Madigan Cluff Limited

Company Name	Madigan Cluff Limited
Company Status	Active
Company Number	06704502
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Martin Benjamin Farmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Peter Meyricke Jones
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(same day as company formation)
Role	Stategic Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Blandford Road London W4 1DU

Director Name	Mr Michael David Blake Cluff
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	49 Greek Street London W1D 4EG

Secretary Name	Paul David Beare
Status	Current
Appointed	01 March 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Jonathan Felix Black
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	45 Tempest Avenue Potters Bar Hertfordshire EN6 5JY

Director Name	Mr Philip Paul Madigan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lothrop Street London W10 4JB

Secretary Name	Mr Martin Benjamin Farmer
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Normandy Avenue Barnet Hertfordshire EN5 2HX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	madigancluff.com
Email address	[email protected]
Telephone	01753 639983
Telephone region	Slough

Location

Registered Address	49 Greek Street London W1D 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Bailey 5.00% Ordinary
350 at £1	Michael Cluff 35.00% Ordinary
300 at £1	Philip Madigan 30.00% Ordinary
150 at £1	Martin Farmer 15.00% Ordinary
150 at £1	Peter Jones 15.00% Ordinary

Financials

Year	2014
Net Worth	-£14,002
Cash	£912
Current Liabilities	£15,212

Accounts

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

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

18 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
18 September 2017	Director's details changed for Mr Michael David Blake Cluff on 13 September 2017 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
15 May 2017	Director's details changed for Mr Martin Benjamin Farmer on 12 May 2017 (2 pages)
10 May 2017	Appointment of Paul David Beare as a secretary on 1 March 2017 (2 pages)
10 May 2017	Registered office address changed from C/O Sable Group Castlewood House 77 - 91 New Oxford Street London WC1A 1DG to 49 Greek Street London W1D 4EG on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Martin Benjamin Farmer as a secretary on 1 April 2017 (1 page)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
11 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (8 pages)
22 September 2015	Registered office address changed from Forest House 3 - 5 Horndean Road Bracknell RG12 0XQ to C/O Sable Group Castlewood House 77 - 91 New Oxford Street London WC1A 1DG on 22 September 2015 (1 page)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (8 pages)
23 September 2014	Director's details changed for Philip Paul Madigan on 23 August 2014 (2 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 October 2012	Registered office address changed from Room 325 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Room 325 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 4 October 2012 (1 page)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Michael David Blake Cluff on 23 September 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Termination of appointment of Jonathan Black as a director (1 page)
24 September 2009	Return made up to 23/09/09; full list of members (6 pages)
25 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
27 October 2008	Director appointed philip paul madigan (2 pages)
27 October 2008	Secretary appointed martin benjamin farmer (1 page)
27 October 2008	Registered office changed on 27/10/2008 from forest house 3-5 horndean road bracknell berkshire RG12 0XQ (1 page)
27 October 2008	Director appointed peter meyricke jones (2 pages)
27 October 2008	Director appointed jon felix black (1 page)
27 October 2008	Director appointed michael david blake cluff (1 page)
27 October 2008	Director appointed martin benjamin farmer (2 pages)
23 October 2008	Appointment terminated director wildman & battell LIMITED (1 page)
23 October 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
23 September 2008	Incorporation (11 pages)

Madigan Cluff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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