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Companies House/London/Company profile

MIND'S I MEDIA LIMITED

Active
05536840·incorporated 2005-08-15

MIND'S I MEDIA LIMITED is an active UK private limited company, incorporated on 15 August 2005 at Companies House (number 05536840; OpenRegistry canonical ID GB-05536840-mind-s-i-media-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-15
Registered Address
52-54 2ND FLOOR OFFICES, 52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

MIND'S I MEDIA LIMITED has 3 persons with significant control on file:

  • Mr Charles William Almond Phillips born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Hugh Cumming Phillips born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Geoffrey Yeoman born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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