Mind's I Media Limited

Active05536840 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Motion picture production activities (59111)
Directors
Alexander Hugh Cumming Phillips
Owned by
Charles William Almond Phillips
Alexander Hugh Cumming Phillips
Richard Geoffrey Yeoman
Accounts type
Total exemption full
Region
Greater London
Address
52-54 2nd Floor Offices
52-54 Rosebery Avenue
London
EC1R 4RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Alexander Hugh Cumming
Secretary · Appointed 15 August 2005
British
Phillips, Alexander Hugh Cumming
Director · Appointed 15 August 2005
British
Born March 1980 (46)
Director · Appointed 15 August 2005
British
Born February 1970 (56)
Officer history (1 former)
6 April 2026
Resigned Yeoman, Richard Geoffrey as Director
15 August 2005
Appointed Phillips, Alexander Hugh Cumming as Secretary
15 August 2005
Appointed Phillips, Alexander Hugh Cumming as Director
15 August 2005
Appointed Phillips, Charles William Almond as Director
15 August 2005
Appointed Yeoman, Richard Geoffrey as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Alexander Hugh Cumming Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Cash
£1,115,654
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,515,597 £2,002,865 £1,622,459 £1,233,207 £1,400,227 £1,391,388
Balance sheet detail
202420232022202120202019
Fixed Assets£51,750£38,912£9,757£10,524£13,537£18,050
Current Assets£1,614,095£1,802,103£1,408,979£2,302,348£2,850,260£2,740,860
Debtors£498,441£403,245£328,618£737,854£402,211£1,030,766
Cash£1,115,654£1,398,858£1,080,361£1,564,494£2,448,049£1,710,094
Creditors (< 1 year)£274,457£440,788£185,529£690,413£860,932£1,243,313
Creditors (> 1 year)£860,932£1,243,313
Net Current Assets£1,339,638£1,361,315£1,223,450£1,611,935£1,989,328£1,497,547
Shareholder Funds£1,391,388£1,400,227£1,233,207£1,622,459£2,002,865£1,515,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
11 November 2026Cessation of a person with significant control
5 November 2026Cancellation of shares
19 February 2026Confirmation statement with no updates7 February 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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