About

Registered Number: 07206392
Date of Incorporation: 29/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Having been setup in 2010, Mad Service Company Ltd has its registered office in London, it's status is listed as "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUDOS, Nikolaos 25 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 April 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 29 January 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 06 October 2016
AR01 - Annual Return 18 April 2016
AD01 - Change of registered office address 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 April 2015
CERTNM - Change of name certificate 24 December 2014
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 04 December 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 11 December 2012
CH01 - Change of particulars for director 17 October 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 27 September 2011
DISS40 - Notice of striking-off action discontinued 17 August 2011
AR01 - Annual Return 16 August 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AD01 - Change of registered office address 12 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
NEWINC - New incorporation documents 29 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.