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MADAM MEDIA LIMITED

Company number 12317704

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 29 November 2022	View PDF Micro company accounts made up to 29 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2023	AD01	Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 40 Hepscott Terrace South Shields NE33 4th on 23 October 2023	View PDF Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 40 Hepscott Terrace South Shields NE33 4th on 23 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA01	Previous accounting period shortened from 29 November 2022 to 28 November 2022	View PDF Previous accounting period shortened from 29 November 2022 to 28 November 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Micro company accounts made up to 29 November 2021	View PDF Micro company accounts made up to 29 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England to 840 Ibis Court Centre Park Warrington WA1 1RL on 5 October 2020	View PDF Registered office address changed from Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England to 840 Ibis Court Centre Park Warrington WA1 1RL on 5 October 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC04	Change of details for Nina Marie Lane as a person with significant control on 20 November 2019	View PDF Change of details for Nina Marie Lane as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	PSC01	Notification of George Morgan Tangye as a person with significant control on 20 November 2019	View PDF Notification of George Morgan Tangye as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Nina Marie Lane on 10 February 2020	View PDF Director's details changed for Nina Marie Lane on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC04	Change of details for Nina Marie Lane as a person with significant control on 10 February 2020	View PDF Change of details for Nina Marie Lane as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	CH01	Director's details changed for Nina Marie Jenkins on 15 November 2019	View PDF Director's details changed for Nina Marie Jenkins on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Nina Marie Jenkins as a person with significant control on 15 November 2019	View PDF Change of details for Nina Marie Jenkins as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MADAM MEDIA LIMITED

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