MADWORLD CONSULTING LTD
LONDON SYNERGY SUCCESS SYSTEMS LTD

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 05170588
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of MADWORLD CONSULTING LTD are www.madworldconsulting.co.uk, and www.madworld-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madworld Consulting Ltd is a Private Limited Company. The company registration number is 05170588. Madworld Consulting Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Madworld Consulting Ltd is Plaza Building 102 Lee High Road London Se13 5pt. . TALBOT, James is a Secretary of the company. TALBOT, James is a Director of the company. Secretary TALBOT, Daniel Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


madworld consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TALBOT, James
Appointed Date: 30 January 2012

Director
TALBOT, James
Appointed Date: 09 July 2004
63 years old

Resigned Directors

Secretary
TALBOT, Daniel Joseph
Resigned: 30 January 2012
Appointed Date: 09 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2004
Appointed Date: 05 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr James Talbot
Notified on: 17 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MADWORLD CONSULTING LTD Events

18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
08 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1

...
... and 23 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
05 Jul 2004
Incorporation

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