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MADPAN ENTERTAINMENTS LIMITED

Company number 07184192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 TM01 Termination of appointment of Duncan Edward Sibbald as a director on 5 March 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 PSC01 Notification of Andrew Green as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Frederick Madden as a person with significant control on 6 April 2016
04 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2017 CS01 Confirmation statement made on 10 March 2017 with updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 AD01 Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 4 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 2
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
23 Mar 2015 AP01 Appointment of Mr Andrew Paul Green as a director on 10 March 2015
29 Jan 2015 TM01 Termination of appointment of Christakis Panayi as a director on 7 January 2015
28 Jan 2015 TM01 Termination of appointment of Christakis Panayi as a director on 7 January 2015
08 Jan 2015 AD01 Registered office address changed from , Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 8 January 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 AD01 Registered office address changed from , Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 28 July 2014
28 Jul 2014 AD01 Registered office address changed from , 2nd Floor,, 44-46 Whitfield Street, London, W1T 2RJ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 28 July 2014
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
17 Mar 2014 CH01 Director's details changed for Mr Frederick Madden on 1 March 2014
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013