Maddison Media Limited. Head office in Wolverhampton. Check Director.

Maddison Media Limited, Wolverhampton

Maddison Media Limited is a private limited company. Registered at 2 Havisham Drive Compton Park, Compton, Wolverhampton WV3 9EB, the above-mentioned 18 years old business was incorporated on 2006-01-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Leroy F. (appointed on 03 February 2006). When it comes to the secretaries (1 in total), we can name: Glenda B. (appointed on 17 February 2009).

About
Name: Maddison Media Limited
Number: 05684198
Incorporation date: 2006-01-23
End of financial year: 31 January


Address:	2 Havisham Drive Compton Park Compton Wolverhampton WV3 9EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Leroy F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	193,383	332,686	445,998	602,053	598,142	780,834	825,445	889,582	1,067,454	1,058,584	1,217,933	1,446,527
Number Shares Allotted	-	100	100	1	1	-	-	-	-	-	-	-
Shareholder Funds	148,413	255,325	318,206	470,329	538,617	-	-	-	-	-	-	-
Tangible Fixed Assets	1,123	2,581	1,935	1,452	4,325	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	148,638	255,841	318,593	470,619	539,482	673,529	755,399	837,733	1,010,051	1,047,416	1,179,626	1,395,990

The date for Maddison Media Limited confirmation statement filing is 2024-03-02. The last one was filed on 2023-02-17. The target date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary professional Leroy F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 20th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 8SU England on 2017/04/06 to 2 Havisham Drive Compton Park Compton Wolverhampton West Midlands WV3 9EB filed on: 6th, April 2017 \| address	Free Download (1 page)
CH01	On 2017/04/03 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/17 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Far High Drive Alexandra Park Tipton Dudley West Midlands DY4 7PJ on 2017/03/17 to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 8SU filed on: 17th, March 2017 \| address	Free Download (1 page)
CH03	On 2015/08/15 secretary's details were changed filed on: 17th, August 2016 \| officers	Free Download (1 page)
CH03	On 2015/08/16 secretary's details were changed filed on: 17th, August 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/02/24 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/05/01 filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
CH03	On 2012/02/18 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/02/17 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
288a	On 2009/02/24 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/16 Appointment terminated director and secretary filed on: 16th, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 7th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/17 annual return
288a	On 2006/02/16 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/16 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/16 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/16 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/02/03. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006 \| capital	Free Download
287	Registered office changed on 16/02/06 from: the broadway dudley west midlands DY1 4PY filed on: 16th, February 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/02/03. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006 \| capital
287	Registered office changed on 16/02/06 from: the broadway dudley west midlands DY1 4PY filed on: 16th, February 2006 \| address	Free Download (1 page)
288b	On 2006/01/24 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/24 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/24 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/24 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (9 pages)

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