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MIND SOFTWARE LIMITED (03152665)

MIND SOFTWARE LIMITED (03152665) is an active UK company. incorporated on 30 January 1996. with registered office in London. The company operates in the Information and Communication sector, engaged in radio broadcasting. MIND SOFTWARE LIMITED has been registered for 30 years.

Company Number
03152665
Status
active
Type
ltd
Incorporated
30 January 1996
Age
30 years
Address
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
SIC Codes
60100

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MIND SOFTWARE LIMITED

MIND SOFTWARE LIMITED is an active company incorporated on 30 January 1996 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. MIND SOFTWARE LIMITED was registered 30 years ago.(SIC: 60100)

Status

active

Active since 30 years ago

Company No

03152665

LTD Company

Age

30 Years

Incorporated 30 January 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

OMNI CONSULTING COMPANY LTD
From: 30 January 1996To: 3 December 2007
Contact
Address

201 Haverstock Hill, Second Floor C/O Fkgb London, NW3 4QG,

Previous Addresses

201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG United Kingdom
From: 21 July 2024To: 21 July 2024
201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
From: 21 July 2024To: 21 July 2024
PO Box 6945 9682 Unit 9682 London W1A 6US England
From: 31 January 2024To: 21 July 2024
5 North End Road London NW11 7RJ England
From: 9 September 2021To: 31 January 2024
37 Broadhurst Gardens London London NW6 3QT
From: 6 October 2015To: 9 September 2021
Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
From: 26 April 2010To: 6 October 2015
Regus 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY
From: 7 December 2009To: 26 April 2010
2 Alexandra Road Reading Berkshire RG1 5PE
From: 30 January 1996To: 7 December 2009
Timeline

7 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jan 96
Director Left
Aug 10
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Left
Sept 16
Director Joined
Feb 17
Director Left
Dec 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

219

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Gazette Filings Brought Up To Date
9 March 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
6 March 2013
AAAnnual Accounts
Gazette Notice Compulsary
8 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Small
27 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Change Person Director Company With Change Date
22 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Gazette Filings Brought Up To Date
12 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
11 January 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
7 January 2011
AAAnnual Accounts
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
7 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 October 2009
AAAnnual Accounts
Legacy
13 April 2009
288aAppointment of Director or Secretary
Legacy
10 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 April 2009
AAAnnual Accounts
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
363aAnnual Return
Legacy
22 January 2009
288bResignation of Director or Secretary
Legacy
19 December 2008
287Change of Registered Office
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288bResignation of Director or Secretary
Resolution
16 April 2008
RESOLUTIONSResolutions
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Memorandum Articles
10 December 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 December 2007
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
26 October 2007
MEM/ARTSMEM/ARTS
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 July 2007
AAAnnual Accounts
Memorandum Articles
16 July 2007
MEM/ARTSMEM/ARTS
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Legacy
21 March 2007
363sAnnual Return (shuttle)
Legacy
27 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 August 2006
AAAnnual Accounts
Legacy
19 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 August 2005
AAAnnual Accounts
Certificate Capital Reduction Share Premium
24 March 2005
CERT19CERT19
Court Order
24 March 2005
OCOC
Resolution
14 March 2005
RESOLUTIONSResolutions
Legacy
24 February 2005
363sAnnual Return (shuttle)
Legacy
22 November 2004
353353
Legacy
22 November 2004
325325
Accounts With Accounts Type Total Exemption Full
27 July 2004
AAAnnual Accounts
Legacy
11 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 December 2003
AAAnnual Accounts
Legacy
11 September 2003
403aParticulars of Charge Subject to s859A
Legacy
27 June 2003
288bResignation of Director or Secretary
Legacy
27 June 2003
288bResignation of Director or Secretary
Legacy
27 June 2003
288aAppointment of Director or Secretary
Legacy
27 June 2003
88(2)R88(2)R
Resolution
27 June 2003
RESOLUTIONSResolutions
Resolution
27 June 2003
RESOLUTIONSResolutions
Legacy
21 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
395Particulars of Mortgage or Charge
Legacy
19 October 2002
403aParticulars of Charge Subject to s859A
Legacy
18 September 2002
123Notice of Increase in Nominal Capital
Resolution
18 September 2002
RESOLUTIONSResolutions
Resolution
18 September 2002
RESOLUTIONSResolutions
Resolution
18 September 2002
RESOLUTIONSResolutions
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
88(2)R88(2)R
Legacy
28 May 2002
123Notice of Increase in Nominal Capital
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
10 May 2002
123Notice of Increase in Nominal Capital
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
363sAnnual Return (shuttle)
Legacy
19 February 2002
88(2)R88(2)R
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
287Change of Registered Office
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
88(2)R88(2)R
Auditors Resignation Company
22 January 2002
AUDAUD
Legacy
13 December 2001
403aParticulars of Charge Subject to s859A
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
88(2)R88(2)R
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Legacy
19 September 2001
88(3)88(3)
Legacy
19 September 2001
88(3)88(3)
Legacy
19 September 2001
88(2)R88(2)R
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
24 August 2001
288bResignation of Director or Secretary
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Legacy
24 August 2001
123Notice of Increase in Nominal Capital
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2001
AAAnnual Accounts
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Memorandum Articles
9 August 2000
MEM/ARTSMEM/ARTS
Legacy
24 July 2000
88(2)R88(2)R
Legacy
24 July 2000
123Notice of Increase in Nominal Capital
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
24 July 2000
RESOLUTIONSResolutions
Legacy
25 May 2000
395Particulars of Mortgage or Charge
Legacy
6 April 2000
363sAnnual Return (shuttle)
Legacy
31 August 1999
88(2)R88(2)R
Resolution
31 August 1999
RESOLUTIONSResolutions
Resolution
31 August 1999
RESOLUTIONSResolutions
Resolution
31 August 1999
RESOLUTIONSResolutions
Legacy
31 August 1999
122122
Legacy
31 August 1999
122122
Legacy
31 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 August 1999
AAAnnual Accounts
Legacy
22 April 1999
287Change of Registered Office
Legacy
26 March 1999
88(2)R88(2)R
Legacy
4 March 1999
363sAnnual Return (shuttle)
Legacy
2 December 1998
395Particulars of Mortgage or Charge
Legacy
24 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 September 1998
AAAnnual Accounts
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Resolution
2 April 1998
RESOLUTIONSResolutions
Legacy
2 April 1998
123Notice of Increase in Nominal Capital
Legacy
3 March 1998
363sAnnual Return (shuttle)
Legacy
21 October 1997
288aAppointment of Director or Secretary
Legacy
21 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
6 October 1997
AAAnnual Accounts
Legacy
23 July 1997
88(2)R88(2)R
Legacy
23 July 1997
88(2)R88(2)R
Legacy
14 April 1997
88(2)R88(2)R
Legacy
6 April 1997
88(2)R88(2)R
Legacy
17 March 1997
363sAnnual Return (shuttle)
Legacy
8 August 1996
88(2)R88(2)R
Legacy
21 June 1996
88(2)R88(2)R
Legacy
21 June 1996
123Notice of Increase in Nominal Capital
Resolution
21 June 1996
RESOLUTIONSResolutions
Legacy
16 May 1996
224224
Legacy
19 February 1996
288288
Legacy
19 February 1996
288288
Legacy
19 February 1996
288288
Legacy
19 February 1996
288288
Legacy
19 February 1996
287Change of Registered Office
Legacy
19 February 1996
288288
Legacy
19 February 1996
288288
Incorporation Company
30 January 1996
NEWINCIncorporation