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MAD MEDIA SERVICES LTD

Company number 12902169

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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)
10 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AD01	Registered office address changed from 65 Crouch Avenue Hullbridge Hockley SS5 6BS England to Danijac Bath Road Peasedown St. John Bath BA2 8DP on 25 November 2022	View PDF Registered office address changed from 65 Crouch Avenue Hullbridge Hockley SS5 6BS England to Danijac Bath Road Peasedown St. John Bath BA2 8DP on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from The Hut Central Avenue Hullbridge Hockley Essex SS5 6AU England to 65 Crouch Avenue Hullbridge Hockley SS5 6BS on 16 February 2022	View PDF Registered office address changed from The Hut Central Avenue Hullbridge Hockley Essex SS5 6AU England to 65 Crouch Avenue Hullbridge Hockley SS5 6BS on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2021	PSC01	Notification of Peter Graham Miles as a person with significant control on 17 April 2021	View PDF Notification of Peter Graham Miles as a person with significant control on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	PSC07	Cessation of Malgorzata Dorota Jedrzejewska as a person with significant control on 17 April 2021	View PDF Cessation of Malgorzata Dorota Jedrzejewska as a person with significant control on 17 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	TM01	Termination of appointment of Malgorzata Dorota Jedrzejewska as a director on 12 April 2021	View PDF Termination of appointment of Malgorzata Dorota Jedrzejewska as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Peter Graham Miles as a director on 21 January 2021	View PDF Appointment of Mr Peter Graham Miles as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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