| Company Name | Madhen Media Limited |
|---|---|
| Directors | Henry John Wickham and Madeleine Sophie Wickham |
| Company Status | Active |
| Company Number | 07466477 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry John Wickham |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Westminster Mansions Great Smith Street London SW1P 3BP |
| Director Name | Mrs Madeleine Sophie Wickham |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Westminster Mansions Great Smith Street London SW1P 3BP |
Location
| Registered Address | 10 Gayfere Street London SW1P 3HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Henry John Wickham 50.00% Ordinary |
|---|---|
| 51 at £1 | Madeleine Sophie Wickham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,838,183 |
| Cash | £1,861,934 |
| Current Liabilities | £352,521 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Charges
| 2 July 2018 | Delivered on: 3 July 2018 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
|---|---|
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 25 November 2015 | Director's details changed for Mrs Madeleine Sophie Wickham on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Henry John Wickham on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Madeleine Sophie Wickham on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Henry John Wickham on 1 November 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from 2 Linden Cottages Oldfield Road London SW19 4SE to 25 Westminster Mansions Great Smith Street London SW1P 3BP on 25 November 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
| 13 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 27 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 9 August 2012 (2 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Incorporation
|
| 10 December 2010 | Incorporation
|