Menna Overview
Here’s a quick overview of PRODUCT MADNESS (U.K.) LIMITED 👀 — a London based business that started in 2009.
PRODUCT MADNESS (U.K.) LIMITED
- Company statusactive
- Company No06956635
- Age17 years Incorporated 8 July 2009
- Officers3
Address
27 Old Gloucester St, London, WC1N 3AX, United Kingdom
PRODUCT MADNESS (U.K.) LIMITED is an active company incorporated on 8 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODOVITIS, Peter | secretary | 31 Dec 2019 | |
| KALLE, Superna Hora | director | Sep 1970 | 02 Dec 2025 |
| LABBAT, Matthieu Guillaume | director | Dec 1984 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Holley | Jun 1968 | 01 Jul 2016 |
| Mr James Boje | Nov 1963 | 01 Jul 2016 |
| Ms Maureen Sweeny | Sep 1962 | 01 Jul 2016 |
| Aristocrat Technologies Europe (Holdings) Limited | 06 Apr 2016 |
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BOJE, James Pears, CROKER, Trevor John, HOLLEY, Darren William, SWEENY, Maureen Ann are mutual persons.
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Here’s a quick overview of PRODUCT MADNESS (U.K.) LIMITED 👀 — a London based business that started in 2009.