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
Previous names
- Total Finance Solutions Limited (until 22 Dec 2015)
- Rocksilver Limited (until 6 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Apr 2005 | 25 Apr 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Apr 2005 | 25 Apr 2005 |
| RAE, Michelle Nicola | Secretary | 25 Apr 2005 | 14 Nov 2006 |
| CLEARY, Martin Anthony | Secretary | 14 Nov 2006 | 22 Oct 2007 |
| HUDSON, Gerald Charles | Secretary | 22 Oct 2007 | 31 Mar 2008 |
| JOHNSON, David | Director | 25 Apr 2005 | 10 Oct 2009 |
| ROE, Susan Barbara | Secretary | 31 Mar 2008 | 30 Nov 2009 |
| BERTOLA, Marc James | Director | 11 Jan 2011 | 31 Dec 2013 |
| MCGERRIGAN, Paul Simon | Director | 31 Dec 2013 | 29 May 2015 |
| FRENCH, Tracey | Secretary | 30 Nov 2009 | 5 Mar 2018 |
| BENNETT, Christopher David James | Director | 29 May 2015 | 19 Jun 2025 |
| SAMBUCO, Gino | Director | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc James Bertola | Ownership Of Shares 75 To 100 Percent | 16 Feb 2017 | 19 Jun 2025 |
| Mr Gino Sambuco | Ownership Of Shares 75 To 100 Percent | 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
- SAMBUCO, Gino - Director at Padmer Solutions Ltd
- SAMBUCO, Gino - Director at Lexington Technologies Ltd
Companies at the same address
- Heath International Ltd (11806444)