Ministry of Innovation Ltd

Active05125750 Private limited company
Incorporated
12 May 2004 (22 years)
Previously known as
Productivity 4 You Limited (until 18 March 2014)
Eudimensions Limited (until 11 September 2008)
Tylegreen Limited (until 13 October 2004)
Industry
Activities of head offices (70100)
Public relations and communications activities (70210)
Advertising agencies (73110)
Media representation services (73120)
Owned by
Judith Isobel Walker
Lance Thomas Walker
Accounts type
Micro entity
Region
Greater London
Address
International House
101 King's Cross Road
London
WC1X 9LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 2004
British
Director · Appointed 7 October 2004
British
Born May 1953 (73)
Director · Appointed 22 June 2004
British
Born March 1956 (70)
Officer history (5 former)
7 October 2004
Appointed Walker, Lance Thomas as Secretary
7 October 2004
Appointed Walker, Judith Isobel as Director
6 October 2004
Resigned Malecki, Andrew Michael as Director
5 October 2004
Resigned Lovell, John Harold as Director
5 October 2004
Resigned Lovell, John Harold as Secretary
22 June 2004
Appointed Walker, Lance Thomas as Director
12 May 2004
Resigned Rm Nominees Limited as Corporate Director
12 May 2004
Appointed Lovell, John Harold as Secretary
12 May 2004
Appointed Rm Nominees Limited as Corporate Director
12 May 2004
Appointed Lovell, John Harold as Director
12 May 2004
Resigned Rm Registrars Limited as Corporate Secretary
12 May 2004
Appointed Malecki, Andrew Michael as Director
12 May 2004
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 May 2024
Owns 25–50% of shares
British
Born May 1953 (73)
Individual · Notified 12 May 2017
Owns 50–75% of shares
British
Born March 1956 (70)

Holdings 1

Companies where Ministry of Innovation Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£38,138)
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£72,166) (£95,054) (£90,014) (£65,627) (£38,138)
Balance sheet detail
20252024202320212020
Current Assets£31,671£13,268£3,643£33,233£25,908
Creditors (< 1 year)£69,079£71,219£79,123£93,437£63,224
Creditors (> 1 year)£0£7,014£13,964£34,850£34,850
Net Current Assets(£37,408)(£57,951)(£75,480)(£60,204)(£37,316)
Net Assets(£38,138)(£65,627)(£90,014)(£95,054)(£72,166)
Shareholder Funds(£38,138)(£65,627)(£90,014)(£95,054)(£72,166)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates25 May 2026
24 February 2026Micro company accounts31 May 2025
21 July 2025Registration of a charge
5 June 2025Confirmation statement with updates25 May 2025
26 February 2025Micro company accounts31 May 2024
Show all recent filings

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