MAD FROG DESIGN LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7BU

Company number 08681619
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 7, CONWAY COURT, PINSTONE WAY, GERRARDS CROSS, ENGLAND, SL9 7BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7, Conway Court Pinstone Way Gerrards Cross SL9 7BU on 14 September 2016; Registered office address changed from 145-157 st.John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016. The most likely internet sites of MAD FROG DESIGN LIMITED are www.madfrogdesign.co.uk, and www.mad-frog-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mad Frog Design Limited is a Private Limited Company. The company registration number is 08681619. Mad Frog Design Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Mad Frog Design Limited is 7 Conway Court Pinstone Way Gerrards Cross England Sl9 7bu. The company`s financial liabilities are £9.8k. It is £2.5k against last year. And the total assets are £9.8k, which is £2.5k against last year. DIAMOND, Cameron is a Director of the company. MONCRIEFF, Alison Gail is a Director of the company. Director EARP, Aidan has been resigned. Director MONCRIEFF, Alison Gail has been resigned. The company operates in "Other information technology service activities".


mad frog design Key Finiance

LIABILITIES £9.8k
+34%
CASH n/a
TOTAL ASSETS £9.8k
+34%
All Financial Figures

Current Directors

Director
DIAMOND, Cameron
Appointed Date: 09 September 2013
51 years old
Director
MONCRIEFF, Alison Gail
Appointed Date: 26 November 2015
53 years old

Resigned Directors

Director
EARP, Aidan
Resigned: 26 March 2015
Appointed Date: 09 September 2013
42 years old
Director
MONCRIEFF, Alison Gail
Resigned: 04 August 2015
Appointed Date: 26 March 2015
53 years old

Persons With Significant Control

Mr Cameron Diamond
Notified on: 9 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD FROG DESIGN LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7, Conway Court Pinstone Way Gerrards Cross SL9 7BU on 14 September 2016
10 Aug 2016
Registered office address changed from 145-157 st.John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Appointment of Ms Alison Gail Moncrieff as a director on 26 November 2015
...
... and 4 more events
27 Mar 2015
Appointment of Ms Alison Gail Moncrieff as a director on 26 March 2015
26 Mar 2015
Termination of appointment of Aidan Earp as a director on 26 March 2015
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
29 Sep 2014
Registered office address changed from 1B White Hart Meadow Beaconsfield HP9 1LN England to 145-157 St.John Street London EC1V 4PW on 29 September 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 2

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