MADEBYBEING LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 2AW

Company number 08323485
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address "THE OLD DOCTOR'S HOUSE ", 74 GRANGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of MADEBYBEING LIMITED are www.madebybeing.co.uk, and www.madebybeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Madebybeing Limited is a Private Limited Company. The company registration number is 08323485. Madebybeing Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Madebybeing Limited is The Old Doctor S House 74 Grange Road Dudley West Midlands Dy1 2aw. . LEWIS SMITH & CO LIMITED is a Secretary of the company. STOKES, Edward James is a Director of the company. Director JOHNSON, Gavin Carl has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LEWIS SMITH & CO LIMITED
Appointed Date: 10 December 2012

Director
STOKES, Edward James
Appointed Date: 10 December 2012
44 years old

Resigned Directors

Director
JOHNSON, Gavin Carl
Resigned: 01 June 2013
Appointed Date: 10 December 2012
54 years old

Persons With Significant Control

Mr. Edward James Stokes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MADEBYBEING LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
14 Mar 2014
Termination of appointment of Gavin Johnson as a director
21 Jan 2014
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2

10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted