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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)
25 Nov 2015	CH01	Director's details changed for Mr Henry John Wickham on 1 November 2015	View PDF Director's details changed for Mr Henry John Wickham on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mrs Madeleine Sophie Wickham on 1 November 2015	View PDF Director's details changed for Mrs Madeleine Sophie Wickham on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AD01	Registered office address changed from 2 Linden Cottages Oldfield Road London SW19 4SE to 25 Westminster Mansions Great Smith Street London SW1P 3BP on 25 November 2015	View PDF Registered office address changed from 2 Linden Cottages Oldfield Road London SW19 4SE to 25 Westminster Mansions Great Smith Street London SW1P 3BP on 25 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 102	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 102	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 102 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 9 August 2012	View PDF Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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