Mime Network Limited. Head office in London. Check Director.

Mime Network Limited, London

Mime Network Limited is a private limited company. Registered at 42 Valleyfield Road, London SW16 2HR, the above-mentioned 16 years old enterprise was incorporated on 2007-11-22 and is officially classified as "web portals" (Standard Industrial Classification: 63120), "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
1 director can be found in this business: Barrington S. (appointed on 22 November 2007).

About
Name: Mime Network Limited
Number: 06434521
Incorporation date: 2007-11-22
End of financial year: 30 November


Address:	42 Valleyfield Road London SW16 2HR
SIC code:	63120 - Web portals 78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Barrington S.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-23	2022-11-30
Number Shares Allotted	-	1,000	1,000	1,000	100	100	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	100	100	100	100	-	-	-	-	-

The deadline for Mime Network Limited confirmation statement filing is 2023-12-06. The previous confirmation statement was filed on 2022-11-22. The target date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only professional Barrington S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 35 Wilson Close Wembley HA9 9SU England to 42 Valleyfield Road London SW16 2HR on August 23, 2023 filed on: 23rd, August 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On April 6, 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Wilson Close Wembley HA9 9SU on April 6, 2023 filed on: 6th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 22, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 23, 2021 filed on: 26th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 30th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Barry Stewart 84 Sunnymead Road London NW9 8BX to 42 Valleyfield Road London SW16 2HR at an unknown date filed on: 3rd, December 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 28th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 22, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on June 29, 2016 - 100.00 GBP filed on: 25th, July 2016 \| capital	Free Download (8 pages)
CH01	On July 1, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Wilson Close Wembley Middlesex HA9 9SU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on June 29, 2016 filed on: 29th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 1000.00 GBP capital
AD01	Registered office address changed from 89 Acton Lane London Uk NW10 8UT to 35 Wilson Close Wembley Middlesex HA9 9SU on October 20, 2014 filed on: 20th, October 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2013 filed on: 29th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2013: 1000.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 22nd, August 2013 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on March 20, 2013 filed on: 20th, March 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 4, 2013. Old Address: Winnington House / 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 17th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on September 5, 2011. Old Address: 788-790 Finchley Road London NW11 7TJ filed on: 5th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 28th, August 2010 \| accounts	Free Download (2 pages)
AD02	Notification of SAIL filed on: 4th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, December 2009 \| address	Free Download (1 page)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 24th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to November 24, 2008 filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/10/2008 from 84 sunnymead road, kingsbury london middlesex HA9 8BX filed on: 10th, October 2008 \| address	Free Download (1 page)
288b	On December 27, 2007 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288a	On December 27, 2007 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On December 27, 2007 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288a	On December 27, 2007 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (13 pages)

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