MADNOTES ENTERTAINMENT LTD
Company number 05703333 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 23 Feb 2026 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2026-02-07 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Daniel John O'donoghue on 2026-02-07 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Daniel John O'donoghue on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mrs Rina Christine Sheehan as a person with significant control on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 21 Feb 2025 | Notification of Rina Christine Sheehan as a person with significant control on 2024-05-17 · 2 pages | View document |
| 21 Feb 2025 | Cessation of Mark Sheehan as a person with significant control on 2024-05-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Dec 2023 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2023-12-01 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Daniel John O'donoghue on 2023-12-01 · 2 pages | View document |
| 18 May 2023 | Change of details for Mr Daniel O'donoghue as a person with significant control on 2023-05-18 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Mark Anthony Sheehan as a director on 2023-04-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-11-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 15/02/2018 | View document |
| 28 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 01/03/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 20/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEEHAN / 03/02/2017 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GOULD | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'DONOGHUE / 03/02/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM | View document |
| 15 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEEHAN / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O' DONOGHUE / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Sep 2008 | SECRETARY APPOINTED ELIZABETH GOULD | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MITCHELL | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM CENTRE POINT,, 39A, MONTAGUE ROAD, UXBRIDGE MIDDLESEX UB8 1QL | View document |
| 7 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEEHAN / 01/01/2008 | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O' DONOGHUE / 01/01/2008 | View document |
| 8 Feb 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7 RUTHVEN AVENUE WALTHAM CROSS HERTFORDSHIRE EN8 8AY | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |