OpenCompanies

Mint Marketing Ltd

Company number
05420728
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Apr 2005
Nature of business
Advertising agencies

Registered office

First Floor Office 3
389 Ringwood Place
Poole
BH12 4LT

Previous names

  • Rocksilver Limited (until 6 May 2005)
  • Total Finance Solutions Limited (until 22 Dec 2015)

Officers

NameRoleAppointedResigned
SAMBUCO, Gino Director 19 Jun 2025
BENNETT, Christopher David James Director 29 May 2015 19 Jun 2025
FRENCH, Tracey Secretary 30 Nov 2009 5 Mar 2018
MCGERRIGAN, Paul Simon Director 31 Dec 2013 29 May 2015
BERTOLA, Marc James Director 11 Jan 2011 31 Dec 2013
ROE, Susan Barbara Secretary 31 Mar 2008 30 Nov 2009
JOHNSON, David Director 25 Apr 2005 10 Oct 2009
HUDSON, Gerald Charles Secretary 22 Oct 2007 31 Mar 2008
CLEARY, Martin Anthony Secretary 14 Nov 2006 22 Oct 2007
RAE, Michelle Nicola Secretary 25 Apr 2005 14 Nov 2006
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Apr 2005 25 Apr 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Apr 2005 25 Apr 2005

Control

NameNature of controlNotifiedCeased
Mr Gino Sambuco Ownership Of Shares 75 To 100 Percent 19 Jun 2025
Mr Marc James Bertola Ownership Of Shares 75 To 100 Percent 16 Feb 2017 19 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £20,672 - 1
30 Apr 2023 £21,568 £138 1
30 Apr 2022 £24,209 £1,273 1
30 Apr 2021 £24,375 £383 1
30 Apr 2020 - £7,369 1
30 Apr 2019 - £3,967 -
30 Apr 2018 - £339 -
30 Apr 2017 - £4,442 -
30 Apr 2016 - £10,349 -
30 Apr 2015 Dormant £1 £1 -
30 Apr 2014 Dormant £1 £1 -
30 Apr 2013 Dormant £1 £1 -
30 Apr 2012 Dormant £1 £1 -
30 Apr 2011 Dormant £1 £1 -
30 Apr 2010 Dormant £1 £1 -
30 Apr 2009 Dormant £1 £1 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Connections

Directors’ other companies

Data