DESIGN MINISTRY LTD

DESIGN MINISTRY LTD is an active private limited company, incorporated on 22 February 1993. The nature of the business includes Photographic activities not elsewhere classified and one other classification. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DESIGN MINISTRY LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

90030 - Artistic creation

Company Name History

From incorporation onwards:

DESIGN MINISTRY LTD

Directors

(The company's officers)

VALERIE JOY LLOYD

(~70 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CYPRUS

Appointed on 03/03/1993

CAVENDISH SECRETARIAL LIMITED

(British national)

12 HELMET ROW, LONDON, EC1V 3QJ

Current Secretary

Appointed on 08/10/2002

Shareholders

(Persons of Significant Control)

Ms Valerie Joy Lloyd

(~70 year old British national)

12 Plateia Kyriakou Karaoli, Aglantzia, Nicosia, CY 2108, Cyprus

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

31 IFIELD ROAD MANAGEMENT LIMITED

CAVENDISH SECRETARIAL LIMITED

ACE MANAGEMENT SERVICES (LONDON) LIMITED

CAVENDISH SECRETARIAL LIMITED

ACE PROPERTY INVESTMENTS (LONDON) LIMITED

CAVENDISH SECRETARIAL LIMITED

BETHNON LIMITED

CAVENDISH SECRETARIAL LIMITED

BUFFALO PRIVATE LABEL LIMITED

CAVENDISH SECRETARIAL LIMITED

CHARTWELL ASSET MANAGEMENT LIMITED

CAVENDISH SECRETARIAL LIMITED

CHARTWELL HEALTH & CARE LIMITED

CAVENDISH SECRETARIAL LIMITED

CHARTWELL PRIVATE HOSPITALS LIMITED

CAVENDISH SECRETARIAL LIMITED

CHURCHELM HAVERING LIMITED

CAVENDISH SECRETARIAL LIMITED

DENNIS DAVIDSON CONSULTING LIMITED

CAVENDISH SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)