THE MINDWORKS MARKETING COMPANY LIMITED

Active
  • Company number
    03620464Copy
    copy info iconCopy
  • Private limited company
  • Incorporated24/08/1998 · 28 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
9 The Old Flour Mill, Queen Street, Emsworth, Hampshire PO10 7BT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (10 pages)
  2. 19/02/2026

    Confirmation statement made on 2026-02-13 with no updates

    View PDF (3 pages)
  3. 23/01/2026

    Director's details changed for Mr James Iain Scott on 2025-06-01

    View PDF (2 pages)
  4. 07/08/2025

    Director's details changed for Mrs Michelle Christianne Leggatt on 2025-03-21

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures THE MINDWORKS MARKETING COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£106.43K2025
14.80%vs 2024

2024: £92.71K

Total Assets

£445.87K2025
-23.69%vs 2024

2024: £584.33K

Cash in Bank

£152.30K2025
-31.02%vs 2024

2024: £220.80K

Total Liabilities

£339.44K2025
-30.95%vs 2024

2024: £491.62K

Employees

182025
-6vs 2024

2024: 24

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 30.95% on 2024. See the full financial analysis for THE MINDWORKS MARKETING COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

372021
322022
262023
242024
182025
YearEmployeesChange
202518-6
202424-2
202326-6
202232-5
202137–

Reported employee count decreased from 37 in 2021 to 18 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director23/08/1998–24/08/199816826
Nominee Secretary23/08/1998–24/08/199816826
Director25/08/1998–07/12/20223
Director01/04/2023–Present6
Director01/04/2021–Present1
Director24/08/1998–28/03/20001
Nominee Director23/08/1998–24/08/19987286
Director01/10/2002–29/07/20262
Director01/04/2023–13/09/20242
Director30/09/2017–29/09/20212
Director30/09/2017–29/11/20220
Director01/10/2017–28/02/20230
Director01/10/2017–Present0
Secretary30/09/2003–30/10/20170
Director24/08/1998–28/03/20001
Secretary02/04/2000–29/09/20030
Secretary30/10/2017–29/09/20210
Secretary24/08/1998–28/03/20000

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/08/2016–01/10/20173
01/10/2017–01/10/20170
01/10/2017–Present0
01/10/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 20/12/2022
Last 12 months
3
-4 vs the year before
Most recent filing
26/03/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 26/03/2026
  • Confirmation statementLatest 19/02/2026
  • Officer changesLatest 23/01/2026

Filing timeline

  1. 26/03/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (10 pages)
  2. 19/02/2026

    Confirmation statement made on 2026-02-13 with no updates

    View PDF (3 pages)
  3. 23/01/2026

    Director's details changed for Mr James Iain Scott on 2025-06-01

    View PDF (2 pages)
  4. 07/08/2025

    Director's details changed for Mrs Michelle Christianne Leggatt on 2025-03-21

    View PDF (2 pages)
  5. 21/07/2025

    Cessation of Mindworks Trustees Limited as a person with significant control on 2017-10-01

    View PDF (1 pages)
  6. 21/07/2025

    Notification of Mindworks Trustees Limited as a person with significant control on 2017-10-01

    View PDF (2 pages)
  7. 26/02/2025

    Director's details changed for Mrs Michelle Christianne Leggatt on 2024-09-06

    View PDF (2 pages)
  8. 26/02/2025

    Director's details changed for Ms Jane Ireland on 2024-07-26

    View PDF (2 pages)
  9. 26/02/2025

    Confirmation statement made on 2025-02-13 with no updates

    View PDF (3 pages)
  10. 16/12/2024

    Total exemption full accounts made up to 2024-09-30

    View PDF (10 pages)
  11. 16/09/2024

    Termination of appointment of Jamie Paul Moran as a director on 2024-09-13

    View PDF (1 pages)
  12. 24/04/2024

    Director's details changed for Mrs Jane Doyle on 2024-03-18

    View PDF (2 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

75 UK companies are similar to THE MINDWORKS MARKETING COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

75 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Advertising agencies.Browse the listing

About THE MINDWORKS MARKETING COMPANY LIMITED

A short description of the company, written from its Companies House record.

THE MINDWORKS MARKETING COMPANY LIMITED is a private limited company registered in the United Kingdom, based in 9 The Old Flour Mill, Queen Street, Emsworth, Hampshire PO10 7BT. Companies House classifies its business as Advertising agencies. It has been on the register for 28 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £106.43K and 18 employees. Its accounts are past the filing deadline shown on the registry record.

THE MINDWORKS MARKETING COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does THE MINDWORKS MARKETING COMPANY LIMITED do?

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Companies House records THE MINDWORKS MARKETING COMPANY LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).

Is THE MINDWORKS MARKETING COMPANY LIMITED still active?

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THE MINDWORKS MARKETING COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 24/08/1998.

What are THE MINDWORKS MARKETING COMPANY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £106.43K, total assets of £445.87K, cash in bank of £152.30K and total liabilities of £339.44K.

When did THE MINDWORKS MARKETING COMPANY LIMITED last file with Companies House?

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The most recent document on the record is dated 26/03/2026: Total exemption full accounts made up to 2025-09-30, 5 months ago.

When are THE MINDWORKS MARKETING COMPANY LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs THE MINDWORKS MARKETING COMPANY LIMITED?

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Companies House lists 18 officers (3 currently in post) and 4 people with significant control (2 current).