MAD2MAD LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 08028264
- Last Updated: 01 Mar 2024
Company Profile
MAD2MAD LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in LONDON. MAD2MAD LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 10 months and 13 days.
| Name | MAD2MAD LIMITED |
|---|---|
| Company number | 08028264 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Bille Madsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Clare Emma Norrish Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-27 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against MAD2MAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAD2MAD LIMITED | 12 Apr 2012 |