wales Companies > MENTALLY FRIENDLY LDN LTD
Company Information for

MENTALLY FRIENDLY LDN LTD

MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07798256
Private Limited Company
Liquidation

Company Overview

About Mentally Friendly Ldn Ltd
MENTALLY FRIENDLY LDN LTD was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Mentally Friendly Ldn Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MENTALLY FRIENDLY LDN LTD
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2A
 
Filing Information
Company Number 07798256
Company ID Number 07798256
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-05 22:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTALLY FRIENDLY LDN LTD
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Company Officers of MENTALLY FRIENDLY LDN LTD

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER BOYETT
Director 2011-10-05
JON CHRISTENSEN
Director 2013-09-19
NICHOLAS GEORGE GOWER
Director 2013-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER BOYETT OH-WOW CONSULTING LTD Director 2017-08-21 CURRENT 2017-08-21 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
2022-02-16Voluntary liquidation. Return of final meeting of creditors
2022-02-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-22
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-22
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ
2019-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-22
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-22
2017-07-05LIQ02Voluntary liquidation Statement of affairs
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 1st Floor 201 City Road London EC1V 1JN
2017-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-30GAZ1FIRST GAZETTE
2017-05-30GAZ1FIRST GAZETTE
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-29AAMDAmended account small company full exemption
2016-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-02AR0105/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 3 Plough Yard London London EC2A 3LP
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-31AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA01Previous accounting period shortened from 31/10/14 TO 30/06/14
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20SH0105/09/13 STATEMENT OF CAPITAL GBP 99
2013-12-16AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE GOWER
2013-12-16AP01DIRECTOR APPOINTED MR JON CHRISTENSEN
2013-10-30AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0105/10/12 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BOYETT / 16/11/2011
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM FLAT 7 63 DALSTON LANE LONDON E8 2AB UNITED KINGDOM
2011-11-25SH0105/10/11 STATEMENT OF CAPITAL GBP 3
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MENTALLY FRIENDLY LDN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-07
Resolution2017-06-07
Meetings o2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against MENTALLY FRIENDLY LDN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-19 Satisfied LT HOLDINGS JERSEY LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 MENTALLY FRIENDLY LDN LTD

Intangible Assets
Patents
We have not found any records of MENTALLY FRIENDLY LDN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MENTALLY FRIENDLY LDN LTD
Trademarks
We have not found any records of MENTALLY FRIENDLY LDN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTALLY FRIENDLY LDN LTD. 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 (73110 - Advertising agencies) as MENTALLY FRIENDLY LDN LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MENTALLY FRIENDLY LDN LTD 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 TypeResolutions for Winding-up
Defending partyMENTALLY FRIENDLY LDN LTDEvent Date2017-06-23
Notice is hereby given that the following resolutions were passed on 23 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688 ) and Michael Colin John Sanders (IP No. 8698 ) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 020 7429 4183 . Alternative contact: Nick Nicola. Ag JF30194
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMENTALLY FRIENDLY LDN LTDEvent Date2017-05-23
Liquidator's name and address: Georgina Marie Eason (IP No. 9688 ) and Michael Colin John Sanders (IP No. 8698 ) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Ag JF30194
 
Initiating party Event TypeMeetings of Creditors
Defending partyMENTALLY FRIENDLY LDN LTDEvent Date2017-05-15
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 May 2017 . The meeting will be held as a virtual meeting by telephone conference on 23 May 2017 at 12.30 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Georgina Marie Eason and Michael Colin John Sanders of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 22 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Names and addresses of nominated Liquidators: Georgina Marie Eason and Michael Colin John Sanders (IP Nos. 9688 and 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Contact information for nominated Liquidators, Telephone: 020 7429 4183 . Alternative contact: Nick Nicola, Telephone: 020 7429 4183 . Ag IF20893
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTALLY FRIENDLY LDN LTD 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 MENTALLY FRIENDLY LDN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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