General information

Name:

Mad Bison Media Limited

Office Address:

55 Princes Gate Exhibition Road SW7 2PN London

Number: 07039257

Incorporation date: 2009-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the founding of Mad Bison Media Ltd, a company that is situated at 55 Princes Gate, Exhibition Road in London. That would make fifteen years Mad Bison Media has prospered in the business, as the company was created on Tue, 13th Oct 2009. Its Companies House Registration Number is 07039257 and the postal code is SW7 2PN. The company is known under the name of Mad Bison Media Ltd. It should be noted that it also operated as Kit Deal (sales) until the name was replaced eleven years from now. This business's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to Monday 31st October 2022 and the most current annual confirmation statement was filed on Tuesday 3rd October 2023.

Jeffrey B. is the following enterprise's single managing director, that was chosen to lead the company 12 years ago. For three years Jeremy C., had been functioning as a director for this business up until the resignation in 2012.

  • Previous company's names
  • Mad Bison Media Ltd 2013-06-05
  • Kit Deal (sales) Ltd 2009-10-13

Financial data based on annual reports

Company staff

Jeffrey B.

Role: Director

Appointed: 14 October 2012

Latest update: 5 April 2024

People with significant control

Jeffrey B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeffrey B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 June 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 3rd October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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