MADNOTES MEDIA LIMITED

Company number 08394019 ·

Active

54 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
23 Feb 2026 Director's details changed for Mr Daniel John O'donoghue on 2026-02-07 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
28 Apr 2025 Director's details changed for Mr James Francis Gordon on 2025-04-24 · 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 Change of details for Mr James Francis Gordon as a person with significant control 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
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 · 6 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
19 Dec 2023 Director's details changed for Mr Daniel John O'donoghue on 2023-12-01 · 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 · 6 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-07 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 4th Floor 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 · 6 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-07 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 LONDON W1W 5QZ ENGLAND View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 05/02/2019 View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS GORDON / 05/02/2019 View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 05/02/2019 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
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
8 May 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 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 07/02/17, WITH UPDATES 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 7 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
25 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
25 Feb 2013 DIRECTOR APPOINTED JAMES FRANCIS GORDON View document
25 Feb 2013 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
25 Feb 2013 13/02/13 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document