MINT PHOTOGRAPHY LIMITED - GRAVESEND


Company Profile Company Filings

Overview

MINT PHOTOGRAPHY LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
MINT PHOTOGRAPHY LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14128538. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/02/2024.

MINT PHOTOGRAPHY LIMITED - GRAVESEND

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 24/02/2024

Registered Office

38 ROBINSON WAY
GRAVESEND
DA11 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DIONNE SCOTT Aug 1993 British Director 2024-02-27 CURRENT
MR POONAM SINGH Mar 1991 British Director 2023-08-02 UNTIL 2024-01-02 RESIGNED
MR BEN THOMAS ROBERTS May 1987 British Director 2023-02-28 UNTIL 2023-07-31 RESIGNED
MR IAN MALPASS Mar 1956 British Director 2022-05-24 UNTIL 2023-02-28 RESIGNED
MR RICHARD BRYANT May 1971 British Director 2024-01-02 UNTIL 2024-02-27 RESIGNED
MR POONAM SINGH Mar 1956 British Director 2023-07-31 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Dionne Scott 2024-02-27 8/1993 Romford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Richard Bryant 2024-01-02 - 2024-02-27 5/1971 Gravesend   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Poonam Singh 2023-08-02 - 2024-01-02 3/1991 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Poonam Singh 2023-07-31 - 2023-08-02 3/1956 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Ben Thomas Roberts 2023-02-28 - 2023-07-31 5/1987 Wolverhampton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Ian Malpass 2022-05-24 - 2023-02-20 3/1956 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MINT PHOTOGRAPHY LIMITED 2024-03-12 31-05-2023 £500 equity

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