MADE PUBLIC LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4BB

Company number 05907537
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address LARCH HOUSE, SULHAMSTEAD, READING, ENGLAND, RG7 4BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Larch House Sulhamstead Reading Berkshire RG7 4DB to Larch House Sulhamstead Reading RG7 4BB on 19 August 2016; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Malcolm Wallace Hatton on 16 August 2016. The most likely internet sites of MADE PUBLIC LIMITED are www.madepublic.co.uk, and www.made-public.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Made Public Limited is a Private Limited Company. The company registration number is 05907537. Made Public Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Made Public Limited is Larch House Sulhamstead Reading England Rg7 4bb. The company`s financial liabilities are £25.36k. It is £12.86k against last year. The cash in hand is £4.6k. It is £-7.27k against last year. And the total assets are £18.97k, which is £-56.98k against last year. MASON, Sean Christopher is a Secretary of the company. HATTON, Malcolm Wallace is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


made public Key Finiance

LIABILITIES £25.36k
+102%
CASH £4.6k
-62%
TOTAL ASSETS £18.97k
-76%
All Financial Figures

Current Directors

Secretary
MASON, Sean Christopher
Appointed Date: 22 August 2006
Director
HATTON, Malcolm Wallace
Appointed Date: 22 August 2006
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 August 2006
Appointed Date: 16 August 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Malcolm Wallace Hatton
Notified on: 16 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Judith Evans
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE PUBLIC LIMITED Events

19 Aug 2016
Registered office address changed from Larch House Sulhamstead Reading Berkshire RG7 4DB to Larch House Sulhamstead Reading RG7 4BB on 19 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Director's details changed for Malcolm Wallace Hatton on 16 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 25 more events
22 Aug 2006
New secretary appointed
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
22 Aug 2006
New director appointed
16 Aug 2006
Incorporation

MADE PUBLIC LIMITED Charges

24 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2006
All assets debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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