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MAD PRODUCTIONS (SALES) LTD

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MAD PRODUCTIONS (SALES) LTD

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Key Data

Status

Dissolved

Company No.

05061298Copy
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Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 01/03/2004)
dot icon17/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/09/2015
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon20/11/2014
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2014-11-21
View PDF (2 pages)
dot icon19/11/2014
Appointment of a liquidator
View PDF (1 pages)
dot icon30/07/2014
Order of court to wind up
View PDF (2 pages)
dot icon24/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/01/2014
Registered office address changed from the Mad House Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 2014-01-02
View PDF (2 pages)
dot icon16/05/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Termination of appointment of Craig Orchard as a director
View PDF (1 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/05/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Termination of appointment of Darren Bull as a director
View PDF (1 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/09/2010
Termination of appointment of David Ferguson as a director
View PDF (1 pages)
dot icon10/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Appointment of Mr Craig Alan Orchard as a director
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for David John William Ferguson on 2009-10-01
View PDF (2 pages)
dot icon10/03/2010
Termination of appointment of John Richardson as a director
View PDF (1 pages)
dot icon10/03/2010
Termination of appointment of Marcus Chant as a secretary
View PDF (1 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/03/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon19/10/2008
Director appointed john richardson
View PDF (2 pages)
dot icon22/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/04/2008
Director appointed david john william ferguson
View PDF (2 pages)
dot icon28/03/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon04/04/2007
Return made up to 02/03/07; full list of members
View PDF (7 pages)
dot icon24/03/2007
Ad 30/06/06--------- £ si 99@1=99 £ ic 200/299
View PDF (2 pages)
dot icon28/02/2007
New secretary appointed
View PDF (2 pages)
dot icon28/02/2007
Secretary resigned
View PDF (1 pages)
dot icon20/02/2007
Registered office changed on 21/02/07 from: springpark house, basing view basingstoke hampshire RG21 4HG
View PDF (1 pages)
dot icon28/11/2006
Ad 12/10/06--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon14/08/2006
Return made up to 02/03/06; full list of members
View PDF (7 pages)
dot icon30/10/2005
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/07/2005
New secretary appointed
View PDF (2 pages)
dot icon11/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2005
New director appointed
View PDF (1 pages)
dot icon07/06/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon05/06/2005
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2005
Return made up to 02/03/05; full list of members
View PDF (6 pages)
dot icon18/05/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon18/05/2004
Ad 20/04/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/05/2004
New secretary appointed
View PDF (1 pages)
dot icon18/05/2004
Secretary resigned
View PDF (1 pages)
dot icon31/03/2004
Director resigned
View PDF (1 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

MAD PRODUCTIONS (SALES) LTD has not submitted financial statements

MAD PRODUCTIONS (SALES) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAD PRODUCTIONS (SALES) LTD

MAD PRODUCTIONS (SALES) LTD is a Dissolved company incorporated on 01/03/2004 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAD PRODUCTIONS (SALES) LTD?

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MAD PRODUCTIONS (SALES) LTD is currently Dissolved. It was registered on 01/03/2004 and dissolved on 17/12/2015.

Where is MAD PRODUCTIONS (SALES) LTD located?

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MAD PRODUCTIONS (SALES) LTD is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MAD PRODUCTIONS (SALES) LTD do?

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MAD PRODUCTIONS (SALES) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAD PRODUCTIONS (SALES) LTD?

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The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.