Madena Publishing Limited
Company Profile
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MicroMadena Publishing Limited
03194216•Private Limited With Share Capital
14-15 Berners Street, London, W1T3LJ
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Incorporated
03/05/1996
Company Age
29 years
Directors
6
Employees
2
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Madena Publishing Limited (03194216) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in london, W1T3LJ. The company operates under SIC code 59200 - sound recording and music publishing activities.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 03/05/1996
W1T3LJ
2 employees
Financial Overview
Total Assets
£10.9K
Liabilities
£10.3K
Net Assets
£604
Turnover
£176
Cash
£0
Key Metrics
2
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2000
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1998
Resolution
Category:Resolution
Date:20-01-1998
Legacy
Category:Annual Return
Date:22-07-1997
Legacy
Category:Accounts
Date:10-11-1996
Legacy
Category:Address
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-1996
Memorandum Articles
Category:Incorporation
Date:03-07-1996
Memorandum Articles
Category:Incorporation
Date:03-07-1996
Resolution
Category:Resolution
Date:03-07-1996
Resolution
Category:Resolution
Date:03-07-1996
Incorporation Company
Category:Incorporation
Date:03-05-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
14-15 Berners Street, London, W1T3LJRegistered
Related Companies
10
Contact
441983300044info@medinapublishing.comsales@medinapublishing.commedinapublishing.com
14-15 Berners Street, London, W1T3LJ