MADMEDIA LTD
Overview
| Company Name | MADMEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07179867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADMEDIA LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MADMEDIA LTD located?
| Registered Office Address | 54 Marshall Street Soho W1F 9BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADMEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| MADE ADVERTISING LTD | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for MADMEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MADMEDIA LTD?
| Annual Return |
|
|---|
What are the latest filings for MADMEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kate Emma Fenton on May 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Murray Murchie on May 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Bradley-Bird on May 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Garry Fowlestone on May 22, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 52 Eaglesfield Road Shooters Hill London SE18 3BU United Kingdom* on Nov 09, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony Maciocia as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Mark Garry Fowlestone as a director | 3 pages | AP01 | ||||||||||
Appointment of Kate Emma Fenton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David John Bradley-Bird as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Murray Murchie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Anthony Maciocia on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed made advertising LTD\certificate issued on 06/09/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of MADMEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY-BIRD, David John | Director | Marshall Street Soho W1F 9BH London 54 | United Kingdom | British | 92694630004 | |||||
| FENTON, Kate Emma | Director | Marshall Street Soho W1F 9BH London 54 | United Kingdom | British | 92737130004 | |||||
| FOWLESTONE, Mark Garry | Director | Marshall Street Soho W1F 9BH London 54 | United Kingdom | British | 47488520002 | |||||
| MURCHIE, Andrew Murray | Director | Marshall Street Soho W1F 9BH London 54 | United Kingdom | British | 93255070001 | |||||
| MACIOCIA, Anthony | Director | Eaglesfield Road SE18 3BU Shooters Hill 52 London United Kingdom | England | British | 12707800002 |
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