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MADHEN MEDIA LIMITED

Company number 07466477

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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)
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 20/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 SH08 Change of share class name or designation
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
03 Jul 2018 MR01 Registration of charge 074664770001, created on 2 July 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 102
25 Nov 2015 CH01 Director's details changed for Mr Henry John Wickham on 1 November 2015
25 Nov 2015 CH01 Director's details changed for Mrs Madeleine Sophie Wickham on 1 November 2015
25 Nov 2015 AD01 Registered office address changed from 2 Linden Cottages Oldfield Road London SW19 4SE to 25 Westminster Mansions Great Smith Street London SW1P 3BP on 25 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 102
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 102
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 102
13 May 2013 AA Total exemption full accounts made up to 31 December 2012