About

Registered Number: 04791883
Date of Incorporation: 09/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: White Lodge, North Crawley Road, Newport Pagnell, Buckinghamshire, MK16 9HG

 

Based in Buckinghamshire, Maddison Games Ltd was setup in 2003, it has a status of "Active". Maddison Games Ltd has 2 directors listed as Howarth, Paul, Maddison, Suzanne Elizabeth at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDISON, Suzanne Elizabeth 01 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HOWARTH, Paul 01 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 26 April 2018
PSC01 - N/A 11 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 30 April 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 28 June 2011
AAMD - Amended Accounts 11 May 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 05 June 2006
287 - Change in situation or address of Registered Office 13 March 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
225 - Change of Accounting Reference Date 27 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.