| Company Name | Mentor Communications Limited |
|---|---|
| Directors | William Robert Geidt and Mary Elizabeth Geidt |
| Company Status | Active |
| Company Number | 02958497 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr William Robert Geidt |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1994(1 day after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Lane Great Cransley Kettering Northamptonshire NN14 1PX |
| Director Name | Mrs Mary Elizabeth Geidt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(10 years, 9 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Lane Great Cransley Kettering Northamptonshire NN14 1PX |
| Secretary Name | Mr John Adam Charles Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 September 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Five Oak Lane, Staplehurst Kent TN12 0HT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 December 2001) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2002(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 20 April 2010) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2002(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 20 April 2010) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Contact
| Website | mentor-comms.com |
|---|
Location
| Registered Address | 90 Calvert Lane Hull HU4 6BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | William Robert Geidt 75.00% Ordinary |
|---|---|
| 25 at £1 | Martin Linnell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,158 |
| Current Liabilities | £75,337 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 8 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 11 May 2021 | Registered office address changed from 41 Dene Road Cottingham North Humberside HU16 5PD to 90 Calvert Lane Hull HU4 6BJ on 11 May 2021 (1 page) |
| 2 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 2 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 10 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 11 February 2014 | Registered office address changed from Manor Farm Cottage Harswell York North Yorkshire YO42 4LE England on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from Manor Farm Cottage Harswell York North Yorkshire YO42 4LE England on 11 February 2014 (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 26 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 26 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 6 September 2010 (1 page) |
| 20 April 2010 | Termination of appointment of Same-Day Company Services Limited as a secretary (1 page) |
| 20 April 2010 | Termination of appointment of Same-Day Company Services Limited as a secretary (1 page) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 12 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: bridge house 181 queen victoria street london (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: bridge house 181 queen victoria street london (1 page) |
| 23 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 9 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 3 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 23 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 15 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 15/08/99; no change of members (4 pages) |
| 9 March 2000 | Return made up to 15/08/99; no change of members (4 pages) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Registered office changed on 30/01/00 from: 10 great james street london WC1N 3DQ (1 page) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Registered office changed on 30/01/00 from: 10 great james street london WC1N 3DQ (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1997 (4 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 12 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 15/08/96; full list of members
|
| 18 February 1997 | Return made up to 15/08/96; full list of members
|
| 4 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 October 1995 | Return made up to 15/08/95; full list of members
|
| 30 October 1995 | Return made up to 15/08/95; full list of members
|
| 18 October 1995 | Ad 16/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 1995 | Ad 16/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |