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MADENA PUBLISHING LIMITED - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
Company Information
- Company registration number
- 03194216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Berners Street
- London
- W1T 3LJ 14-15 Berners Street, London, W1T 3LJ UK
Management
- Managing Directors
- BUTLER, Christopher Mark
- SAYER-WADE, Mark
- Company secretaries
- KYTE, Denise Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-03
- Age Of Company 1996-05-03 28 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Mark Sayer-Wade
- Eaton Music Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAW 739 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
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MADENA PUBLISHING LIMITED Company Description
- MADENA PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 03194216. Its current trading status is "live". It was registered 1996-05-03. It was previously called LAW 739 LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at 14-15 Berners Street .
Get MADENA PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madena Publishing Limited - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
- 1996-05-03
- 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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appoint-person-secretary-company-with-name-date (2024-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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confirmation-statement-with-no-updates (2024-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-09-05) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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change-account-reference-date-company-previous-shortened (2021-12-07) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-06-18) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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change-account-reference-date-company-current-extended (2013-07-19) - AA01
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second-filing-of-form-with-form-type-made-up-date (2013-07-05) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-08) - AA
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accounts-with-accounts-type-total-exemption-full (2007-03-22) - AA
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-28) - AA
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legacy (2006-05-16) - 363a
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-23) - AA
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legacy (2003-06-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-03) - AA
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-24) - AA
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legacy (2001-07-03) - 363s
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2000-05-17) - 363s
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (1999-06-29) - 363s
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accounts-with-accounts-type-full (1999-03-31) - AA
keyboard_arrow_right 1998
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-dormant (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-07-03) - MEM/ARTS
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certificate-change-of-name-company (1996-07-03) - CERTNM
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legacy (1996-07-07) - 288
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incorporation-company (1996-05-03) - NEWINC
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legacy (1996-07-07) - 287
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legacy (1996-11-10) - 225
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resolution (1996-07-03) - RESOLUTIONS