Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Mind Candy Limited
- Incorporated
- 5 May 2004 (22 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Publishing of computer games (58210)Sound recording and music publishing activities (59200)Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Christianne Amodio
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 21
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Tanner, Samuel
Secretary · Appointed 6 April 2023
Amodio, Christianne
Director · Appointed 31 January 2022
American
Born March 1985 (41)
Director · Appointed 12 May 2020
Swedish
Born December 1979 (46)
Director · Appointed 8 July 2014
United Kingdom
Born June 1948 (78)
Director · Appointed 16 October 2006
American
Born February 1959 (67)
Officer history (13 former)
6 April 2023
Resigned Barton, Edward as Secretary
6 April 2023
Appointed Tanner, Samuel as Secretary
14 December 2022
29 March 2022
Resigned Wilson-Town, Helen Louise as Secretary
29 March 2022
Appointed Barton, Edward as Secretary
31 January 2022
Appointed Amodio, Christianne as Director
3 November 2020
Resigned Smith, Michael Acton as Director
12 May 2020
16 April 2020
27 February 2018
Resigned Knowles, Divinia Andreanna as Director
10 May 2017
17 November 2015
Resigned Smith, Michael Acton as Secretary
9 September 2015
Appointed Wilson-Town, Helen Louise as Secretary
9 September 2015
Resigned Knowles, Divinia Andreanna as Secretary
19 May 2015
24 February 2015
8 July 2014
30 September 2013
12 August 2013
18 April 2013
18 April 2013
Appointed Knowles, Divinia Andreanna as Director
20 October 2011
Appointed Knowles, Divinia Andreanna as Secretary
16 October 2006
25 October 2005
5 May 2004
5 May 2004
5 May 2004
5 May 2004
5 May 2004
Appointed Smith, Michael Acton as Secretary
5 May 2004
5 May 2004
Appointed Smith, Michael Acton as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registration of a charge | |||
| 15 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 11 March 2025 | Registration of a charge |
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