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MADMEDIA LTD

Company number 07179867

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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 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 1	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH01	Director's details changed for Kate Emma Fenton on 22 May 2012	View PDF Director's details changed for Kate Emma Fenton on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Andrew Murray Murchie on 22 May 2012	View PDF Director's details changed for Andrew Murray Murchie on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr David John Bradley-Bird on 22 May 2012	View PDF Director's details changed for Mr David John Bradley-Bird on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Mark Garry Fowlestone on 22 May 2012	View PDF Director's details changed for Mr Mark Garry Fowlestone on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AD01	Registered office address changed from 52 Eaglesfield Road Shooters Hill London SE18 3BU United Kingdom on 9 November 2011	View PDF Registered office address changed from 52 Eaglesfield Road Shooters Hill London SE18 3BU United Kingdom on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of Anthony Maciocia as a director	View PDF Termination of appointment of Anthony Maciocia as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Mr Mark Garry Fowlestone as a director	View PDF Appointment of Mr Mark Garry Fowlestone as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Kate Emma Fenton as a director	View PDF Appointment of Kate Emma Fenton as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Mr David John Bradley-Bird as a director	View PDF Appointment of Mr David John Bradley-Bird as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Andrew Murray Murchie as a director	View PDF Appointment of Andrew Murray Murchie as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	CH01	Director's details changed for Anthony Maciocia on 20 June 2011	View PDF Director's details changed for Anthony Maciocia on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CERTNM	Company name changed made advertising LTD\certificate issued on 06/09/10 CONNOT ‐	View PDF Company name changed made advertising LTD\certificate issued on 06/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 1 page (1 page)
05 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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