Two Minute Silence Limited. Head office in Solihull. Check Director.

Two Minute Silence Limited, Solihull

Two Minute Silence Limited is a private limited company. Registered at 1A Stratford Court, Cranmore Boulevard Shirley, Solihull B90 4QT, this 21 years old enterprise was incorporated on 2004-06-24 and is classified as "market research and public opinion polling" (SIC code: 73200).
2 directors can be found in this company: Anthony N. (appointed on 24 June 2004), Deborah N. (appointed on 24 June 2004). As for the secretaries (1 in total), we can name: Anthony N. (appointed on 24 June 2004).

About
Name: Two Minute Silence Limited
Number: 05162679
Incorporation date: 2004-06-24
End of financial year: 30 June


Address:	1a Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

One Minute Silence Group Limited

21 October 2024

Address	1a Sratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05155651
Nature of control:	75,01-100% shares

Anthony N.

24 June 2016 - 21 October 2024

Nature of control:	25-50% shares

Deborah N.

24 June 2016 - 21 October 2024

Nature of control:	25-50% shares

The date for Two Minute Silence Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was filed on 2023-06-24. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: One Minute Silence Group Limited has over 3/4 of shares. This corporate PSC can be reached at Cranmore Boulevard, Shirley, B90 4QT Solihull. Anthony N. who has 1/2 or less of shares. Deborah N. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 18th, March 2025 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 18th, March 2025 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control October 21, 2024 filed on: 21st, October 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 21, 2024 filed on: 21st, October 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 21, 2024 filed on: 21st, October 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2024 filed on: 1st, July 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 24, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 24, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 24, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 24, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 24, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 24, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 24, 2017 filed on: 24th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 10th, July 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 13th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 14th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 14th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
CH01	On June 24, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 24, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, April 2010 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on November 15, 2009. Old Address: 8 Holt Studios 49 Birmingham Road Bromsgrove Worcestershire B61 0DR filed on: 15th, November 2009 \| address	Free Download (1 page)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 05/04/2009 from hockley house brockencote chaddesley corbett kidderminster worcestershire DY10 4PZ filed on: 5th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, July 2008 \| address	Free Download (1 page)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363s	Period up to July 22, 2007 - Annual return with full member list filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 22, 2007 - Annual return with full member list filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
363s	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2004 \| incorporation	Free Download (23 pages)

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