M.A.D. PUBLISHING LIMITED

Q: What is the latest filing for M.A.D. PUBLISHING LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/09/1997

Size

Dormant

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2015

Termination of appointment of Charles John Allwood as a director on 2015-05-22

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2015

Application to strike the company off the register

View PDF (3 pages)

26/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

30/06/2014

Accounts made up to 2013-09-28

View PDF (5 pages)

18/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

17/09/2013

Director's details changed for Mr Graham John Faulds on 2013-09-18

View PDF (2 pages)

17/09/2013

Director's details changed for Mr Graham Thomson Morrison on 2013-09-18

View PDF (3 pages)

10/06/2013

Accounts made up to 2012-09-29

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

26/06/2012

Accounts made up to 2011-10-01

View PDF (5 pages)

24/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/04/2012

Termination of appointment of William Shields Henderson as a director on 2012-02-27

View PDF (2 pages)

21/03/2012

Appointment of Mr Charles John Allwood as a director on 2012-02-27

View PDF (3 pages)

21/03/2012

Appointment of Mr Graham Thomson Morrison as a director on 2012-02-27

View PDF (3 pages)

21/03/2012

Appointment of Mr Graham John Faulds as a director on 2012-02-27

View PDF (3 pages)

20/03/2012

Statement of company's objects

View PDF (2 pages)

13/03/2012

Resolutions

View PDF (28 pages)

17/11/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (2 pages)

11/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

25/11/2010

Accounts made up to 2010-04-03

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

31/05/2010

Registered office address changed from Slough Observer Ltd the Company Secretary Upton Court Datchet Road, Slough Berks SL3 7NR on 2010-06-01

View PDF (1 pages)

30/05/2010

Termination of appointment of Deirdre Romanes as a director

View PDF (1 pages)

30/05/2010

Appointment of Mr Graham John Faulds as a secretary

View PDF (1 pages)

30/05/2010

Termination of appointment of Deirdre Romanes as a secretary

View PDF (1 pages)

30/05/2010

Termination of appointment of William Henderson as a secretary

View PDF (1 pages)

15/01/2010

Accounts made up to 2009-03-28

View PDF (5 pages)

08/09/2009

Return made up to 09/09/09; full list of members

View PDF (4 pages)

13/01/2009

Accounts made up to 2008-03-29

View PDF (5 pages)

08/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

04/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

12/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts made up to 2006-04-01

View PDF (5 pages)

12/12/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

12/12/2006

Registered office changed on 13/12/06 from: the company secretary upton court datchet road slough berks SL3 7NR

View PDF (1 pages)

16/08/2006

Registered office changed on 17/08/06 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-04-02

View PDF (10 pages)

05/10/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-04-03

View PDF (10 pages)

21/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

01/07/2004

Registered office changed on 02/07/04 from: 16 bedford street london WC2E 9HF

View PDF (1 pages)

31/01/2004

View PDF (5 pages)

18/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

02/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

05/09/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (10 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (9 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Registered office changed on 28/08/02 from: 2 saint georges business centre saint georges square portsmouth hampshire PO1 3EY

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

07/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

02/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2000

Ad 30/09/00--------- £ si 8@1=8 £ ic 10/18

View PDF (2 pages)

04/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

16/03/2000

Ad 01/09/99--------- £ si 90@1

View PDF (2 pages)

09/01/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

06/09/1999

Registered office changed on 07/09/99 from: hillcrest trumps green road virginia water surrey GU25 4EN

View PDF (1 pages)

01/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

25/10/1998

Ad 01/09/98--------- £ si 8@1

View PDF (2 pages)

16/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New secretary appointed

View PDF (0 pages)

11/09/1997

Registered office changed on 12/09/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (0 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

08/09/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/09/2014

Last accounts made up to

27/09/2013View PDF

Confirmation

Last statement dated

27/09/2013

See more events →

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Financial Ratios

M.A.D. PUBLISHING LIMITED has not submitted financial statements

M.A.D. PUBLISHING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About M.A.D. PUBLISHING LIMITED

M.A.D. PUBLISHING LIMITED is a Dissolved company incorporated on 08/09/1997 with the registered office located at C/O COMPANY SECRETARY, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire RG30 1BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.A.D. PUBLISHING LIMITED?

M.A.D. PUBLISHING LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 15/06/2015.

Where is M.A.D. PUBLISHING LIMITED located?

M.A.D. PUBLISHING LIMITED is registered at C/O COMPANY SECRETARY, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire RG30 1BA.

What does M.A.D. PUBLISHING LIMITED do?

M.A.D. PUBLISHING LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for M.A.D. PUBLISHING LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.