PRODUCT MADNESS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCT MADNESS (U.K.) LIMITED
COMPANY NUMBER
06956635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/07/2009
(15 years and 6 months old)
WEBSITE
www.productmadness.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 02080999996
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Matthieu Guillaume Labbat (932985915) Appointed |
| 02/12/2024 | Yoav Ecker (927923743) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRODUCT MADNESS (U.K.) 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 PRODUCT MADNESS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCT MADNESS (U.K.) 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2024 - Present (1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2009 - 28/11/2012 (3 years and 4 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/07/2009 - 28/11/2012 (3 years and 4 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARISTOCRAT LEISURE LTD | N/A | N/A |
| ARISTOCRAT INTERNATIONAL PTY LTD | N/A | N/A |
| ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SYSTEM 7000 PTY LTD | N/A | N/A |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SYSTEM 7000 PTY LTD | N/A | N/A |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Matthieu Guillaume Labbat (932985915) Appointed |
| 02/12/2024 | Yoav Ecker (927923743) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Michael Bernard Lang (926634608) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Albin Turquet De Beauregard (927330135) Appointed |
| 04/02/2021 | New Board Member Yoav Ecker (927923743) Appointed |
| 09/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 24/01/2020 | New Board Member Michael Bernard Lang (926634608) Appointed |
| 23/01/2020 | James Pears Boje (919432647) has left the board |
| 23/01/2020 | New Company Secretary Peter Rodovitis (926632279) Appointed |
| 13/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 14/07/2017 | Maureen Ann Sweeny (919433202) has left the board |
| 13/07/2017 | Change in Reg. Office |
| 17/09/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 01/07/2015 | Maureen Ann Sweeny (919884107) has left the board |
| 01/07/2015 | Darren Holley (919883985) has left the board |
| 01/07/2015 | James Pears Boje (919883941) has left the board |
| 01/07/2015 | New Board Member Darren William Holley (918782701) Appointed |
| 01/07/2015 | New Board Member James Pears Boje (919432647) Appointed |
| 01/07/2015 | New Board Member Maureen Ann Sweeny (919433202) Appointed |
| 29/06/2015 | New Board Member Darren Holley (919883985) Appointed |
| 29/06/2015 | Pedro Alexandre Sobral Ferreira Pimenta De Matos (917412362) has left the board |
| 29/06/2015 | Trevor John Croker (917152731) has left the board |
| 29/06/2015 | New Board Member James Pears Boje (919883941) Appointed |
| 29/06/2015 | New Board Member Maureen Ann Sweeny (919884107) Appointed |
| 21/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 29/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 13/12/2012 | Trevor John Croker (917412343) has left the board |
| 13/12/2012 | New Board Member Trevor John Croker (917152731) Appointed |
| 06/12/2012 | Jose Tomas Brotons-Enloe (913945934) has left the board |
| 06/12/2012 | New Board Member Trevor John Croker (917412343) Appointed |
| 06/12/2012 | Lior Shiff (913945935) has left the board |
| 06/12/2012 | New Board Member Pedro Alexandre Sobral Ferreira Pimenta De Matos (917412362) Appointed |
| 05/12/2012 | Change in Reg. Office |
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