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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Woolley, Martin Mark
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Timmis, Mark Bernard
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2005-08-25 ~ 2006-11-03
    OF - Director → CIF 0
    Timmis, Mark Bernard
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 3
    Moss, James Edward
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2017-07-10 ~ 2019-01-19
    OF - Director → CIF 0
  • 4
    Illston, Nick
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Nick Illston
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Timmis, Mark
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 6
    Pearce, Andrew
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    THE SPECIALIST WORKS LIMITED
    - now 04604217 06799287... (more)
    THE INSERT HOUSE LIMITED - 2015-12-11
    94, White Lion Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINT GLOBAL LIMITED

Period: 2005-09-07 ~ now
Company number: 05370305
Registered names
MINT GLOBAL LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1,204,336 GBP2025-03-31
1,204,336 GBP2024-03-31
Cash at bank and in hand
13 GBP2025-03-31
13 GBP2024-03-31
Total Assets Less Current Liabilities
1,204,349 GBP2025-03-31
1,204,349 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
4,999 GBP2025-03-31
4,999 GBP2024-03-31
Retained earnings (accumulated losses)
1,199,250 GBP2025-03-31
1,199,250 GBP2024-03-31
Equity
1,204,349 GBP2025-03-31
1,204,349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,234 GBP2024-03-31
Computers
45,119 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,234 GBP2024-03-31
Computers
45,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,353 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,204,336 GBP2025-03-31
1,204,336 GBP2024-03-31

  • MINT GLOBAL LIMITED
    Info
    BLOODSTOCK TV LIMITED - 2005-09-07
    Registered number 05370305
    94 White Lion Street, London N1 9PF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.