MADENA PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
MADENA PUBLISHING LIMITED
COMPANY NUMBER
03194216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
medinapublishing.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1996
04/07/1996
LAW 739 LIMITED
LONDON
W1T 3LJ
14-15 Berners Street
London
W1T 3LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON MUSIC LIMITED | Active - Accounts Filed | View Report |
| MADENA PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | Nicholas John Marcus Kemp (917950591) has left the board |
Credit Risk Overview
Want to learn more about MADENA PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADENA PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADENA PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1996 - Present (28 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 67 Past: 13 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Director: 03/05/1996 - Present (28 years and 7 months) Secretary: 03/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | Nicholas John Marcus Kemp (917950591) has left the board |
| 11/01/2024 | New Company Secretary Denise Samantha Kyte (931788285) Appointed |
| 16/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 04/02/2021 | Miranda Oates (900435263) has left the board |
| 04/02/2021 | New Board Member Christopher Mark Butler (905631005) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/07/2013 | New Company Secretary Nicholas John Marcus Kemp (917950591) Appointed |
| 03/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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