NM

NEW MIND VENTURES LIMITED

Dissolved

Company number 07440510

Liverpool · Incorporated 16 November 2010

Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside, L3 4BQ

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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 25 To 50 Percent
6 April 2016
PS
Lawrence Paul Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
17 November 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2022 View
Gazette Notice Voluntary
Gazette
25 October 2022 View
Resolution
Resolution
24 October 2022 View
Dissolution Application Strike Off Company
Dissolution
17 October 2022 View
Legacy
Capital
14 October 2022 View
Legacy
Insolvency
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Secretary Company With Change Date
Officers
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 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 Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 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
24 January 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2013 View
Appoint Person Director Company With Name Date
Officers
22 October 2013 View
Capital Alter Shares Subdivision
Capital
15 October 2013 View
Resolution
Resolution
15 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
3 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2012 View
Accounts With Made Up Date
Accounts
23 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2012 View
Legacy
Mortgage
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Incorporation Company
Incorporation
16 November 2010 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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