MADMAC PRODUCTIONS LIMITED
LONDON THE BOOK OF NUMBERS LIMITED

Hellopages » Greater London » Islington » N1 2QW

Company number 03814374
Status Active - Proposal to Strike off
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 46 ST. PAULS ROAD, LONDON, N1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 46 st. Pauls Road London N1 2QW on 16 May 2016. The most likely internet sites of MADMAC PRODUCTIONS LIMITED are www.madmacproductions.co.uk, and www.madmac-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madmac Productions Limited is a Private Limited Company. The company registration number is 03814374. Madmac Productions Limited has been working since 27 July 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Madmac Productions Limited is 46 St Pauls Road London N1 2qw. . MACIVER, Iseabal is a Director of the company. Secretary DOBELL, Simon David Osbourne has been resigned. Secretary MAKIN, Sharon has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACIVER, Iseabal
Appointed Date: 19 January 2000
67 years old

Resigned Directors

Secretary
DOBELL, Simon David Osbourne
Resigned: 15 August 2000
Appointed Date: 27 July 1999
Secretary
MAKIN, Sharon
Resigned: 28 February 2011
Appointed Date: 19 January 2000
Director
GOOD, Jayne Elizabeth
Resigned: 19 January 2000
Appointed Date: 27 July 1999
59 years old

Persons With Significant Control

Ms Isabel Maciver
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MADMAC PRODUCTIONS LIMITED Events

08 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 46 st. Pauls Road London N1 2QW on 16 May 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 19 July 2015
Statement of capital on 2015-08-11
  • GBP 100
...
... and 38 more events
15 Feb 2000
Ad 19/01/00--------- £ si 98@1=98 £ ic 1/99
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed
17 Aug 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
27 Jul 1999
Incorporation

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