TM

THE MINT AGENCY LIMITED

Active

Company number 06690420

Cardiff · Incorporated 5 September 2008

06690420 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 3 April 2026

Media representation services · SIC 73120


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
5 September 2020
Next due
19 September 2021
Overdue by 61 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Charles Francis Hicks
Born September 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Registered Office Address Applied
Address
3 July 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Legacy
Annual Return
8 September 2009 View
Incorporation Company
Incorporation
5 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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