About

Registered Number: 02227721
Date of Incorporation: 07/03/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Eagle House, 28 Billing Road, Northampton, NN1 5AJ

 

Having been setup in 1988, Mad Love (Publishing) Ltd are based in Northampton, it's status at Companies House is "Active". The company has 2 directors listed as Moore, Alan, Foreman, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Alan N/A - 1
Secretary Name Appointed Resigned Total Appointments
FOREMAN, Richard N/A 13 October 2000 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 19 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 25 January 2017
CS01 - N/A 24 January 2017
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 28 November 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 January 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 15 April 2010
TM02 - Termination of appointment of secretary 16 December 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 07 February 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 14 February 2007
363s - Annual Return 21 February 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 28 February 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 27 February 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
363s - Annual Return 23 October 2000
363s - Annual Return 23 October 2000
363s - Annual Return 23 October 2000
363s - Annual Return 23 October 2000
287 - Change in situation or address of Registered Office 24 August 2000
AA - Annual Accounts 26 January 2000
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 21 February 1997
AA - Annual Accounts 02 March 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 21 March 1994
363a - Annual Return 08 March 1994
AA - Annual Accounts 03 March 1994
AA - Annual Accounts 01 March 1993
AA - Annual Accounts 10 March 1992
363b - Annual Return 10 March 1992
RESOLUTIONS - N/A 11 June 1991
RESOLUTIONS - N/A 11 June 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 03 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1991
287 - Change in situation or address of Registered Office 03 April 1991
363 - Annual Return 12 February 1990
AA - Annual Accounts 30 January 1990
288 - N/A 30 January 1990
363 - Annual Return 08 November 1989
PUC 5 - N/A 17 May 1988
PUC 2 - N/A 17 May 1988
MEM/ARTS - N/A 28 April 1988
CERTNM - Change of name certificate 18 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1988
RESOLUTIONS - N/A 08 April 1988
288 - N/A 29 March 1988
288 - N/A 29 March 1988
287 - Change in situation or address of Registered Office 29 March 1988
NEWINC - New incorporation documents 07 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.