MADFUN LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 05987974
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of MADFUN LIMITED are www.madfun.co.uk, and www.madfun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madfun Limited is a Private Limited Company. The company registration number is 05987974. Madfun Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Madfun Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . MADKINS, Stephen Howard is a Secretary of the company. MADKINS, Katy Marie is a Director of the company. MADKINS, Stephen Howard is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MADKINS, Stephen Howard
Appointed Date: 03 November 2006
Director
MADKINS, Katy Marie
Appointed Date: 03 November 2006
57 years old
Director
MADKINS, Stephen Howard
Appointed Date: 03 November 2006
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Stephen Howard Madkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katy Marie Madkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADFUN LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 22 more events
20 Nov 2006
Secretary resigned
20 Nov 2006
Registered office changed on 20/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed;new director appointed
03 Nov 2006
Incorporation

MADFUN LIMITED Charges

24 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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