MAD LOU PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05636915
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of MAD LOU PUBLISHING LIMITED are www.madloupublishing.co.uk, and www.mad-lou-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mad Lou Publishing Limited is a Private Limited Company. The company registration number is 05636915. Mad Lou Publishing Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Mad Lou Publishing Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BRAITHWAITE, Simon is a Secretary of the company. BRAITHWAITE, Louise is a Director of the company. BRAITHWAITE, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BRAITHWAITE, Simon
Appointed Date: 27 November 2005
Director
BRAITHWAITE, Louise
Appointed Date: 27 November 2005
58 years old
Director
BRAITHWAITE, Simon
Appointed Date: 27 November 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Simon Braithwaite
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Braithwaite
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD LOU PUBLISHING LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 19 more events
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
27 Nov 2005
Incorporation

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