| Company Name | Md Studio Holdings Limited |
|---|---|
| Director | Jessica Lilly Walker |
| Company Status | Active |
| Company Number | 09346069 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 5 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 | Jessica Lilly Walker |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kinnerton Street London SW1X 8ES |
| Director Name | Ms Maureen Patricia Doherty |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kinnerton Street London SW1X 8ES |
| Secretary Name | Ms Aimee Clarke |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2021) |
| Role | Company Director |
| Correspondence Address | 36 Kinnerton Street London SW1X 8ES |
Location
| Registered Address | 36 Kinnerton Street London SW1X 8ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Appointment of Ms Aimee Clarke as a secretary on 1 November 2020 (2 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 18 October 2019 | Director's details changed for Ms Maureen Patricia Doherty on 30 March 2019 (2 pages) |
| 18 October 2019 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 30 March 2019 (2 pages) |
| 12 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 27 September 2019 | Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 2 July 2018 | Director's details changed for Ms Maureen Patricia Doherty on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 25 May 2018 (2 pages) |
| 14 March 2018 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 36 Kinnerton Street London SW1X 8ES on 14 March 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Director's details changed for Ms Maureen Patricia Doherty on 19 October 2017 (2 pages) |
| 20 December 2017 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 19 October 2017 (2 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 10 October 2016 | Director's details changed for Ms Maureen Patricia Doherty on 7 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Ms Maureen Patricia Doherty on 7 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Ms Maureen Patricia Doherty on 7 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Ms Maureen Patricia Doherty on 7 October 2016 (2 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 16 January 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 16 January 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|