Introduction
Watch Company
M
MINDFIELD ADVERTISING AND MARKETING LIMITED
MINDFIELD ADVERTISING AND MARKETING LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Chester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MINDFIELD ADVERTISING AND MARKETING LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13049909
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Suite 1, First Floor Coachworks Arcade Northgate Street Chester, CH1 2EY,
Previous Addresses
Xyz Building C/O Communicorp Hardman Boulevard Manchester M3 3AQ England
From: 22 September 2021To: 14 February 2025
8 Pilgrims Way Reigate RH2 9LG
From: 7 August 2021To: 22 September 2021
Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom
From: 30 November 2020To: 7 August 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WHITEHOUSE, Lee Peter
ActiveCoachworks Arcade, ChesterCH1 2EY
Secretary
Appointed 24 May 2024
WHITEHOUSE, Lee Peter
Coachworks Arcade, ChesterCH1 2EY
Secretary
24 May 2024
Active
LEE, Mark Anthony
ActiveCoachworks Arcade, ChesterCH1 2EY
Born July 1963
Director
Appointed 30 Nov 2020
LEE, Mark Anthony
Coachworks Arcade, ChesterCH1 2EY
Born July 1963
Director
30 Nov 2020
Active
WHITEHOUSE, Lee Peter
ActiveCoachworks Arcade, ChesterCH1 2EY
Born May 1983
Director
Appointed 24 May 2024
WHITEHOUSE, Lee Peter
Coachworks Arcade, ChesterCH1 2EY
Born May 1983
Director
24 May 2024
Active
EVERITT, Colin David
ResignedHardman Boulevard, ManchesterM3 3AQ
Secretary
Appointed 30 Nov 2020
Resigned 22 May 2024
EVERITT, Colin David
Hardman Boulevard, ManchesterM3 3AQ
Secretary
30 Nov 2020
Resigned 22 May 2024
Resigned
EVERITT, Colin David
ResignedHardman Boulevard, ManchesterM3 3AQ
Born January 1968
Director
Appointed 30 Nov 2020
Resigned 22 May 2024
EVERITT, Colin David
Hardman Boulevard, ManchesterM3 3AQ
Born January 1968
Director
30 Nov 2020
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Communicorp Uk Limited
Active30 Victoria Street, BelfastBT1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Communicorp Uk Limited
30 Victoria Street, BelfastBT1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
33
Description
Type
Date Filed
Document
25 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2024
3 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
7 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2021