NM

NEW MIND INTERNET CONSULTANCY LIMITED

Active

Company number 03490987

Cambridge, United Kingdom · Incorporated 12 January 1998

Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tourism Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2022

Funding

3 funding rounds
14 July 2010
Shares allotted · 0 shares allotted
9 December 2009
Shares allotted · 0 shares allotted
9 December 2009
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Change Person Secretary Company With Change Date
Officers
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2024 View
Confirmation Statement
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Change Person Secretary Company With Change Date
Officers
22 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Legacy
Mortgage
18 July 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Legacy
Mortgage
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Capital Allotment Shares
Capital
21 December 2009 View
Accounts Amended With Made Up Date
Accounts
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
5 April 2007 View
Accounts Amended With Made Up Date
Accounts
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
2 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Address
29 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2003 View
Resolution
Resolution
24 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Address
20 October 2000 View
Accounts With Accounts Type Small
Accounts
19 September 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Address
21 January 1998 View
Legacy
Officers
21 January 1998 View
Incorporation Company
Incorporation
12 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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