Company number 07323228
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address FLAT 4 50 COPERS COPE ROAD, BECKENHAM, KENT, BR3 1NP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MADPIX LIMITED are www.madpix.co.uk, and www.madpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Madpix Limited is a Private Limited Company.
The company registration number is 07323228. Madpix Limited has been working since 22 July 2010.
The present status of the company is Active. The registered address of Madpix Limited is Flat 4 50 Copers Cope Road Beckenham Kent Br3 1np. . LOTZ, Wojciech is a Director of the company. Secretary KNBC LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
KNBC LIMITED
Resigned: 01 August 2014
Appointed Date: 01 January 2012
Persons With Significant Control
Mr Wojciech Lotz
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MADPIX LIMITED Events
06 Jan 2017
Micro company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jan 2016
Amended total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 10 more events
28 Mar 2012
Total exemption small company accounts made up to 31 July 2011
19 Sep 2011
Registered office address changed from 50 Copers Cope Road Beckenham Kent BR3 1NP United Kingdom on 19 September 2011
16 Sep 2011
Registered office address changed from 123 Bourne Way Hayes Kent BR2 7EX on 16 September 2011
17 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted