QUMIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Cessation of Juliet Grieve as a person with significant control on 2025-06-13 |
| 17/09/2517 September 2025 New | Cessation of Mark William Ursell as a person with significant control on 2025-06-13 |
| 17/09/2517 September 2025 New | Notification of Largo Films Sa as a person with significant control on 2025-06-13 |
| 03/09/253 September 2025 New | Statement of capital following an allotment of shares on 2025-06-13 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Satisfaction of charge 2 in full |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/05/2522 May 2025 | Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Ms Juliet Grieve on 2024-10-04 |
| 30/01/2530 January 2025 | Satisfaction of charge 038536020003 in full |
| 27/01/2527 January 2025 | Registered office address changed from C/O Styles & Associates, Berkeley House Amery Street Alton Hampshire GU34 1HN England to 101 New Cavendish Street London W1W 6XH on 2025-01-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Certificate of change of name |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED MS JULIET GRIEVE |
| 23/03/2123 March 2021 | COMPANY NAME CHANGED MINDMOVER LIMITED CERTIFICATE ISSUED ON 23/03/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM URSELL / 16/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY JULIET GRIEVE |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX UNITED KINGDOM |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 20/02/1920 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIET CLARE GRIEVE / 13/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MS JULIET GRIEVE / 01/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM URSELL / 11/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM URSELL / 01/02/2019 |
| 24/01/1924 January 2019 | 05/04/18 STATEMENT OF CAPITAL GBP 98.83 |
| 24/01/1924 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM TRIDENT HOUSE GROUND FLOOR 46-48 WEBBER STREET LONDON SE1 8QW |
| 25/10/1825 October 2018 | STATEMENT BY DIRECTORS |
| 25/10/1825 October 2018 | REDUCE ISSUED CAPITAL 07/12/2017 |
| 25/10/1825 October 2018 | SOLVENCY STATEMENT DATED 07/12/17 |
| 25/10/1825 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 98.00 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET GRIEVE |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038536020003 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/177 April 2017 | SECRETARY APPOINTED JULIET CLARE GRIEVE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O CROWE CLARK WHITEHILL (LONDON) LIMITED 52 3RD FLOOR JERMYN STREET LONDON SW1Y 6LX |
| 31/03/1631 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE CANCELLED 21/12/2015 |
| 20/01/1620 January 2016 | SOLVENCY STATEMENT DATED 21/12/15 |
| 20/01/1620 January 2016 | STATEMENT BY DIRECTORS |
| 20/01/1620 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 98000 |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED TPOLL MARKET INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 15/09/15 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NOBLE |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NOBLE / 01/02/2014 |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 30 ST. JAMES'S STREET LONDON SW1A 1HB |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 98000 |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BOTTING |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS GEORGINA BOTTING |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM URSELL / 01/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED BARRY NOBLE |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM URSELL / 17/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM URSELL / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | CAPITALISE £66443 20/04/2009 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOVAN |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 1 VINCENT SQUARE, LONDON, SW1P 2PN |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MICHAEL DONOVAN |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVAN SOUTHALL |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FITZHERBERT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JON PRIEST |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARK WILLIAM URSELL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR EOIN RYAN |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 5TH FLOOR 30 ST JAMESS STREET, LONDON, SW1A 1HB |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SUBDIVISION 01/08/03 |
| 02/10/032 October 2003 | S-DIV 01/08/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED TPOLL.COM LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 59 BROUGHTON STREET, LONDON, SW8 3QX |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED TOTEMPOLL.COM LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 02/03/002 March 2000 | COMPANY NAME CHANGED NPDNET.COM LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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