MADIGAN CLUFF LIMITED
LONDON

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Company number 06704502
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 49 GREEK STREET, LONDON, ENGLAND, W1D 4EG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MADIGAN CLUFF LIMITED are www.madigancluff.co.uk, and www.madigan-cluff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Madigan Cluff Limited is a Private Limited Company. The company registration number is 06704502. Madigan Cluff Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Madigan Cluff Limited is 49 Greek Street London England W1d 4eg. . FARMER, Martin Benjamin is a Secretary of the company. CLUFF, Michael David Blake is a Director of the company. FARMER, Martin Benjamin is a Director of the company. JONES, Peter Meyricke is a Director of the company. MADIGAN, Philip Paul is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director BLACK, Jonathan Felix has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FARMER, Martin Benjamin
Appointed Date: 23 September 2008
Director
CLUFF, Michael David Blake
Appointed Date: 23 September 2008
70 years old
Director
FARMER, Martin Benjamin
Appointed Date: 23 September 2008
65 years old
Director
JONES, Peter Meyricke
Appointed Date: 23 September 2008
71 years old
Director
MADIGAN, Philip Paul
Appointed Date: 23 September 2008
71 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 23 September 2008
Appointed Date: 23 September 2008
Director
BLACK, Jonathan Felix
Resigned: 31 March 2010
Appointed Date: 23 September 2008
67 years old
Director
Wildman & Battell Limited
Resigned: 23 September 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Michael David Blake Cluff
Notified on: 12 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Paul Madigan
Notified on: 12 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADIGAN CLUFF LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Sep 2015
Registered office address changed from Forest House 3 - 5 Horndean Road Bracknell RG12 0XQ to C/O Sable Group Castlewood House 77 - 91 New Oxford Street London WC1A 1DG on 22 September 2015
...
... and 21 more events
27 Oct 2008
Director appointed jon felix black
27 Oct 2008
Director appointed michael david blake cluff
23 Oct 2008
Appointment terminated director wildman & battell LIMITED
23 Oct 2008
Appointment terminated secretary sameday company services LIMITED
23 Sep 2008
Incorporation

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