Company Information for MAD 4 TECH LTD
1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW,
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Company Registration Number
06278211
Private Limited Company
Active |
Company Name | ||||
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MAD 4 TECH LTD | ||||
Legal Registered Office | ||||
1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 06278211 | |
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Company ID Number | 06278211 | |
Date formed | 2007-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:56:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN EDWARD BAILEY |
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JOSHUA MALKIN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL FREDERICK WESTINGTON |
Director | ||
SUSAN JANE MCGHIE |
Director | ||
THIRD PARTY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD PETER JOBLING |
Director | ||
THIRD PARTY FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 25/08/17 | |
CERTNM | COMPANY NAME CHANGED MAD MUSIC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 6 Shakir Court 15 North Gate Nottingham NG7 7BF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOSHUA MALKIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED MAD 4 MUSIC LIMITED CERTIFICATE ISSUED ON 04/02/13 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 10000000 | |
AP01 | DIRECTOR APPOINTED MR ALLAN EDWARD BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGHIE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE MCGHIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | |
AP01 | DIRECTOR APPOINTED MICHAEL FREDERICK WESTINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 13/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED RICHARD PETER JOBLING | |
AR01 | 13/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 01/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-02-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAD 4 TECH LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MAD 4 TECH LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAD MUSIC PRODUCTIONS LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAD MUSIC PRODUCTIONS LIMITED | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAD MUSIC PRODUCTIONS LIMITED | Event Date | 2013-02-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |