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MADHOUSE MEDIA LTD

Company number 11356598

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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)
07 May 2025 CS01 Confirmation statement made on 25 April 2025 with no updates
28 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
16 Jan 2025 PSC04 Change of details for Mrs Lisa Danks as a person with significant control on 15 January 2025
15 Jan 2025 PSC04 Change of details for Mr Nicki Danks as a person with significant control on 15 January 2025
15 Jan 2025 AD01 Registered office address changed from Office 1-3 Birtley Business Centre Station Lane Birtley County Durham DH3 1QT England to Office 1 Birtley Business Centre Birtley Chester Le Street DH3 1QT on 15 January 2025
12 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
02 Apr 2024 AD01 Registered office address changed from 9a Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN England to Office 1-3 Birtley Business Centre Station Lane Birtley County Durham DH3 1QT on 2 April 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
13 Mar 2023 PSC04 Change of details for Nick Danks as a person with significant control on 11 May 2018
13 Mar 2023 PSC04 Change of details for Mrs Lisa Danks as a person with significant control on 11 May 2018
10 Mar 2023 CH01 Director's details changed for Miss Lisa Danks on 11 May 2022
10 Mar 2023 CH01 Director's details changed for Nick Danks on 11 May 2018
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 AD01 Registered office address changed from Office 1 Birtley Business Centre Birtley Chester Le Street DH3 1QT England to 9a Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN on 27 May 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
22 Jun 2020 AD01 Registered office address changed from , Unit 2D, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AG, England to Office 1 Birtley Business Centre Birtley Chester Le Street DH3 1QT on 22 June 2020
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
05 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Sep 2019 PSC04 Change of details for Mrs Lisa Cockroft as a person with significant control on 9 September 2019
10 Sep 2019 CH01 Director's details changed for Miss Lisa Cockroft on 9 September 2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates