| Company Name | Mind The Brand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08815164 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Gustavo Mariano Aranciva Randon |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 51, 15 Dyche Street Manchester M4 4DS |
| Director Name | Alexia Rodriguez Bernet |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 328 Platt Lane Manchester M14 7DA |
Location
| Registered Address | Trimble House 9 Bold Street Warrington WA1 1DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Alexia Rodriguez Bernet 90.00% Ordinary |
|---|---|
| 10 at £1 | Gustavo Mariano Aranciva Randon 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,556 |
| Cash | £1,882 |
| Current Liabilities | £11,507 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 4 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Director's details changed for Alexia Rodriguez Bernet on 26 February 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 December 2014 | Director's details changed for Gustavo Mariano Aranciva Randon on 1 September 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Alexia Rodriguez Bernet on 1 May 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Gustavo Mariano Aranciva Randon on 1 September 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Alexia Rodriguez Bernet on 1 May 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from Suite 3 the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M46JW England on 20 May 2014 (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|