Company number 08888595
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of MAD BEASTS LIMITED are www.madbeasts.co.uk, and www.mad-beasts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mad Beasts Limited is a Private Limited Company.
The company registration number is 08888595. Mad Beasts Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Mad Beasts Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . WOOLFSON, Alexander Florey, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 April 2015
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Dr Alex Florey Woolfson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MAD BEASTS LIMITED Events
10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
14 May 2015
Appointment of Dr Alexander Florey Woolfson as a director on 15 April 2015
27 Apr 2015
Termination of appointment of Barbara Kahan as a director on 15 April 2015
15 Apr 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 15 April 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12