Mad Media Ltd in Milton Keynes, MK14 5BA

Description

Data updated on: 03-10-2021

Registered with number 08150062 thirteen years ago, Mad Media Ltd had been a private limited company until 2021/08/24 - the time it was formally closed. The official registration address was 2 Harpers Lane, Great Linford Milton Keynes. It has operated under three names. Its very first name, Malcolm Moore Publishing, was switched on 2015/01/13 to Malcolm Moore. The current name is used since 2020, is Mad Media Ltd.

This specific business had a single director: Guy M. who was guiding it from 2012/07/19 to the date it was dissolved on 2021/08/24.

Guy M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares .

Previous company's names
Mad Media Ltd 2020-08-03
Malcolm Moore Ltd 2015-01-13
Malcolm Moore Publishing Ltd 2012-07-19

Trade marks

Trademark UK00003070055

Trademark UK00003070055

Trademark image:
Status:	Application Published
Filing date:	2014-08-27
Owner name:	Malcolm Moore Publishing Ltd
Owner address:	7 Kings Road, BERKHAMSTED, United Kingdom, HP4 3BD

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	-10 301	-17 603	-25 390	-30 279

Balance Sheet
Current Assets				4 323	2 398	5 390	3 904
Net Assets Liabilities				-30 279	-38 275	-41 033	-43 269
Cash Bank In Hand	1 500	4 096	3 174	4 323

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-10 401	-17 703	-25 490	-30 379
Shareholder Funds	-10 301	-17 603	-25 390	-30 279

Other Financial Data
Creditors				34 602	40 673	46 423	47 173
Net Current Assets Liabilities				-30 279	-38 275	-41 033	-43 269
Creditors Due Within One Year	11 801	21 699	28 564	34 602
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	-10 301	-17 603	-25 390	-30 279

Company staff

Guy M.

Role: Director

Appointed: 19 July 2012

Latest update: 25 March 2024

People with significant control

Guy M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

Anthony M.

Notified on 6 April 2016

Ceased on 3 February 2020

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	02 August 2021
Confirmation statement last made up date	19 July 2020

Annual Accounts 4 April 2014
Start Date For Period Covered By Report	2012-07-19
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	4 April 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	9 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31

Mad Media Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003070055

Financial data based on annual reports

Company staff

Guy M.

Antony M.

People with significant control

Guy M.

Anthony M.

Accounts Documents

Company filings

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