About

Registered Number: 05684198
Date of Incorporation: 23/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 2 Havisham Drive Compton Park, Compton, Wolverhampton, West Midlands, WV3 9EB,

 

Founded in 2006, Maddison Media Ltd are based in Wolverhampton in West Midlands, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Leroy 03 February 2006 - 1
FRANCIS, Kirsty 03 February 2006 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Glenda 17 February 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 20 February 2018
PSC04 - N/A 20 February 2018
AA - Annual Accounts 25 October 2017
AD01 - Change of registered office address 06 April 2017
CH01 - Change of particulars for director 03 April 2017
AD01 - Change of registered office address 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 01 March 2017
CH03 - Change of particulars for secretary 17 August 2016
CH03 - Change of particulars for secretary 17 August 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 06 March 2015
SH01 - Return of Allotment of shares 03 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 February 2013
CH03 - Change of particulars for secretary 28 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 29 July 2007
363s - Annual Return 17 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
NEWINC - New incorporation documents 23 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.