MIND SOFTWARE LIMITED

Company summary

Company number: 03152665
Status: ACTIVE
Incorporated / age: 30 January 199630 years
Registered office: 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
Nature of business
Radio broadcasting
Previous company names
OMNI CONSULTING COMPANY LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IANCU, Monica ACTIVE	Director	17 Jan 2008		Israel	October 1957	Pincas 66/144, Tel Aviv, Israel
ARMSTRONG, Mark Alexander RESIGNED	Secretary	01 Feb 2009	18 Sep 2013			Croft House, Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP, England
CARSON, John Boyd RESIGNED	Secretary	30 Jan 1996	01 Apr 1998			7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
JAUNCEY, Kevin Lester RESIGNED	Secretary	01 Sep 1997	01 Feb 2002			4 Ashley Piece, Ramsbury, Wiltshire, SN8 2QE
PENFORD, Kirstie Elaine RESIGNED	Secretary	01 Feb 2002	05 Aug 2002			24 Cintra Close, Reading, Berkshire, RG2 7AL
WILLIAMS, Ian Edward RESIGNED	Secretary	05 Aug 2002	20 Jun 2008			The Old Stone Yard, 99 London Road, Marlborough, Wiltshire, SN8 2AP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1996	30 Jan 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALMEIDA, Richard Phillip RESIGNED	Director	27 Jul 2001	11 Jun 2003	England	October 1966	Swinley, Coronation Road, Ascot, Berkshire, SL5 9LG
BARZILAY, Itay RESIGNED	Director	18 May 2008	13 Jul 2010	Israel	April 1974	Ben Yosef 25, 69125, Tel Aviv, Israel
DANBY, Mark James RESIGNED	Director	08 Nov 2002	11 Jun 2003	England	March 1968	17 Kingsway Place, London, EC1R 0LU
FACEY, Trevor George RESIGNED	Director	06 Jul 1999	27 Jul 2001		April 1960	6 Prestwick Road, Biddenham, Bedford, Bedfordshire, MK40 4FH
FACEY, Trevor George RESIGNED	Director	30 Jan 1996	01 Oct 1998		April 1960	19 Gatehill Gardens, Barton Hills, Luton, Bedfordshire, LU3 4EZ
GREISMAN, Seth RESIGNED	Director	17 Jan 2008	07 Apr 2008		October 1958	Manof, 70, D.N. Misgav, 20184, Israel
JAUNCEY, Kevin Lester RESIGNED	Director	01 Sep 1997	31 Mar 2002		March 1960	4 Ashley Piece, Ramsbury, Wiltshire, SN8 2QE
MACGREGOR, Fiona Jane RESIGNED	Director	27 Jul 2001	08 Nov 2002		January 1966	79 Turney Road, Dulwich, London, SE21 7JB
PARNESS, Gilad RESIGNED	Director	01 Feb 2017	25 Nov 2025	Israel	June 1969	201 Haverstock Hill,, Second Floor C/O Fkgb, London, NW3 4QG, England
RAYER, Carl Edward Selim RESIGNED	Director	11 Jun 2003	10 Oct 2007	United Kingdom	November 1963	Flat B 18 Highmoor Road, Reading, Berkshire, RG4 7BN
RAYER, Carl Edward Selim RESIGNED	Director	30 Jan 1996	27 Jul 2001	United Kingdom	November 1963	Flat B 18 Highmoor Road, Reading, Berkshire, RG4 7BN
ROBSON, Christopher Peter, Mr. RESIGNED	Director	09 Aug 2006	10 Oct 2007	England	November 1965	Amherst, Horn Lane East Hendred, Wantage, Oxfordshire, OX12 8LD
SEGAL, Doron RESIGNED	Director	17 Jan 2008	31 Aug 2016	Israel	February 1965	Hoshaya 145, D.N. Hamovil, 17915, Israel
WHITEHOUSE, Jonathan Paul RESIGNED	Director	18 Oct 2001	20 May 2002		May 1968	4 The Pines, 23 The Knoll, Beckenham, Kent, BR3 5UE
WIESLER, Rafi RESIGNED	Director	07 Apr 2008	13 Mar 2009	Israel	February 1952	Biniamini 4, Ramat Hasharon, 47205, Israel
WILLIAMS, Gary John RESIGNED	Director	12 Mar 1997	20 Jul 2001		June 1960	Bron Yr Avon, Enborne Row, Wash Water, Newbury, Berkshire, RG20 0LX
WILLIAMS, Ian Edward RESIGNED	Director	05 Aug 2002	20 Jun 2008		August 1966	The Old Stone Yard, 99 London Road, Marlborough, Wiltshire, SN8 2AP
WILLIAMS, Ian Edward RESIGNED	Director	30 Jan 1996	27 Jul 2001		August 1966	Allington House, 38 Herd Street, Marlborough, Wiltshire, SN8 1DF
WILLS, Karl Nicholas RESIGNED	Director	27 Jul 2001	04 Mar 2008	United Kingdom	July 1960	12 Nightingale Road, Hampton, Middlesex, TW12 3HX
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	30 Jan 1996	30 Jan 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

IANCU, Monica ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: Israel
Date of birth: October 1957
Address: Pincas 66/144, Tel Aviv, Israel

ARMSTRONG, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 18 Sep 2013
Address: Croft House, Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP, England

CARSON, John Boyd RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 01 Apr 1998
Address: 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

JAUNCEY, Kevin Lester RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Feb 2002
Address: 4 Ashley Piece, Ramsbury, Wiltshire, SN8 2QE

PENFORD, Kirstie Elaine RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 05 Aug 2002
Address: 24 Cintra Close, Reading, Berkshire, RG2 7AL

WILLIAMS, Ian Edward RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 20 Jun 2008
Address: The Old Stone Yard, 99 London Road, Marlborough, Wiltshire, SN8 2AP

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1996
Resigned on: 30 Jan 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALMEIDA, Richard Phillip RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: October 1966
Address: Swinley, Coronation Road, Ascot, Berkshire, SL5 9LG

BARZILAY, Itay RESIGNED
Role: Director
Appointed on: 18 May 2008
Resigned on: 13 Jul 2010
Country of Residence: Israel
Date of birth: April 1974
Address: Ben Yosef 25, 69125, Tel Aviv, Israel

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

FACEY, Trevor George RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: April 1960
Address: 6 Prestwick Road, Biddenham, Bedford, Bedfordshire, MK40 4FH

FACEY, Trevor George RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 01 Oct 1998
Date of birth: April 1960
Address: 19 Gatehill Gardens, Barton Hills, Luton, Bedfordshire, LU3 4EZ

GREISMAN, Seth RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 07 Apr 2008
Date of birth: October 1958
Address: Manof, 70, D.N. Misgav, 20184, Israel

JAUNCEY, Kevin Lester RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 2002
Date of birth: March 1960
Address: 4 Ashley Piece, Ramsbury, Wiltshire, SN8 2QE

MACGREGOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 08 Nov 2002
Date of birth: January 1966
Address: 79 Turney Road, Dulwich, London, SE21 7JB

PARNESS, Gilad RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 25 Nov 2025
Country of Residence: Israel
Date of birth: June 1969
Address: 201 Haverstock Hill,, Second Floor C/O Fkgb, London, NW3 4QG, England

RAYER, Carl Edward Selim RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Flat B 18 Highmoor Road, Reading, Berkshire, RG4 7BN

RAYER, Carl Edward Selim RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Flat B 18 Highmoor Road, Reading, Berkshire, RG4 7BN

ROBSON, Christopher Peter, Mr. RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 10 Oct 2007
Country of Residence: England
Date of birth: November 1965
Address: Amherst, Horn Lane East Hendred, Wantage, Oxfordshire, OX12 8LD

SEGAL, Doron RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 31 Aug 2016
Country of Residence: Israel
Date of birth: February 1965
Address: Hoshaya 145, D.N. Hamovil, 17915, Israel

WHITEHOUSE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 20 May 2002
Date of birth: May 1968
Address: 4 The Pines, 23 The Knoll, Beckenham, Kent, BR3 5UE

WIESLER, Rafi RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 13 Mar 2009
Country of Residence: Israel
Date of birth: February 1952
Address: Biniamini 4, Ramat Hasharon, 47205, Israel

WILLIAMS, Gary John RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 20 Jul 2001
Date of birth: June 1960
Address: Bron Yr Avon, Enborne Row, Wash Water, Newbury, Berkshire, RG20 0LX

WILLIAMS, Ian Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 20 Jun 2008
Date of birth: August 1966
Address: The Old Stone Yard, 99 London Road, Marlborough, Wiltshire, SN8 2AP

WILLIAMS, Ian Edward RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 27 Jul 2001
Date of birth: August 1966
Address: Allington House, 38 Herd Street, Marlborough, Wiltshire, SN8 1DF

WILLS, Karl Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 12 Nightingale Road, Hampton, Middlesex, TW12 3HX

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1996
Resigned on: 30 Jan 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.