MADEJSKI COMMUNICATIONS LIMITED
READING FIELDSEC 338 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW
Company number 05544772
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address FIELD SEYMOUR PARKES, THE OLD CORONERS COURT, 1 LONDON STREET, READING, RG1 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,472,000 . The most likely internet sites of MADEJSKI COMMUNICATIONS LIMITED are www.madejskicommunications.co.uk, and www.madejski-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Madejski Communications Limited is a Private Limited Company. The company registration number is 05544772. Madejski Communications Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Madejski Communications Limited is Field Seymour Parkes The Old Coroners Court 1 London Street Reading Rg1 4qw. . WOOD-SMITH, Ian is a Secretary of the company. MADEJSKI, Robert John, Sir is a Director of the company. Secretary STABLER, Bryan has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director HOWE, Nigel has been resigned. Director MORRIS, Camilla Anne has been resigned. Director SMITH, Ian has been resigned. Director STABLER, Bryan has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD-SMITH, Ian
Appointed Date: 30 November 2012
Director
MADEJSKI, Robert John, Sir
Appointed Date: 19 September 2005
84 years old

Resigned Directors

Secretary
STABLER, Bryan
Resigned: 30 November 2012
Appointed Date: 19 September 2005
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 19 September 2005
Appointed Date: 24 August 2005
Director
HOWE, Nigel
Resigned: 25 May 2012
Appointed Date: 19 September 2005
67 years old
Director
MORRIS, Camilla Anne
Resigned: 03 June 2013
Appointed Date: 30 November 2012
48 years old
Director
SMITH, Ian
Resigned: 07 June 2006
Appointed Date: 19 January 2006
67 years old
Director
STABLER, Bryan
Resigned: 25 May 2012
Appointed Date: 19 January 2006
68 years old
Director
SPEAFI LIMITED
Resigned: 19 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Sir Robert John Madejski Obe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MADEJSKI COMMUNICATIONS LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,472,000
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,472,000
...
... and 45 more events
28 Sep 2005
Registered office changed on 28/09/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
28 Sep 2005
New secretary appointed
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
24 Aug 2005
Incorporation

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