MIND CANDY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05119483. The registration start date is May 5, 2004. The current status is Active.
Company Number | 05119483 |
Company Name | MIND CANDY LIMITED |
Registered Address |
4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-05-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-02 |
Returns Last Update | 2016-05-05 |
Confirmation Statement Due Date | 2021-05-19 |
Confirmation Statement Last Update | 2020-05-05 |
Mortgage Charges | 12 |
Mortgage Outstanding | 9 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
47910 | Retail sale via mail order houses or via Internet |
58210 | Publishing of computer games |
62011 | Ready-made interactive leisure and entertainment software development |
Address |
4TH FLOOR BONHILL BUILDING 15 BONHILL STREET |
Post Town | LONDON |
Post Code | EC2A 4DN |
Entity Name | Office Address |
---|---|
MOSHI MONSTERS MUSIC LIMITED | 4th Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN |
Entity Name | Office Address |
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DATASITE HOLDINGS UK LIMITED | 15 Bonhill Street, London, EC2A 4DN, England |
ADDICO SOCIAL LTD | 4th Floor, Bonhill Building, 15 Bonhill St, London, London, EC2A 4DN |
LOCUM ORGANISER LIMITED | 4th Floor, 15 Bonhill Street, London, 4th Floor, 15, Bonhill Street, London, EC2A 4DN, England |
CRABTREE & EVELYN (OVERSEAS) LIMITED | 15 Bonhill Street, London, United Kingdom, EC2A 4DN, United Kingdom |
ITRS EUROPE HOLDINGS LIMITED | 15 Bonhill Street, London, EC2A 4DN, England |
CRABTREE & EVELYN (IP) LIMITED | First Floor, 15 and 16 Bonhill Street, London, EC2A 4DN, United Kingdom |
MOZART BIDCO LIMITED | 15 Bonhill Street, London, EC2A 4DN, England |
MOZART MIDCO LIMITED | 15 Bonhill Street, London, EC2A 4DN, England |
MOZART TOPCO LIMITED | 15 Bonhill Street, London, EC2A 4DN, England |
ITRS GLOBAL BIDCO LTD | 15 Bonhill Street, London, EC2A 4DN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STROUD, Helen Louise | Secretary (Active) | 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN | / 9 September 2015 |
/ |
|
GOLDEN, Bruce | Director (Active) | Accel Partners, 16 St James Street, London, United Kingdom, SW1A 1ER | February 1959 / 16 October 2006 |
British / England |
Venture Capitalist |
KLEIN, Saul Charles | Director (Active) | 4th, Floor Bonhill Building, 15 Bonhill Street, London, England, EC2A 4DN | October 1970 / 30 September 2013 |
South African / England |
Partner |
KNOWLES, Divinia Andreanna | Director (Active) | 4th, Floor Bonhill Building, 15 Bonhill Street, London, England, EC2A 4DN | October 1978 / 18 April 2013 |
British / England |
Chief Financial Officer/Chief Operations Officer |
ROEDY, William Harvey | Director (Active) | The Old Chruch, Carlton Hill, London, England, NW8 0ET | June 1948 / 8 July 2014 |
United Kingdom / England |
Company Director |
SMITH, Michael Acton | Director (Active) | 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN | September 1974 / 5 May 2004 |
British / England |
Cheif Executive |
KNOWLES, Divinia Andreanna | Secretary (Resigned) | 4th, Floor Bonhill Building, 15 Bonhill Street, London, England, EC2A 4DN | / 20 October 2011 |
/ |
|
SMITH, Michael Acton | Secretary (Resigned) | 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN | / 5 May 2004 |
British / |
Cheif Executive |
EDEN SECRETARIES LIMITED | Secretary (Resigned) | The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ | / 5 May 2004 |
/ |
|
HOLMES, Benjamin John Bieder | Director (Resigned) | Flat 1, 34 Ifield Road, London, SW10 9AA | October 1973 / 25 October 2005 |
British / Uk |
Investment Manager |
SHIELDS, Joanna, Baroness | Director (Resigned) | 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN | July 1962 / 24 February 2015 |
British / England |
Non Executive Director |
TEICHMAN, Thomas Alfred | Director (Resigned) | 120 Pavillion Road, London, SW1X 0AX | November 1947 / 5 May 2004 |
British / England |
Venture Capitalist |
GLASSMILL LIMITED | Director (Resigned) | The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ | / 5 May 2004 |
/ |
Post Town | LONDON |
Post Code | EC2A 4DN |
SIC Code | 47910 - Retail sale via mail order houses or via Internet |
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