Company number 07159204
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 9 DUKES MEADOW, CHIDDINGSTONE CAUSEWAY, TONBRIDGE, KENT, TN11 8LW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 22
. The most likely internet sites of MAD PLANET LTD are www.madplanet.co.uk, and www.mad-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Sevenoaks Rail Station is 5.4 miles; to Bat & Ball Rail Station is 6.3 miles; to Frant Rail Station is 8.5 miles; to Knockholt Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Planet Ltd is a Private Limited Company.
The company registration number is 07159204. Mad Planet Ltd has been working since 16 February 2010.
The present status of the company is Active. The registered address of Mad Planet Ltd is 9 Dukes Meadow Chiddingstone Causeway Tonbridge Kent Tn11 8lw. . RODGERS, Daniel Jess is a Secretary of the company. MORRIS, George Domnic is a Director of the company. RODGERS, Daniel Jess is a Director of the company. The company operates in "Sound recording and music publishing activities".
Current Directors
Persons With Significant Control
Mr Daniel Jess Rodgers
Notified on: 16 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Dominic Morris
Notified on: 16 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD PLANET LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Statement of capital following an allotment of shares on 1 April 2013
...
... and 12 more events
21 Sep 2011
Director's details changed for Mr George Domnic Morris on 21 September 2011
04 Sep 2011
Previous accounting period extended from 28 February 2011 to 30 April 2011
18 Feb 2011
Annual return made up to 16 February 2011 with full list of shareholders
18 Feb 2011
Director's details changed for Mr Daniel Jess Rodgers on 16 February 2011
16 Feb 2010
Incorporation