Company NameMadame Design Limited
DirectorKirsti Elina Lehtimaki
Company StatusActive
Company Number09410287
CategoryPrivate Limited Company
Incorporation Date28 January 2015(7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMs Kirsti Elina Lehtimaki
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityFinnish
StatusCurrent
Appointed28 January 2015(same day as company formation)
RoleUser Interface Designer
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (8 months, 1 week ago)
Next Accounts Due31 October 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 January 2022 (8 months, 1 week ago)
Next Return Due11 February 2023 (4 months, 1 week from now)

Filing History

28 January 2022Confirmation statement made on 28 January 2022 with updates (4 pages)
26 July 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
4 February 2021Confirmation statement made on 28 January 2021 with updates (4 pages)
21 December 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
29 January 2020Confirmation statement made on 28 January 2020 with updates (4 pages)
19 June 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
6 February 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
31 January 2018Confirmation statement made on 28 January 2018 with updates (4 pages)
31 January 2018Director's details changed for Ms Kirsti Elina Lehtimaki on 28 November 2016 (2 pages)
31 January 2018Change of details for Ms Kirsti Elina Lehtimaki as a person with significant control on 28 November 2016 (2 pages)
30 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
30 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017Director's details changed for Ms Kirsti Elina Lehtimaki on 28 November 2016 (2 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017Director's details changed for Ms Kirsti Elina Lehtimaki on 28 November 2016 (2 pages)
27 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
27 August 2015Registered office address changed from Flat 1412 Crawford Building 112 Whitechapel High Street London E1 7AP England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 27 August 2015 (1 page)
27 August 2015Registered office address changed from Flat 1412 Crawford Building 112 Whitechapel High Street London E1 7AP England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 27 August 2015 (1 page)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 1
(29 pages)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 1
(29 pages)