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MAD IN LONDON LTD - 29 Clerkenwell Green, London, EC1R 0DU, England, United Kingdom
Company Information
- Company registration number
- 07368087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Clerkenwell Green
- London
- EC1R 0DU
- England 29 Clerkenwell Green, London, EC1R 0DU, England UK
Management
- Managing Directors
- ROBERTS, Gareth Howard Thomas
- TREGUER, Nicolas Antoine
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-07
- Age Of Company 2010-09-07 13 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Nicolas Antoine Treguer
- Mrs Claire Marie Sylvie Treguer
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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MAD IN LONDON LTD Company Description
- MAD IN LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07368087. Its current trading status is "live". It was registered 2010-09-07. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 29 Clerkenwell Green .
Get MAD IN LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mad In London Ltd - 29 Clerkenwell Green, London, EC1R 0DU, England, United Kingdom
- 2010-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-07) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-25) - AA
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memorandum-articles (2024-03-12) - MA
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resolution (2024-03-12) - RESOLUTIONS
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statement-of-companys-objects (2024-03-12) - CC04
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-12-07) - SH06
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resolution (2023-10-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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confirmation-statement (2023-09-29) - CS01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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resolution (2023-08-01) - RESOLUTIONS
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statement-of-companys-objects (2023-08-01) - CC04
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capital-return-purchase-own-shares (2023-10-26) - SH03
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-01-31) - SH03
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confirmation-statement-with-updates (2022-11-10) - CS01
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resolution (2022-02-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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capital-cancellation-shares (2022-01-31) - SH06
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-16) - CS01
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capital-return-purchase-own-shares (2020-01-14) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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change-to-a-person-with-significant-control (2020-11-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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confirmation-statement-with-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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change-person-director-company-with-change-date (2019-06-24) - CH01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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change-person-director-company (2019-03-06) - CH01
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change-to-a-person-with-significant-control (2019-03-06) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-person-director-company-with-change-date (2018-01-22) - CH01
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resolution (2018-03-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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capital-cancellation-shares (2018-03-09) - SH06
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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capital-allotment-shares (2018-03-09) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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mortgage-satisfy-charge-full (2017-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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capital-allotment-shares (2016-06-01) - SH01
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capital-name-of-class-of-shares (2016-06-01) - SH08
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capital-alter-shares-subdivision (2016-06-01) - SH02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA
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appoint-person-director-company-with-name (2014-05-23) - AP01
keyboard_arrow_right 2013
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legacy (2013-04-10) - MG01
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accounts-with-accounts-type-dormant (2013-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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resolution (2013-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-23) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-15) - AR01
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accounts-with-accounts-type-dormant (2012-06-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-09-07) - NEWINC