MAD LOVE (PUBLISHING) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 02227721
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MAD LOVE (PUBLISHING) LIMITED are www.madlovepublishing.co.uk, and www.mad-love-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Mad Love Publishing Limited is a Private Limited Company. The company registration number is 02227721. Mad Love Publishing Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Mad Love Publishing Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. . MOORE, Alan is a Director of the company. Secretary FOREMAN, Richard has been resigned. Secretary DOVE NAISH SECRETARIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MOORE, Alan

72 years old

Resigned Directors

Secretary
FOREMAN, Richard
Resigned: 13 October 2000

Secretary
DOVE NAISH SECRETARIES LIMITED
Resigned: 16 December 2009
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Alan Moore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAD LOVE (PUBLISHING) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 71 more events
08 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Mar 1988
Director resigned;new director appointed

29 Mar 1988
Secretary resigned;new secretary appointed;director resigned

29 Mar 1988
Registered office changed on 29/03/88 from: 2 baches st london N1 6UB

07 Mar 1988
Incorporation