MADENA PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 03194216
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MADENA PUBLISHING LIMITED are www.madenapublishing.co.uk, and www.madena-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Madena Publishing Limited is a Private Limited Company. The company registration number is 03194216. Madena Publishing Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Madena Publishing Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. OATES, Miranda is a Director of the company. SAYER-WADE, Mark is a Director of the company. Secretary OATES, Miranda has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director OATES, Terence Robert has been resigned. Director SAYER-WADE, Nichola Jane has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 02 July 2013
Director
OATES, Miranda
Appointed Date: 26 June 1996
78 years old
Director
SAYER-WADE, Mark
Appointed Date: 26 June 1996
65 years old

Resigned Directors

Secretary
OATES, Miranda
Resigned: 02 July 2013
Appointed Date: 26 June 1996
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 03 May 1996
Director
OATES, Terence Robert
Resigned: 16 April 2011
Appointed Date: 26 June 1996
88 years old
Director
SAYER-WADE, Nichola Jane
Resigned: 01 January 2010
Appointed Date: 26 June 1996
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 26 June 1996
Appointed Date: 03 May 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 03 May 1996

MADENA PUBLISHING LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
03 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 55 more events
03 Jul 1996
Memorandum and Articles of Association
03 Jul 1996
Memorandum and Articles of Association
03 Jul 1996
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 May 1996
Incorporation

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