Mint Global Limited

Active05370305 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
94 White Lion Street
London
N1 9PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2017
British
Born September 1967 (59)
Officer history (8 former)
19 January 2019
Resigned Moss, James Edward as Director
10 July 2017
Appointed Woolley, Martin Mark as Director
10 July 2017
Appointed Moss, James Edward as Director
10 July 2017
Resigned Timmis, Mark as Secretary
10 July 2017
Resigned Illston, Nick as Director
14 September 2016
Appointed Timmis, Mark as Secretary
18 May 2009
Resigned Pearce, Andrew as Secretary
3 November 2006
Resigned Timmis, Mark Bernard as Director
3 November 2006
Resigned Timmis, Mark Bernard as Secretary
3 November 2006
Appointed Pearce, Andrew as Secretary
25 August 2005
Appointed Timmis, Mark Bernard as Director
21 February 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 February 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 February 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 February 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 February 2005
Appointed Timmis, Mark Bernard as Secretary
21 February 2005
Appointed Illston, Nick as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04604217
Former controllers (1)
10 July 2017
Ceased Nick Illston — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Specialist Works Limited Owns 75–100% of shares
Mint Global Limited This company Owns 75–100% of shares
The Insert House Limited Owns 75–100% of shares
Transactional Media Limited Owns 75–100% of shares
Vector Retail Media Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£13

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £1,202,503 £1,204,349 £1,204,349 £1,204,349 £1,204,349
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0
Current Assets£1,204,349£1,204,349
Debtors£1,204,336£1,204,336£1,204,336£1,204,336£1,204,336
Cash£13£13£13£13£13
Creditors (< 1 year)£0£1,846
Net Current Assets£1,204,349£1,202,503
Shareholder Funds£1,204,349£1,204,349£1,204,349£1,204,349£1,202,503

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?