Menna Overview
Here’s a quick overview of MAD IN LONDON LTD 👀 — a London based business that started in 2010.
MAD IN LONDON LTD
- Company statusactive
- Company No07368087
- Age15 years 10 months Incorporated 7 September 2010
- Officers2
Address
24-28 Toynbee Street, London, E1 7NE, England
MAD IN LONDON LTD is an active company incorporated on 7 September 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Statement Of Companys Objects
2 Years Ago on 12 Mar 2024
Capital Cancellation Shares
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 26 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 26 Oct 2023
Confirmation Statement
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 01 Aug 2023
Statement Of Companys Objects
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 11 Feb 2022
Capital Cancellation Shares
4 Years Ago on 31 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Nov 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Gareth Howard Thomas | director | Apr 1980 | 21 Sept 2012 |
| TREGUER, Nicolas Antoine | director | Dec 1982 | 07 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Marie Sylvie Treguer | Mar 1982 | 26 Jan 2017 |
| Mr Nicolas Antoine Treguer | Dec 1982 | 06 Apr 2016 |
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TREGUER, Nicolas Antoine, FOLLIOT, Vincent Michel, JARVIS, Alexander James Patrick, PATERSON, Ian Michael are mutual persons.
TREGUER, Nicolas Antoine are mutual persons.
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Here’s a quick overview of MAD IN LONDON LTD 👀 — a London based business that started in 2010.