M.A.D. PUBLISHING LIMITED
Overview
| Company Name | M.A.D. PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.A.D. PUBLISHING LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is M.A.D. PUBLISHING LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY Berkshire Media Group 50-56 Portman Road RG30 1BA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.A.D. PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2013 |
What is the status of the latest annual return for M.A.D. PUBLISHING LIMITED?
| Annual Return |
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What are the latest filings for M.A.D. PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Charles John Allwood as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Sep 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Graham John Faulds on Sep 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Thomson Morrison on Sep 18, 2013 | 3 pages | CH01 | ||||||||||
Accounts made up to Sep 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Oct 01, 2011 | 5 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Termination of appointment of William Shields Henderson as a director on Feb 27, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Charles John Allwood as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Graham Thomson Morrison as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Graham John Faulds as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 03, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Slough Observer Ltd the Company Secretary Upton Court Datchet Road, Slough Berks SL3 7NR on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of M.A.D. PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULDS, Graham John | Secretary | Danes Drive G14 9HX Glasgow 61 United Kingdom | 151619560001 | |||||||
| FAULDS, Graham John | Director | Dumbarton Road G81 4XJ Clydebank 201 Dunbartonshire Scotland | Scotland | British | 63911030001 | |||||
| MORRISON, Graham Thomson | Director | Dumbarton Road G81 4XJ Clydebank 201 Dunbartonshire Scotland | Scotland | British | 58322450001 | |||||
| ASHBY, Denise | Secretary | Hillcrest Trumps Green Road GU25 4EN Virginia Water Surrey | British | 54690610001 | ||||||
| HENDERSON, William Shields | Secretary | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | British | 55090001 | ||||||
| ROMANES, Deirdre Mary Astrea | Secretary | 33 Heriot Row EH3 6ES Edinburgh | Irish | 3206310002 | ||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| ALLWOOD, Charles John | Director | Charles Street HP4 3DG Berkhamsted 3 Hertfordshire | England | British | 35681240004 | |||||
| ASHBY, Michael Leonard | Director | Hillcrest Trumpsgreen Road GU25 4EN Virginia Water Surrey | British | 31248910001 | ||||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | 55090001 | |||||
| ROMANES, Deirdre Mary Astrea | Director | 33 Heriot Row EH3 6ES Edinburgh | United Kingdom | Irish | 3206310002 | |||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Does M.A.D. PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2012 Delivered On Apr 25, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on book debts | Created On Oct 28, 1997 Delivered On Oct 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a factoring agreement dated 22ND september 1997 or any amendment or addition thereto or replacement thereof | |
Short particulars All the book and other debts due to the company from time to time howsoever by way of first fixed charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0