Madhen Media Limited

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Madhen Media Limited

07466477•Private Limited With Share Capital

10 Gayfere Street, London, SW1P3HN

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Incorporated

10/12/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Madhen Media Limited (07466477) is a private limited with share capital incorporated on 10/12/2010 (15 years old) and registered in london, SW1P3HN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/12/2010
SW1P3HN

Financial Overview

Total Assets

£13.24M

Liabilities

£1.14M

Net Assets

£12.10M

Cash

£204.5K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
H
henry john wickham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Incorporation Company
Category:Incorporation
Date:10-12-2010

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Gayfere Street, London, SW1P3HNRegistered
25 Westminster Mansions, Great Smith Street, London, SW1P3BP

Related Companies

1
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Contact

10 Gayfere Street, London, SW1P3HN