MINTEL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Second filing of Confirmation Statement dated 2025-01-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 29/10/2429 October 2024 | Second filing for the appointment of Claire Elspeth Satow as a director |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 23/11/2123 November 2021 | Director's details changed for Mr Alexander Sebastian Berry on 2021-11-19 |
| 05/10/215 October 2021 | Director's details changed for Jon Christopher Butcher on 2020-12-01 |
| 05/10/215 October 2021 | Appointment of Mr Matthew Nelson as a director on 2021-10-01 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 09/02/219 February 2021 | Appointment of Ms Claire Satow as a director on 2021-02-09 |
| 05/06/205 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BERRY / 20/05/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED ALEXANDER SEBASTIAN BERRY |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 402303.90 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/06/152 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 276751.46 |
| 11/05/1511 May 2015 | ADOPT ARTICLES 23/04/2015 |
| 11/05/1511 May 2015 | HOLDERS OF SHARES CONSENT TO PASSING OF RES 23/04/2015 |
| 11/05/1511 May 2015 | DIR CONSENT TO PASSING OF RES 23/04/2015 |
| 11/05/1511 May 2015 | HOLDERS OF SHARES CONSENT TO PASSING OF RES 23/04/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/03/2014 |
| 28/01/1528 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BERRY / 25/01/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAIGH / 01/09/2013 |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BERRY / 24/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WEEKS / 30/04/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CARR / 01/06/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012 |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | COMPANY NAME CHANGED MINTEL INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 18 - 19 LONG LANE, LONDON, EC1A 9PL |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 18000 |
| 08/10/108 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 46060 |
| 27/09/1027 September 2010 | ALT S SHARES 21/09/2010 |
| 27/09/1027 September 2010 | ALT P SHARES 21/09/2010 |
| 27/09/1027 September 2010 | ALT P SHARES 21/09/2010 |
| 27/09/1027 September 2010 | ADOPT ARTICLES 21/09/2010 |
| 27/09/1027 September 2010 | ALT R SHARES 21/09/2010 |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 134072.9 |
| 26/05/1026 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR DE BONO / 18/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON CHRISTOPHER BUTCHER / 18/01/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS; AMEND |
| 28/07/0928 July 2009 | GBP IC 76380.2/73043.9 30/06/09 GBP SR [email protected]=3336.3 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/07/0910 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 10/07/0910 July 2009 | MEMORANDUM OF ASSOCIATION |
| 10/07/0910 July 2009 | NC DEC ALREADY ADJUSTED 30/06/09 |
| 10/07/0910 July 2009 | SHAREHOLDERS CONSENT TO ALTERATION OF RIGHTS 30/06/2009 |
| 10/07/0910 July 2009 | SOLVENCY STATEMENT DATED 30/06/09 |
| 23/02/0923 February 2009 | ALTER MEMORANDUM 12/11/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ADOPT ARTICLES 12/11/2008 |
| 01/12/081 December 2008 | NC DEC ALREADY ADJUSTED 12/11/08 |
| 01/12/081 December 2008 | NC DEC ALREADY ADJUSTED 12/11/08 |
| 01/12/081 December 2008 | HOLDER OF D SHARES AGREE TO RES 12/11/2008 |
| 01/12/081 December 2008 | NC INC ALREADY ADJUSTED 12/11/08 |
| 01/12/081 December 2008 | GBP NC 640440.2/594724.90 12/11/2008 |
| 01/12/081 December 2008 | ADOPT ARTICLES 12/11/2008 |
| 01/12/081 December 2008 | HOLDERS B SHARES AGREE TO RES 12/11/2008 |
| 01/12/081 December 2008 | HOLDER C SHARES APPROVE RES 12/11/2008 |
| 01/12/081 December 2008 | NC DEC ALREADY ADJUSTED 12/11/08 |
| 01/12/081 December 2008 | NC DEC ALREADY ADJUSTED 12/11/08 |
| 01/12/081 December 2008 | NC DEC ALREADY ADJUSTED 12/11/08 |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0721 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/01/0721 January 2007 | MEMORANDUM OF ASSOCIATION |
| 21/01/0721 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0721 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0721 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | SUB DIVISION 21/12/05 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | £ IC 76901/76155 28/02/05 £ SR 746@1=746 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | £ IC 526145/76901 15/11/04 £ SR 449244@1=449244 |
| 08/10/048 October 2004 | APPROVE CONTRACTS S320 14/09/04 |
| 08/10/048 October 2004 | C ORD SHA SANCTION RES 14/09/04 |
| 08/10/048 October 2004 | B ORD SHA SANCTION RES 14/09/04 |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ADOPT ARTICLES 12/12/00 |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 12/12/00 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | £ IC 513444/510994 15/12/98 £ SR [email protected]=2450 |
| 31/12/9831 December 1998 | TRANSFER OF SHARES 11/12/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | TRANSFER OF SHARES 19/12/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 24/10/9624 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 24/10/9624 October 1996 | £ NC 65000/565000 30/09/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | ADOPT MEM AND ARTS 01/11/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | NC INC ALREADY ADJUSTED 16/03/93 |
| 18/06/9318 June 1993 | CANCEL 250000 CON 16/03/93 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | ALTER MEM AND ARTS 19/01/93 |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 29/12/9229 December 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ALTER MEM AND ARTS 27/06/91 |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 7 ARUNDEL STREET, LONDON, WC2R 3DR |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | COMPANY NAME CHANGED K.A.E. GROUP LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 01/11/851 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 13/09/8413 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/04/8230 April 1982 | REGISTERED OFFICE CHANGED |
| 29/01/8029 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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