MAD BISON MEDIA LTD
LONDON KIT DEAL (SALES) LTD

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Company number 07039257
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of MAD BISON MEDIA LTD are www.madbisonmedia.co.uk, and www.mad-bison-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mad Bison Media Ltd is a Private Limited Company. The company registration number is 07039257. Mad Bison Media Ltd has been working since 13 October 2009. The present status of the company is Active. The registered address of Mad Bison Media Ltd is 55 Princes Gate Exhibition Road London Sw7 2pn. . BAILEY, Jeffrey is a Director of the company. Secretary G.C. SECRETARIAL SERVICES LTD has been resigned. Director CANNELL, Jeremy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAILEY, Jeffrey
Appointed Date: 14 October 2012
67 years old

Resigned Directors

Secretary
G.C. SECRETARIAL SERVICES LTD
Resigned: 14 October 2012
Appointed Date: 13 October 2009
Director
CANNELL, Jeremy
Resigned: 14 October 2012
Appointed Date: 13 October 2009
72 years old

Persons With Significant Control

Mr Jeffrey John Bailey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAD BISON MEDIA LTD Events

06 Nov 2016
Confirmation statement made on 13 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 8 more events
03 Jul 2012
Accounts for a dormant company made up to 31 October 2011
24 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
02 Dec 2010
Annual return made up to 13 October 2010 with full list of shareholders
09 Nov 2010
Accounts for a dormant company made up to 31 October 2010
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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