Historic Motor Musuem Mint Limited. Head office in Sittingbourne. Check Director.

Historic Motor Musuem Mint Limited, Sittingbourne

Historic Motor Musuem Mint Limited is a private limited company. Previously, it was called Telemarketing Solutions Limited (changed on 2005-09-09). Registered at Euro House, Cremers Road, Sittingbourne ME10 3US, this 19 years old business was incorporated on 2004-07-05 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in the business: Nicola K. (appointed on 01 September 2005). Moving to the secretaries (1 in total), we can name: Nicola K. (appointed on 31 August 2005).

About
Name: Historic Motor Musuem Mint Limited
Number: 05170389
Incorporation date: 2004-07-05
End of financial year: 28 February


Address:	Euro House Cremers Road Sittingbourne ME10 3US
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Direct Response Marketing Group Plc

6 April 2016

Address	Euro House Dolphin Park, Cremers Road, Sittingbourne, Kent, ME10 3US, England
Legal authority	United Kingdom
Legal form	Plc
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6333962
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Historic Motor Musuem Mint Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was filed on 2023-07-05. The target date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up to 28 February 2022.

1 person of significant control is indexed in the official register, an only business Direct Response Marketing Group Plc who has over 3/4 of shares. The corporate PSC can be reached at Dolphin Park, Cremers Road, ME10 3US Sittingbourne, Kent.

Company filing

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AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 20th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 20th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 1st, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 30th, November 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 28th Feb 2012 filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
288b	On Thu, 19th Mar 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 31st, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Jul 2008 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 26th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 2nd Nov 2005 annual return
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
288b	On Wed, 14th Sep 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288a	On Wed, 14th Sep 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
288a	On Wed, 14th Sep 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
288a	On Wed, 14th Sep 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
288a	On Wed, 14th Sep 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed telemarketing solutions LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed telemarketing solutions LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (2 pages)
288a	On Thu, 8th Sep 2005 New secretary appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 8th Sep 2005 New secretary appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
288b	On Thu, 8th Sep 2005 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
288b	On Thu, 8th Sep 2005 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 08/09/05 from: 93 lennard road beckenham kent BR3 1QS filed on: 8th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: 93 lennard road beckenham kent BR3 1QS filed on: 8th, September 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 8th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 8th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2004 \| capital	Free Download (2 pages)
288a	On Tue, 20th Jul 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 20th Jul 2004 New secretary appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 20th Jul 2004 New secretary appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 20th Jul 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288b	On Wed, 7th Jul 2004 Director resigned filed on: 7th, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 7th Jul 2004 Secretary resigned filed on: 7th, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 7th Jul 2004 Director resigned filed on: 7th, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 7th Jul 2004 Secretary resigned filed on: 7th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (9 pages)

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