# Mint Marketing Ltd

## Details

- **Company number:** [05420728](https://find-and-update.company-information.service.gov.uk/company/05420728)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2005
- **Registered office:** FIRST FLOOR OFFICE 3, 389 RINGWOOD PLACE, POOLE, BH12 4LT
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

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



## 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 | £1 | £1 | - |
| 30 Apr 2014 | £1 | £1 | - |
| 30 Apr 2013 | £1 | £1 | - |
| 30 Apr 2012 | £1 | £1 | - |
| 30 Apr 2011 | £1 | £1 | - |
| 30 Apr 2010 | £1 | £1 | - |
| 30 Apr 2009 | £1 | £1 | - |





## Directors' other companies

- [SAMBUCO, Gino](/person/5725926) - director at [Padmer Solutions Ltd](/company/10886216)
- [SAMBUCO, Gino](/person/5725926) - director at [Lexington Technologies Ltd](/company/10375261)



## Companies at the same address

- [Heath International Ltd](/company/11806444) (11806444)