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MINTEL GROUP LTD - Mintel House, 4 Playhouse Yard, London, EC4V 5EX, United Kingdom
Company Information
- Company registration number
- 01475918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mintel House
- 4 Playhouse Yard
- London
- EC4V 5EX
- England Mintel House, 4 Playhouse Yard, London, EC4V 5EX, England UK
Management
- Managing Directors
- BERRY, Alexander Sebastian
- BERRY, William Alexander
- BUTCHER, Jon Christopher
- CARR, Richard David
- DE BONO, Caspar
- HAIGH, Peter
- WEEKS, John Kenneth
- SATOW, Claire
- NELSON, Matthew
- Company secretaries
- SATOW, Claire Elspeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-29
- Age Of Company 1980-01-29 44 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- Bride Lane Holdings Ltd
- Bride Lane Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINTEL INTERNATIONAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 5493003B0QLSQ1QURL96
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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MINTEL GROUP LTD Company Description
- MINTEL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01475918. Its current trading status is "live". It was registered 1980-01-29. It was previously called MINTEL INTERNATIONAL GROUP LIMITED. It has declared SIC or NACE codes as "73200". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Mintel House .
Get MINTEL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mintel Group Ltd - Mintel House, 4 Playhouse Yard, London, EC4V 5EX, United Kingdom
- 1980-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-group (2023-06-29) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-group (2022-06-15) - AA
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resolution (2022-07-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-08-23) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-group (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-10-05) - CH01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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mortgage-charge-whole-cease-with-charge-number (2020-06-05) - MR05
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accounts-with-accounts-type-group (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-26) - AA
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legacy (2017-06-29) - AGREEMENT2
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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resolution (2015-05-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
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capital-name-of-class-of-shares (2015-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-13) - SH10
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capital-allotment-shares (2015-06-02) - SH01
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capital-allotment-shares (2015-10-02) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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accounts-with-accounts-type-group (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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appoint-person-director-company-with-name-date (2014-04-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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accounts-with-accounts-type-group (2011-06-23) - AA
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certificate-change-of-name-company (2011-05-09) - CERTNM
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change-of-name-notice (2011-05-09) - CONNOT
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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accounts-with-accounts-type-group (2010-06-21) - AA
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capital-allotment-shares (2010-06-15) - SH01
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resolution (2010-09-27) - RESOLUTIONS
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capital-allotment-shares (2010-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-02-12) - 363a
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-06-22) - 88(2)
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-10) - 122
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legacy (2009-07-10) - CAP-SS
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-07-28) - 169
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memorandum-articles (2009-07-10) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-group (2008-06-27) - AA
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legacy (2008-12-01) - 123
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legacy (2008-02-07) - 363s
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legacy (2008-12-01) - 122
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-25) - AA
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legacy (2007-01-12) - 403a
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legacy (2007-01-21) - 155(6)a
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resolution (2007-01-21) - RESOLUTIONS
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memorandum-articles (2007-01-21) - MEM/ARTS
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legacy (2007-01-24) - 363s
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legacy (2007-06-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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legacy (2006-01-03) - 288a
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-09-05) - 288c
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legacy (2006-09-14) - 363s
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legacy (2006-01-24) - 288c
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legacy (2006-12-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-group (2005-07-18) - AA
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legacy (2005-03-18) - 169
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legacy (2005-02-17) - 363s
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resolution (2005-06-30) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-23) - 169
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resolution (2004-10-08) - RESOLUTIONS
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auditors-resignation-company (2004-10-07) - AUD
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-14) - 363s
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legacy (2003-04-06) - 88(2)R
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legacy (2003-04-07) - 288b
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legacy (2003-08-07) - 288a
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legacy (2003-06-10) - 88(2)R
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legacy (2003-12-02) - 288a
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accounts-with-accounts-type-group (2003-04-07) - AA
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legacy (2003-08-21) - 288a
keyboard_arrow_right 2002
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resolution (2002-02-22) - RESOLUTIONS
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legacy (2002-01-25) - 363s
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legacy (2002-01-17) - 288b
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accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-30) - 88(2)R
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legacy (2001-02-28) - 363s
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legacy (2001-12-07) - 225
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legacy (2001-01-02) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-12) - AA
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legacy (2000-06-08) - 363s
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legacy (2000-05-10) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-02-24) - 363s
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legacy (1999-01-28) - 169
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363s
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legacy (1998-12-14) - 288a
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resolution (1998-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-14) - AA
keyboard_arrow_right 1997
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resolution (1997-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-09) - AA
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-05-02) - 88(2)R
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288a
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legacy (1996-11-08) - 88(2)R
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resolution (1996-10-24) - RESOLUTIONS
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legacy (1996-10-24) - 123
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legacy (1996-10-22) - 88(2)R
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full-group (1996-01-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-30) - 363s
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resolution (1995-11-21) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-03-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-18) - 123
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accounts-with-accounts-type-full-group (1993-09-17) - AA
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legacy (1993-02-05) - 363b
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accounts-with-accounts-type-full-group (1993-02-05) - AA
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legacy (1993-02-21) - 288
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resolution (1993-06-18) - RESOLUTIONS
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legacy (1993-03-19) - 288
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legacy (1993-04-18) - 288
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resolution (1993-02-21) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-29) - 288
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accounts-with-accounts-type-full-group (1992-02-05) - AA
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legacy (1992-02-05) - 363a
keyboard_arrow_right 1991
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legacy (1991-02-26) - 395
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legacy (1991-03-14) - 363a
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legacy (1991-03-14) - 288
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legacy (1991-09-07) - 403a
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resolution (1991-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-03-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-21) - AA
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legacy (1990-01-21) - 288
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legacy (1990-01-29) - 287
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legacy (1990-01-21) - 363
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legacy (1990-06-12) - 288
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legacy (1990-11-29) - 288
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legacy (1990-02-27) - 225(2)
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legacy (1990-01-29) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-07-12) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-16) - AA
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legacy (1988-07-29) - 363
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legacy (1988-04-06) - 288
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legacy (1988-11-10) - 288
keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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accounts-with-accounts-type-full-group (1987-11-12) - AA
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legacy (1987-05-23) - 363
keyboard_arrow_right 1986
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legacy (1986-10-08) - 363
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accounts-with-accounts-type-group (1986-10-08) - AA
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legacy (1986-11-19) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-17) - AA
keyboard_arrow_right 1982
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legacy (1982-04-30) - 287
keyboard_arrow_right 1980
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incorporation-company (1980-01-29) - NEWINC