Mad Foundation Ltd

About

Registered Number: 03942052
Date of Incorporation: 07/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG,

 

Based in Newcastle Upon Tyne, Mad Foundation Ltd was founded on 07 March 2000, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 19 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EKBERG, Kajsa Elisabeth 23 November 2015 - 1
FERREIRA, Carla Bianca 22 July 2013 - 1
LOVE, Sarah Louise 26 August 2013 - 1
MCGOUGH, Liam Andrew 22 July 2013 - 1
PATE, Rupert Daniel Anthony Russell 07 March 2011 - 1
WELLS, Nicholas Melbourne 01 March 2018 - 1
CHARLES, Luke Daniel 28 March 2000 09 August 2001 1
GREENER, Andrew 15 December 2004 01 July 2006 1
GUINAN, Timothy 01 July 2006 20 May 2009 1
MAIR, Thomas Richard 15 December 2004 18 April 2005 1
MILAN, Robert James 22 February 2005 22 July 2013 1
MILAN, Robert James 13 March 2001 12 March 2004 1
PERCIVAL, Stephen Allan 07 April 2009 22 July 2013 1
SCOTT, Stephen Craig 22 July 2013 01 March 2018 1
SYMONDS, Lynne Mary 13 March 2001 21 August 2002 1
WOODS, Vincent 19 April 2005 02 September 2010 1
Secretary Name Appointed Resigned Total Appointments
LAWLER, John 22 July 2013 - 1
HOBBS, Rosemay Joanna, Dr 07 March 2000 21 August 2002 1
MORGAN, Lyn 22 August 2002 15 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 March 2019
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AD01 - Change of registered office address 07 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 23 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 March 2014
AP01 - Appointment of director 26 August 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AP03 - Appointment of secretary 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 07 March 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 19 March 2012
AA01 - Change of accounting reference date 11 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 27 March 2011
AP01 - Appointment of director 27 March 2011
AA - Annual Accounts 09 September 2010
TM01 - Termination of appointment of director 03 September 2010
AP01 - Appointment of director 03 September 2010
AP01 - Appointment of director 03 September 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 12 July 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD01 - Change of registered office address 15 February 2010
AA - Annual Accounts 01 September 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
287 - Change in situation or address of Registered Office 20 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
225 - Change of Accounting Reference Date 17 December 2008
287 - Change in situation or address of Registered Office 24 October 2008
AA - Annual Accounts 28 August 2008
CERTNM - Change of name certificate 20 May 2008
363a - Annual Return 19 March 2008
CERTNM - Change of name certificate 25 July 2007
225 - Change of Accounting Reference Date 06 July 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 27 October 2004
AA - Annual Accounts 01 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363s - Annual Return 13 March 2004
287 - Change in situation or address of Registered Office 20 January 2004
287 - Change in situation or address of Registered Office 28 July 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
287 - Change in situation or address of Registered Office 27 August 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 18 March 2002
288b - Notice of resignation of directors or secretaries 20 August 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
395 - Particulars of a mortgage or charge 28 December 2000
225 - Change of Accounting Reference Date 22 December 2000
RESOLUTIONS - N/A 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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