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MAD-RAD REPORTING LTD

MAD-RAD REPORTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAD-RAD REPORTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10387083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAD-RAD REPORTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is MAD-RAD REPORTING LTD located?

    Registered Office Address
    6 Charlotte Street
    BA1 2NE Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAD-RAD REPORTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAD-RAD REPORTING LTD?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for MAD-RAD REPORTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Queen Square Secretaries Ltd as a secretary on May 18, 2020

    		1 pagesTM02

    Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX England to 6 Charlotte Street Bath BA1 2NE on May 18, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Appointment of Queen Square Secretaries Ltd as a secretary on Nov 01, 2016

    		2 pagesAP04

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAD-RAD REPORTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-JONES, Madhurika Bernadette
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Director
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		EnglandBritish214628980001
    QUEEN SQUARE SECRETARIES LTD
    Kingsmead Terrace
    BA1 1UX Bath
    3
    England
    		Secretary
    Kingsmead Terrace
    BA1 1UX Bath
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number4607303
    		87751740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAD-RAD REPORTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Madhurika Bernadette Campbell-Jones
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Sep 21, 2016
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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