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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
22 Nov 2023 PSC07 Cessation of Henry John Wickham as a person with significant control on 15 November 2023
22 Nov 2023 PSC04 Change of details for Mrs Madeleine Sophie Wickham as a person with significant control on 15 November 2023
22 Nov 2023 AD01 Registered office address changed from 25 Westminster Mansions Great Smith Street London SW1P 3BP to 10 Gayfere Street London SW1P 3HN on 22 November 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
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