Madena Publishing Limited

Company Name	Madena Publishing Limited
Directors	Mark Sayer-Wade and Christopher Mark Butler
Company Status	Active
Company Number	03194216
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mark Sayer-Wade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Hammondswood Road Frensham Farnham Surrey GU10 3EH

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(27 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Terence Robert Oates
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 16 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Crescent Barnes London SW13 0NN

Director Name	Nichola Jane Sayer-Wade
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2010)
Role	Choregrapher
Country of Residence	United Kingdom
Correspondence Address	The Malt House Hammondswood Road Frensham Farnham Surrey GU10 3EH

Director Name	Mrs Miranda Oates
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Miranda Oates
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Crescent Barnes London SW13 0NN

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	02 July 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Eaton Music LTD 50.00% Ordinary B
1 at £1	Mark Sayer-wade 50.00% Ordinary A

Financials

Year	2014
Turnover	£2,930
Gross Profit	£2,000
Net Worth	£686
Cash	£816
Current Liabilities	£10,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
5 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (17 pages)
2 July 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
2 July 2013	Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Miranda Oates as a secretary (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/07/2013 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 May 2011	Termination of appointment of Nichola Sayer-Wade as a director (1 page)
6 May 2011	Termination of appointment of Terence Oates as a director (1 page)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Nichola Jane Sayer-Wade on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Nichola Jane Sayer-Wade on 1 May 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 May 2007	Return made up to 03/05/07; full list of members (3 pages)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 May 2006	Return made up to 03/05/06; full list of members (3 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 May 2005	Return made up to 03/05/05; full list of members (3 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
13 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 June 2003	Return made up to 03/05/03; full list of members (8 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
13 May 2002	Return made up to 03/05/02; full list of members (8 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (7 pages)
24 April 2001	Full accounts made up to 30 June 2000 (7 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (9 pages)
29 June 1999	Return made up to 03/05/99; full list of members (10 pages)
31 March 1999	Full accounts made up to 30 June 1998 (7 pages)
9 June 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	New director appointed (3 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Registered office changed on 07/07/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 July 1996	New director appointed (3 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	Director resigned (3 pages)
7 July 1996	New director appointed (1 page)
3 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 July 1996	Company name changed law 739 LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Memorandum and Articles of Association (6 pages)
3 July 1996	Memorandum and Articles of Association (22 pages)
3 May 1996	Incorporation (26 pages)

Madena Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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