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THE MAD GROUP (HQ) LIMITED

Company number 00188425

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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)
19 Dec 2014 CH03 Secretary's details changed for Mr Charles Alexander Elliott on 11 December 2014
16 Sep 2014 TM01 Termination of appointment of Marc Thomas Wray as a director on 16 September 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 111,002
07 Oct 2013 MR01 Registration of charge 001884250010
12 Jul 2013 SH02 Consolidation of shares on 24 May 2013
12 Jul 2013 SH08 Change of share class name or designation
12 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate 24/05/2013
03 Jul 2013 AD01 Registered office address changed from , Units 2-4 Willersey, Industrial Estate, Willersey, Worcestershire, WR12 7RR on 3 July 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jun 2013 MR01 Registration of charge 001884250009
13 Mar 2013 CERTNM Company name changed T.L. elliott & co LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-02-07
13 Mar 2013 CONNOT Change of name notice
05 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-07
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Charles Elliott on 1 November 2011
18 Jan 2012 CH01 Director's details changed for Mr Christopher Rodney Grosvenor Timson on 1 November 2011
18 Jan 2012 CH01 Director's details changed for David St John Elliott on 1 November 2011
18 Jan 2012 CH01 Director's details changed for Mr Marc Thomas Wray on 1 November 2011