General information

Name:

Mad Media Limited

Office Address:

2 Harpers Lane Great Linford MK14 5BA Milton Keynes

Number: 08150062

Incorporation date: 2012-07-19

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

08150062 is the registration number assigned to Mad Media Ltd. It was registered as a Private Limited Company on 2012/07/19. It has been actively competing on the market for the last nine years. The company could be reached at 2 Harpers Lane Great Linford in Milton Keynes. The company's post code assigned is MK14 5BA. 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. The enterprise's classified under the NACE and SIC code 58110 meaning Book publishing. The latest accounts cover the period up to Wed, 31st Jul 2019 and the latest confirmation statement was released on Sun, 19th Jul 2020.

The trademark number of Mad Media is UK00003070055. It was submitted in August, 2014 and it was printed in the journal number 2014-039.

Guy M. is the company's only director, that was designated to this position in 2012. Since July 2012 Antony M., had been performing the duties for this specific business up until the resignation in 2020.

  • 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 image:Trademark UK00003070055 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

Company staff

Guy M.

Role: Director

Appointed: 19 July 2012

Latest update: 12 May 2021

People with significant control

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

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on August 3, 2020 (RESOLUTIONS)
filed on: 3rd, August 2020
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 58110 : Book publishing
9
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