MY AUDIO DESIGN (MAD) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5RL

Company number 07539722
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 70 DOWDESWELL CLOSE, LONDON, SW15 5RL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of MY AUDIO DESIGN (MAD) LIMITED are www.myaudiodesignmad.co.uk, and www.my-audio-design-mad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentford Rail Station is 3 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Audio Design Mad Limited is a Private Limited Company. The company registration number is 07539722. My Audio Design Mad Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of My Audio Design Mad Limited is 70 Dowdeswell Close London Sw15 5rl. The company`s financial liabilities are £903.39k. It is £449.97k against last year. The cash in hand is £133.66k. It is £129.23k against last year. And the total assets are £173.86k, which is £132.41k against last year. YUNG, Timothy is a Secretary of the company. YUNG, Timothy is a Director of the company. Secretary PECHEUR CONSULTANT SERVICES LTD has been resigned. The company operates in "Manufacture of consumer electronics".


my audio design (mad) Key Finiance

LIABILITIES £903.39k
+99%
CASH £133.66k
+2917%
TOTAL ASSETS £173.86k
+319%
All Financial Figures

Current Directors

Secretary
YUNG, Timothy
Appointed Date: 23 February 2011
Director
YUNG, Timothy
Appointed Date: 23 February 2011
50 years old

Resigned Directors

Secretary
PECHEUR CONSULTANT SERVICES LTD
Resigned: 31 January 2014
Appointed Date: 23 February 2011

Persons With Significant Control

Mr Tim Yung
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MY AUDIO DESIGN (MAD) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
31 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 6 more events
30 Jan 2013
Total exemption small company accounts made up to 31 August 2011
31 Oct 2012
Current accounting period shortened from 29 February 2012 to 31 August 2011
19 Sep 2012
Registered office address changed from 42 Fitzroy Court 6 Whitehorse, Croydon London CR0 2AX United Kingdom on 19 September 2012
28 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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