THE MAD AGENCY LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7JH

Company number 04506261
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address DAIRY HOUSE, WIGBETH HORTON, WIMBORNE, DORSET, BH21 7JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of THE MAD AGENCY LIMITED are www.themadagency.co.uk, and www.the-mad-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bournemouth Rail Station is 9.9 miles; to Poole Rail Station is 10.2 miles; to Hamworthy Rail Station is 10.2 miles; to Pokesdown Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mad Agency Limited is a Private Limited Company. The company registration number is 04506261. The Mad Agency Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of The Mad Agency Limited is Dairy House Wigbeth Horton Wimborne Dorset Bh21 7jh. The cash in hand is £0k. It is £0k against last year. . CROSSMAN, Richard Mark is a Secretary of the company. CROSSMAN, Richard Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COOK, Anthony has been resigned. Director DOWLAND, Timothy Neale has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


the mad agency Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSSMAN, Richard Mark
Appointed Date: 08 August 2002
Director
CROSSMAN, Richard Mark
Appointed Date: 08 August 2002
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
COOK, Anthony
Resigned: 30 May 2008
Appointed Date: 08 August 2002
49 years old
Director
DOWLAND, Timothy Neale
Resigned: 21 June 2013
Appointed Date: 08 August 2002
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 August 2002
Appointed Date: 08 August 2002
72 years old

Persons With Significant Control

Mr Richard Mark Crossman
Notified on: 8 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE MAD AGENCY LIMITED Events

24 Oct 2016
Confirmation statement made on 8 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
28 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 31 August 2014
21 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 32 more events
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed;new director appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Aug 2002
Incorporation

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